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Company Information for

EDITION ESTATES LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
09706263
Private Limited Company
Liquidation

Company Overview

About Edition Estates Ltd
EDITION ESTATES LIMITED was founded on 2015-07-28 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". Edition 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
EDITION ESTATES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
 
Filing Information
Company Number 09706263
Company ID Number 09706263
Date formed 2015-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:34:29
Primary Source:Companies House
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Company Officers of EDITION ESTATES LIMITED

Current Directors
Officer Role Date Appointed
IAN BENJAMIN BARON
 Director 2015-07-28
GARY SIMON BLUSTON
 Director 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BENJAMIN BARON BARPROP LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
IAN BENJAMIN BARON HARBOUR CAPITAL LIFE 11 LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
IAN BENJAMIN BARON HARBOUR CAPITAL LIFE HOLDINGS LTD Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
IAN BENJAMIN BARON CONSTRACCOM (COLINDALE) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
IAN BENJAMIN BARON HEBBLE ESTATES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation
IAN BENJAMIN BARON GROUND ESTATES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2018-07-24
IAN BENJAMIN BARON BLOCKBUYERS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
GARY SIMON BLUSTON CONSTRACCOM (COLINDALE) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
GARY SIMON BLUSTON KJ3 LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GARY SIMON BLUSTON HEBBLE ESTATES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Liquidation
GARY SIMON BLUSTON GROUND ESTATES LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2018-07-24
GARY SIMON BLUSTON BLOCKBUYERS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
GARY SIMON BLUSTON L2GB LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-07-19
GARY SIMON BLUSTON L & G ESTATES LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
GARY SIMON BLUSTON BLUE PROPERTY CONSULTANTS LIMITED Director 2013-12-16 CURRENT 2012-08-09 Liquidation
GARY SIMON BLUSTON BLUE INVEST LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2015-10-01
GARY SIMON BLUSTON CRESTA INVESTMENTS LIMITED Director 2006-04-07 CURRENT 1999-10-12 Active
GARY SIMON BLUSTON BLACKBELL DEVELOPMENTS LIMITED Director 2004-09-28 CURRENT 2004-09-23 Dissolved 2013-10-15

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
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-04
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Unit 7 879 High Road London N12 8QA United Kingdom
2018-07-26600Appointment of a voluntary liquidator
2018-07-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-05
2018-07-26LIQ01Voluntary liquidation declaration of solvency
2018-02-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CH01Director's details changed for Mr Ian Benjamin Baron on 2017-11-20
2017-12-04PSC04Change of details for Mr Ian Benjamin Baron as a person with significant control on 2017-11-20
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-09SH0128/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-28NEWINC28/07/15 STATEMENT OF CAPITAL GBP 100
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EDITION ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-13
Notices to2018-07-13
Appointmen2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against EDITION ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITION ESTATES LIMITED 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 EDITION ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EDITION ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDITION ESTATES LIMITED
Trademarks
We have not found any records of EDITION ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITION 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 (68320 - Management of real estate on a fee or contract basis) as EDITION ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDITION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEDITION ESTATES LIMITEDEvent Date2018-07-13
 
Initiating party Event TypeNotices to
Defending partyEDITION ESTATES LIMITEDEvent Date2018-07-13
 
Initiating party Event TypeAppointmen
Defending partyEDITION ESTATES LIMITEDEvent Date2018-07-13
Name of Company: EDITION ESTATES LIMITED Company Number: 09706263 Nature of Business: Management of real estate on a fee or contract basis Registered office: Unit 7, 879 High Road, London, N12 8QA Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITION 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 EDITION 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.
    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 WC1R 4HE