Active
Company Information for EASTEDGE LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
05710924
Private Limited Company
Active |
Company Name | |
---|---|
EASTEDGE LTD | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 05710924 | |
---|---|---|
Company ID Number | 05710924 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 25/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:06:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTEDGE 2 LTD | 43 FILEY AVENUE LONDON N16 6JL | Active | Company formed on the 2018-07-06 | |
EASTEDGE ANALYTICS LLC | 160 GAYLOR RD Westchester SCARSDALE NY 10583 | Active | Company formed on the 2018-04-30 | |
EASTEDGE CAPITAL LTD | The Studio The Street Ketttleborough Woodbridge IP13 7JP | Active | Company formed on the 2017-05-24 | |
EASTEDGE CAPITAL LTD. | Active | Company formed on the 1996-10-18 | ||
EASTEDGE ENERGY INC | British Columbia | Dissolved | Company formed on the 2017-11-01 | |
EASTEDGE PROPERTIES, LLC | 4422 SHAWNEE STREET JACKSONVILLE FL 32210 | Inactive | Company formed on the 2010-11-15 | |
EASTEDGE STUDIOS, LLC | 1746 LEGENDARY REEF WAY ST PAUL TX 75098 | Active | Company formed on the 2016-12-27 | |
EASTEDGE TRADING CORP | British Columbia | Active | Company formed on the 2020-01-17 | |
EASTEDGE TECHNOLOGIES LTD | 28 EAST AVENUE WOLVERHAMPTON WV11 1QE | Active | Company formed on the 2023-07-07 |
Officer | Role | Date Appointed |
---|---|---|
MORDECHAI JACOB BERGER |
||
SAMUEL BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSMITH PROPERTIES LTD | Company Secretary | 2001-10-20 | CURRENT | 2001-10-19 | Active | |
STONEVIEW ESTATES LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
SAMBER ESTATES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROWNWAY LIMITED | Director | 2016-07-05 | CURRENT | 2016-05-12 | Active | |
LAKEDALE ESTATES LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GOLDENBELL LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-16 | Active | |
WAYBEST PROPERTIES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MONTEFIORE STORAGE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
WESTEDGE PROPERTIES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
CLAYBAR LTD | Director | 2007-03-09 | CURRENT | 2004-02-12 | Active | |
HELMAT INVESTMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1965-02-15 | Active | |
JOYFUL INVESTMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1962-08-02 | Active | |
SAMBER LIMITED | Director | 1994-03-13 | CURRENT | 1978-04-26 | Active | |
LOUISDENE LIMITED | Director | 1993-09-06 | CURRENT | 1981-06-11 | Active | |
B.& R.SIGMAR LIMITED | Director | 1993-03-08 | CURRENT | 1946-09-21 | Active | |
GINGERBRAY LIMITED | Director | 1993-03-01 | CURRENT | 1973-04-19 | Active | |
DOCKTHORNE LIMITED | Director | 1993-02-28 | CURRENT | 1979-08-22 | Active | |
ANLOCK LIMITED | Director | 1993-02-28 | CURRENT | 1981-01-20 | Active | |
HILTSHORE LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-10 | Active | |
CRAMION CO.LIMITED | Director | 1993-02-14 | CURRENT | 1955-01-13 | Active | |
EDGECROFT LIMITED | Director | 1993-02-10 | CURRENT | 1993-02-08 | Active | |
FLEETGUILD LIMITED | Director | 1993-02-10 | CURRENT | 1993-02-09 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 1993-01-23 | CURRENT | 1963-06-24 | Active | |
EMELKIRK PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
VERENEAT LIMITED | Director | 1992-12-20 | CURRENT | 1974-01-02 | Active | |
MIRETTE INVESTMENTS LIMITED | Director | 1992-12-19 | CURRENT | 1971-09-20 | Active | |
EAGLESHAM PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
SEVERNATE CO. LIMITED | Director | 1992-11-08 | CURRENT | 1958-01-30 | Active | |
BITOVER LIMITED | Director | 1992-11-08 | CURRENT | 1974-01-10 | Active | |
B.FORDYCE LIMITED | Director | 1992-11-08 | CURRENT | 1948-01-15 | Active | |
BELINDA PROPERTIES LIMITED | Director | 1992-11-01 | CURRENT | 1964-04-28 | Active | |
HACIENDA PROPERTIES LIMITED | Director | 1992-11-01 | CURRENT | 1963-06-11 | Active | |
LYSVILLE LIMITED | Director | 1992-11-01 | CURRENT | 1978-08-17 | Active | |
B.G. CONSORT LIMITED | Director | 1992-10-31 | CURRENT | 1948-06-28 | Active | |
MADEMOISELLE LIMITED | Director | 1992-10-23 | CURRENT | 1953-12-10 | Active | |
ALTENA ESTATES LIMITED | Director | 1992-10-19 | CURRENT | 1972-02-17 | Active | |
TRIPKNOLL LIMITED | Director | 1992-10-19 | CURRENT | 1974-01-02 | Active | |
GERSON BERGER ASSOCIATION LIMITED | Director | 1992-09-29 | CURRENT | 1961-12-22 | Active | |
MIKEMOLE LIMITED | Director | 1992-09-06 | CURRENT | 1974-01-18 | Active | |
BERGFELD CO. LIMITED | Director | 1992-09-03 | CURRENT | 1958-10-01 | Active | |
TRIPFORM LIMITED | Director | 1992-09-03 | CURRENT | 1974-01-07 | Active | |
SHULBERG COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
SELICO CO.LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
BELIKANG COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
GREATERHAVEN LIMITED | Director | 1992-08-24 | CURRENT | 1988-03-18 | Active | |
OLDBRIDGE INVESTMENTS LIMITED | Director | 1992-07-19 | CURRENT | 1967-03-10 | Active | |
TRIPLARK LIMITED | Director | 1992-07-18 | CURRENT | 1974-01-08 | Active | |
KOLUP INVESTMENTS LIMITED | Director | 1992-06-28 | CURRENT | 1963-07-26 | Active | |
BLADESCOMBE INVESTMENTS LIMITED | Director | 1992-06-16 | CURRENT | 1976-01-28 | Active | |
TRUEDENE CO LIMITED | Director | 1992-06-07 | CURRENT | 1966-03-08 | Active | |
EVENLEY INVESTMENTS LIMITED | Director | 1992-05-23 | CURRENT | 1972-04-21 | Active | |
M. INBER LIMITED | Director | 1992-05-10 | CURRENT | 1947-11-15 | Active | |
MALKHOLME CO. LIMITED | Director | 1992-05-09 | CURRENT | 1957-06-12 | Active | |
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | Director | 1992-05-09 | CURRENT | 1957-05-08 | Active | |
M. & M. SAVANT LIMITED | Director | 1992-05-08 | CURRENT | 1949-06-18 | Active | |
DAVECOURT LIMITED | Director | 1992-04-19 | CURRENT | 1973-12-28 | Active | |
ARANDAVILLE INVESTMENTS LIMITED | Director | 1992-04-19 | CURRENT | 1976-02-16 | Active | |
ZELIGRATE CO. LIMITED | Director | 1992-04-19 | CURRENT | 1964-06-29 | Active | |
MARIONETTE LIMITED | Director | 1992-04-19 | CURRENT | 1974-10-08 | Active | |
MARILLA PROPERTIES LIMITED | Director | 1992-04-19 | CURRENT | 1965-03-30 | Active | |
CODNORE ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1973-08-29 | Active | |
ARNVILLE LIMITED | Director | 1992-04-19 | CURRENT | 1963-08-19 | Active | |
DEXITE COMPANY LIMITED | Director | 1992-04-05 | CURRENT | 1954-04-05 | Active | |
DELCOURT INVESTMENTS LIMITED | Director | 1992-04-02 | CURRENT | 1946-12-04 | Active | |
F.B. STANDWAY LIMITED | Director | 1992-04-02 | CURRENT | 1946-11-04 | Active | |
A.L. ASHWAY LIMITED | Director | 1992-04-02 | CURRENT | 1948-06-28 | Active | |
RONALD COMPTON LIMITED | Director | 1992-04-02 | CURRENT | 1948-04-14 | Active | |
MYREN PRODUCTS LIMITED | Director | 1992-04-02 | CURRENT | 1947-08-25 | Active | |
K.NEWBROOK LIMITED | Director | 1992-04-02 | CURRENT | 1947-09-05 | Active | |
FORWELL INVESTMENTS LIMITED | Director | 1992-02-21 | CURRENT | 1970-11-30 | Active | |
ABERFIELD PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1962-07-20 | Active | |
KOTAS PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1973-05-11 | Active | |
KALPAT PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1964-12-15 | Dissolved 2016-04-05 | |
VERELARK LIMITED | Director | 1991-11-01 | CURRENT | 1974-01-15 | Active | |
ATERRIMA HOLDINGS LIMITED | Director | 1991-11-01 | CURRENT | 1972-11-02 | Active | |
SHULEM B. ASSOCIATION LIMITED | Director | 1991-09-19 | CURRENT | 1961-12-22 | Active | |
CROWNHELM LIMITED | Director | 1991-06-21 | CURRENT | 1991-06-19 | Active | |
TRIPMOLE LIMITED | Director | 1991-05-08 | CURRENT | 1974-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057109240015 | ||
Appointment of Mr Liebish Berger as company secretary on 2023-07-28 | ||
Termination of appointment of Mordechai Jacob Berger on 2023-07-28 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/06/22 TO 25/06/22 | ||
Previous accounting period shortened from 26/06/22 TO 25/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/06/21 TO 26/06/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/06/20 TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057109240014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057109240009 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057109240007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057109240007 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 28/06/15 TO 30/06/15 | |
AA01 | Previous accounting period shortened from 29/06/14 TO 28/06/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 15/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2009 TO 29/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/11/06--------- £ SI 2@1=2 £ IC 4/6 | |
88(2)R | AD 08/09/06--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 1075 FINCHLEY RD TEMPLE FORTUNE LONDON NW11 0PU | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTEDGE LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |