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EDAN PROPERTIES LIMITED

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

Company details

27 YEW TREE COURT, LONDON, NW11 0RD

EDAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00679455
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.03
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.04
next due date: 2017.01.28
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1962.06.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.05.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.05.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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PREVSHO FROM 29/04/2015 TO 28/04/2015
Form type: AA01
Date: 2016.01.29
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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PREVSHO FROM 30/04/2013 TO 29/04/2013
Form type: AA01
Date: 2014.01.29
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANTSCHEL OST
Form type: TM01
Date: 2014.01.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA OST / 01/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH OST / 01/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH OST / 01/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/12/2009
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTSCHEL OST / 01/12/2009
Form type: CH01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/12/2009
Form type: CH03
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BELLA BERGER / 01/12/2009
Form type: CH01
Date: 2011.01.21
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15/11/09 NO CHANGES
Form type: AR01
Date: 2010.03.17
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.03.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED LEAH OST
Form type: 288a
Date: 2008.06.09
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DIRECTOR APPOINTED TERESA OST
Form type: 288a
Date: 2008.06.04
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.29
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.10.03
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, 19 GREEN WALK, LONDON, NW4 2AL
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19

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Company directors and board members:

JOSEPH ARNOLD OST (current)
Secretary, 1991.11.15
27 YEW TREE COURT LONDON ,
NW11 0RD
JUDITH BELLA BERGER (current)
Director, HOUSEWIFE, 2002.08.21
27 YEW TREE COURT LONDON ,
NW11 0RD
DANIEL JOSHUA ALEXANDER OST (current)
Director, CO DIRECTOR, 1991.11.15
27 YEW TREE COURT LONDON ,
NW11 0RD
EDITH OST (current)
Director, CO DIRECTOR, 1991.11.15
27 YEW TREE COURT LONDON ,
NW11 0RD
JOSEPH ARNOLD OST (current)
Director, CO DIRECTOR, 1991.11.15
27 YEW TREE COURT LONDON ,
NW11 0RD
LEAH OST (current)
Director, CO DIRECTOR, 2007.11.18
27 YEW TREE COURT LONDON ,
NW11 0RD
TERESA OST (current)
Director, CO DIRECTOR, 2007.11.18
27 YEW TREE COURT LONDON ,
NW11 0RD
ANTSCHEL OST (resigned)
Director, CO DIRECTOR, 1991.11.15 - 2013.01.13
27 YEW TREE COURT LONDON ,
NW11 0RD
LEAH OST (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 2002.11.18
10 GROSVENOR GARDENS TEMPLE FORTUNE , LONDON
NW11 0HG
TERESA OST (resigned)
Director, COMPANY DIRECTOR, 1994.11.18 - 2002.11.18
75 WOODLANDS , LONDON
NW11 9QS
Date 2013.04.30 2012.04.30
Fixed Assets £ 13,893 + 17.97 % £ 11,777
Current Assets £ 1,707,982 + 0.79 % £ 1,694,670
Debtors £ 1,130,846 + 0.04 % £ 1,130,375
Shareholder Funds £ 586,473 + 4.37 % £ 561,915
Profit Loss Account Reserve £ 579,883 + 4.03 % £ 557,441
Revaluation Reserve £ 6,490 + 48.38 % £ 4,374
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 586,473 + 4.37 % £ 561,915
Total Assets Less Current Liabilities £ 929,146 - 9.91 % £ 1,031,302
Net Current Assets Liabilities £ 915,253 - 10.23 % £ 1,019,525
Creditors Due Within One Year £ 814,231 + 20.43 % £ 676,082
Stocks Inventory £ 577,136 + 15.61 % £ 499,198
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 13,893 + 17.97 % £ 11,777
Creditors Due After One Year £ 255,000 - 34.11 % £ 387,000
Accruals Deferred Income £ 87,673 + 6.42 % £ 82,387
Cash Bank In Hand £ 65,097

Information about the Private Limited Company EDAN 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: 2016.05.26. Reload the data