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Home > England & Wales Companies > EDINBURGH ESTATES LIMITED
Company Information for

EDINBURGH ESTATES LIMITED

5 ALEXANDRA MANSIONS, CHICHELE ROAD, LONDON, NW2 3AS,
Company Registration Number
04342007
Private Limited Company
Active

Company Overview

About Edinburgh Estates Ltd
EDINBURGH ESTATES LIMITED was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Active". Edinburgh Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH ESTATES LIMITED
 
Legal Registered Office
5 ALEXANDRA MANSIONS
CHICHELE ROAD
LONDON
NW2 3AS
Other companies in NW2
 
Filing Information
Company Number 04342007
Company ID Number 04342007
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH ESTATES LIMITED
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Companies with same name EDINBURGH ESTATES LIMITED
The following companies were found which have the same name as EDINBURGH ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDINBURGH ESTATES HOMEOWNERS ASSOCIATION, INC. 11118 CYPRESS N HOUSTON RD HOUSTON TX 77065 Active Company formed on the 2000-06-15
EDINBURGH ESTATES CORPORATION Michigan UNKNOWN
EDINBURGH ESTATES SUBDIVISION PHASE I AND EDINBURGH ESTATES SUBDIVISION PHASE II Michigan UNKNOWN
EDINBURGH ESTATES HOMEOWNERS ASSOCIATION Michigan UNKNOWN
EDINBURGH ESTATES OF PLYMOUTH LLC Michigan UNKNOWN
EDINBURGH ESTATES MANAGEMENT LIMITED 6A CONSTITUTION STREET EDINBURGH EH6 7BT Active Company formed on the 2024-04-29

Company Officers of EDINBURGH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SIVA JANE ZAGEL
 Company Secretary 2006-07-07
HARTLEY THOMAS ARON KEMP
 Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA WILLIAM ARON KEMP
 Company Secretary 2001-12-18 2014-11-24
JOSHUA WILLIAM ARON KEMP
 Director 2001-12-18 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIVA JANE ZAGEL C VENUES LIMITED Company Secretary 2006-06-20 CURRENT 1993-05-11 Active
SIVA JANE ZAGEL C FILM LIMITED Company Secretary 2005-07-22 CURRENT 2005-07-22 Active
SIVA JANE ZAGEL C THEATRE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Active
HARTLEY THOMAS ARON KEMP ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY Director 2007-11-22 CURRENT 2007-11-22 Active - Proposal to Strike off
HARTLEY THOMAS ARON KEMP C FILM LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
HARTLEY THOMAS ARON KEMP C THEATRE LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
HARTLEY THOMAS ARON KEMP ALEXANDRA MANSIONS MANAGEMENT LIMITED Director 2002-11-06 CURRENT 1996-02-05 Active
HARTLEY THOMAS ARON KEMP C VENUES LIMITED Director 1993-05-11 CURRENT 1993-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-1831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14RES01ADOPT ARTICLES 14/01/21
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 043420070004
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-24TM02Termination of appointment of Siva Jane Zagel on 2018-11-24
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-24TM02Termination of appointment of Joshua William Aron Kemp on 2014-11-24
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA KEMP
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 FULL LIST
2010-01-18AR0118/12/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY THOMAS ARON KEMP / 18/12/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA WILLIAM ARON KEMP / 18/12/2009
2010-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / SIVA JANE ZAGEL / 18/12/2009
2010-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / JOSHUA WILLIAM ARON KEMP / 18/12/2009
2009-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-28AA31/05/06 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-01-15363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-13288aNEW SECRETARY APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2004-12-29363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 07/05/03 AND 2003-05-19 Outstanding SUN BANK LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 03/04/03 AND 2003-04-23 Outstanding SUN BANK LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 MARCH 2003 AND 2003-03-21 Outstanding SUN BANK LIMITED
Creditors
Creditors Due After One Year 2011-06-01 £ 181,947
Creditors Due Within One Year 2011-06-01 £ 11,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 252
Current Assets 2011-06-01 £ 252
Fixed Assets 2011-06-01 £ 340,672
Secured Debts 2011-06-01 £ 54,844
Shareholder Funds 2011-06-01 £ 146,980
Tangible Fixed Assets 2011-06-01 £ 340,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDINBURGH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH ESTATES LIMITED
Trademarks
We have not found any records of EDINBURGH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDINBURGH ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW2 3AS