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Home > England & Wales Companies > EDRA INVESTMENTS LTD
Company Information for

EDRA INVESTMENTS LTD

GROUND FLOOR, 1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
07406543
Private Limited Company
Active

Company Overview

About Edra Investments Ltd
EDRA INVESTMENTS LTD was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Edra Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDRA INVESTMENTS LTD
 
Legal Registered Office
GROUND FLOOR
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in NW11
 
Filing Information
Company Number 07406543
Company ID Number 07406543
Date formed 2010-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 05:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDRA INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Companies with same name EDRA INVESTMENTS LTD
The following companies were found which have the same name as EDRA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDRA INVESTMENTS, CORP. 5560 WEST 8TH LANE HIALEAH FL 33012 Inactive Company formed on the 1995-11-16

Company Officers of EDRA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2010-10-13
ROBERTO CELLI
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIDE MAGAGNA
 Director 2011-02-08 2011-02-21
ROBERTO CELLI
 Director 2010-10-13 2011-02-08
DAVID STEWART BROWN
 Director 2010-10-13 2011-01-04

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CENTRUM SECRETARIES LIMITED NEXT INTERNATIONAL (UK) LIMITED Company Secretary 2005-02-14 CURRENT 1996-05-16 Active - Proposal to Strike off
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CENTRUM SECRETARIES LIMITED DELTAGEM FINANCE LIMITED Company Secretary 2002-02-18 CURRENT 2002-01-24 Active
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CENTRUM SECRETARIES LIMITED SMS LINE MEDIA LTD Company Secretary 2001-12-13 CURRENT 2001-10-30 Active
CENTRUM SECRETARIES LIMITED BLUE PROSPECTS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-09 Active
CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
CENTRUM SECRETARIES LIMITED WINGAP LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Dissolved 2013-12-10
CENTRUM SECRETARIES LIMITED INTERTRADE COMMODITIES LIMITED Company Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-11-22
CENTRUM SECRETARIES LIMITED 1212. COM LIMITED Company Secretary 2001-07-31 CURRENT 1998-05-14 Active
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CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
CENTRUM SECRETARIES LIMITED NEBRASKA INVESTMENTS LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Dissolved 2017-08-29

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
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-15CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM 6 Kings House 396 Kings Road London SW10 0LL United Kingdom
2021-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM Elscot House Arcadia Avenue London N3 2JU United Kingdom
2021-03-04DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-12TM02Termination of appointment of Centrum Secretaries Limited on 2021-02-11
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-24PSC04Change of details for Mr Roberto Celli as a person with significant control on 2017-07-24
2017-07-19CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-05-31
2017-06-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 788-790 Finchley Road London London London NW11 7TJ
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-06AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAMDAmended accounts made up to 2012-10-31
2013-07-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23DISS40Compulsory strike-off action has been discontinued
2013-02-21AR0113/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-08AR0113/10/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED ROBERTO CELLI
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE MAGAGNA
2011-02-14AP01DIRECTOR APPOINTED MR DAVIDE MAGAGNA
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CELLI
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-19AP01DIRECTOR APPOINTED ROBERTO CELLI
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EDRA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-04
Proposal to Strike Off2013-02-19
Fines / Sanctions
No fines or sanctions have been issued against EDRA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2010-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 794,521
Creditors Due After One Year 2011-10-31 £ 803,228
Creditors Due Within One Year 2012-10-31 £ 108,724
Creditors Due Within One Year 2011-10-31 £ 97,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2019-10-31

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 EDRA INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 94,124
Cash Bank In Hand 2011-10-31 £ 95,564
Current Assets 2012-10-31 £ 101,765
Current Assets 2011-10-31 £ 100,423
Debtors 2012-10-31 £ 7,641
Debtors 2011-10-31 £ 4,859
Tangible Fixed Assets 2012-10-31 £ 798,976
Tangible Fixed Assets 2011-10-31 £ 796,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDRA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDRA INVESTMENTS LTD
Trademarks
We have not found any records of EDRA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDRA INVESTMENTS LTD. 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 EDRA INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDRA INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEDRA INVESTMENTS LTDEvent Date2014-11-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDRA INVESTMENTS LTDEvent Date2013-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDRA INVESTMENTS LTD 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 EDRA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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