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Home > England & Wales Companies > JAMES EDWARD PROPERTIES LTD
Company Information for

JAMES EDWARD PROPERTIES LTD

100 HIGHBURY PARK, LONDON, N5 2XE,
Company Registration Number
09357904
Private Limited Company
Active

Company Overview

About James Edward Properties Ltd
JAMES EDWARD PROPERTIES LTD was founded on 2014-12-17 and has its registered office in London. The organisation's status is listed as "Active". James Edward Properties Ltd is a Private Limited Company registered in ENGLAND 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
JAMES EDWARD PROPERTIES LTD
 
Legal Registered Office
100 HIGHBURY PARK
LONDON
N5 2XE
 
Filing Information
Company Number 09357904
Company ID Number 09357904
Date formed 2014-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251435525  
Last Datalog update: 2024-11-05 20:52:10
Primary Source:Companies House
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Company Officers of JAMES EDWARD PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JAMES HALL
 Director 2014-12-17
MATTHEW LESLIE MILLER
 Director 2016-10-04
DAVID JOHN MORAN
 Director 2017-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MORAN VENUES AND EVENTS LIMITED Director 2018-06-22 CURRENT 2004-12-20 Active
DAVID JOHN MORAN OCEAN MEDIA (BIDCO) LIMITED Director 2015-10-17 CURRENT 2015-10-09 Active
DAVID JOHN MORAN OCEAN MEDIA (TOPCO) LIMITED Director 2015-10-17 CURRENT 2015-10-09 Active
DAVID JOHN MORAN OCEAN MEDIA HOLDINGS LIMITED Director 2012-08-02 CURRENT 2006-07-04 Active
DAVID JOHN MORAN OCEAN MEDIA EVENTS LIMITED Director 2012-08-02 CURRENT 1995-06-01 Active
DAVID JOHN MORAN OCEAN MEDIA EXHIBITIONS LIMITED Director 2012-08-02 CURRENT 1998-04-16 Active
DAVID JOHN MORAN OCEAN MEDIA GROUP LIMITED Director 2012-08-02 CURRENT 1982-11-22 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
2024-10-15Change of details for Mr David Selwyn Stafford as a person with significant control on 2024-10-15
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2024-07-19Change of details for Mr David Selwyn Stafford as a person with significant control on 2024-07-19
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 15 Rear of Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH England
2022-11-18Change of details for Mr James Hall as a person with significant control on 2022-11-18
2022-11-18Director's details changed for Mr James Hall on 2022-11-18
2022-11-18CH01Director's details changed for Mr James Hall on 2022-11-18
2022-11-18PSC04Change of details for Mr James Hall as a person with significant control on 2022-11-18
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 15 Rear of Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH England
2022-04-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESLIE MILLER
2022-04-28CESSATION OF MATT MILLER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE JESSICA LEWIS
2022-04-28CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE JESSICA LEWIS
2022-04-28PSC07CESSATION OF MATT MILLER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESLIE MILLER
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14DIRECTOR APPOINTED MISS CHANTELLE JESSICA LEWIS
2021-12-14AP01DIRECTOR APPOINTED MISS CHANTELLE JESSICA LEWIS
2021-10-21AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-09-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALL
2021-03-26PSC04Change of details for Mr Matt Miller as a person with significant control on 2021-03-24
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-06-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT MILLER
2019-05-25PSC07CESSATION OF MERCURY EXHIBITIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CH01Director's details changed for Mr Matthew Leslie Miller on 2018-06-23
2017-10-31AP01DIRECTOR APPOINTED MR DAVID JOHN MORAN
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR MATT MILLER
2016-09-10AA01Current accounting period extended from 31/12/16 TO 30/04/17
2016-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-09CH01Director's details changed for James Hall on 2015-12-05
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to JAMES EDWARD PROPERTIES LTD 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 JAMES EDWARD PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES EDWARD PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

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 JAMES EDWARD PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of JAMES EDWARD PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES EDWARD PROPERTIES LTD
Trademarks
We have not found any records of JAMES EDWARD PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES EDWARD PROPERTIES 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 (68310 - Real estate agencies) as JAMES EDWARD PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES EDWARD PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES EDWARD PROPERTIES 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 JAMES EDWARD PROPERTIES LTD 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.
    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.
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    Other companies at postcode N5 2XE