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EDRA PROPERTIES LIMITED

Learn more about EDRA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHILL HOUSE, 120 BUNNS LANE, MILL HILL, NW7 2AP

EDRA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00405679
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.07
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15
Form type: AAMD
Date: 2016.01.18
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2012.10.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
Form type: AAMD
Date: 2012.04.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 31/12/2010
Form type: CH04
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY MARKS / 31/12/2010
Form type: CH01
Date: 2011.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 13 STATION ROAD, LONDON, N3 2SB
Form type: AD01
Date: 2011.02.07
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY TOBY MARKS
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED SECRETARY HYDE REGISTRARS LTD
Form type: 288b
Date: 2008.11.12
£2.95
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SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, C/O FIELDS, 2 GAYTON ROAD, HARROW, MIDDX, HA1 2XU
Form type: 287
Date: 2008.05.13
£2.95
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05/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 4TH FLOOR, HYDE HOUSE, THE HYDE EDGWARE ROAD, LONDON NW9 6LA
Form type: 287
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.08.30

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Company directors and board members:

MICHAEL SIDNEY MARKS (current)
Director, COMPANY DIRECTOR, 1973.09.06
157B WEST HEATH ROAD , LONDON
NW3 7TT
JEREMY PHILIP HAYES (resigned)
Secretary, 1994.01.04 - 2000.11.08
19 GOODWYN AVENUE MILL HILL , LONDON
NW7 3RJ
HYDE REGISTRARS LTD (resigned)
Secretary, 1999.12.08 - 2008.04.01
4TH FLOOR HYDE HOUSE EDGWARE ROAD , LONDON
NW9 6LA
MELANIE GAYE MARKS (resigned)
Secretary, 1991.11.14 - 1994.01.04
39 UPHILL ROAD , LONDON
NW7 4RA
TOBY MARKS (resigned)
Secretary, 2008.01.02 - 2008.04.01
157B WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7TT
RA COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2008.04.01 - 2010.12.31
120 BUNNS LANE , LONDON
NW7 2AP
GREAT BRITAIN

Companies near to EDRA PROPERTIES ltd.

Information about the Private Limited Company EDRA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data