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EDINBURGH HOUSE MANAGEMENT LIMITED

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

Company details

SUITE D, DENEWAY HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AQ

EDINBURGH HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00949724
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.12
last member list: 2016.05.04
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MR DAVID KANTER
Form type: AP01
Date: 2012.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID FAERBER / 08/05/2012
Form type: CH03
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HERZBERG
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR LEONORA MASIE
Form type: TM01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LEONORA MASIE / 04/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SOLAIMANI / 04/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MALKA / 04/05/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERZBERG / 04/05/2010
Form type: CH01
Date: 2010.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, 19 MELROSE AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BH
Form type: AD01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL SOLAIMANI
Form type: 288a
Date: 2009.09.08
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DIRECTOR APPOINTED MRS RUTH MALKA
Form type: 288a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH SPUNGEN
Form type: 288b
Date: 2009.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 04/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 04/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09

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Company directors and board members:

MARK DAVID FAERBER (current)
Secretary, 1997.08.04
SUITE D, DENEWAY HOUSE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
DAVID KANTER (current)
Director, STUDENT, 2012.06.28
SUITE D, DENEWAY HOUSE DARKES LANE , POTTERS BAR
EN6 1AQ, HERTFORDSHIRE
ENGLAND
RUTH DUNITZ MALKA (current)
Director, SECRETARY, 2009.08.03
14 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
ENGLAND
MICHAEL SOLAIMANI (current)
Director, SOLICITOR, 2009.08.03
FLAT 20 EDINBURGH HOUSE TENTERDEN GROVE , HENDON
NW4 1TL
LEON THEODORE WAYNE (resigned)
Secretary, 1991.05.07 - 1997.08.04
49 TRETAWN GARDENS , LONDON
NW7 4NP
MAVIS BAKER (resigned)
Director, RETIRED, 1999.04.26 - 2000.05.15
10 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
BETTY BERNSTEIN (resigned)
Director, RETIRED, 1993.04.21 - 1995.05.01
FLAT 2 EDINBURGH HOUSE TENTERDEN GROVE HENDON , LONDON
NW4 1TL
BEATRICE GORDON (resigned)
Director, RETIRED SECRETARY, 1998.07.20 - 1999.04.26
7 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
BEATRICE GORDON (resigned)
Director, RETIRED SECRETARY, 2000.05.15 - 2004.04.26
7 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
BEATRICE GORDON (resigned)
Director, COMPANY DIRECTOR, 1993.04.21 - 1995.05.01
7 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
JEREMY PHILIP HERMAN (resigned)
Director, SOLICITOR, 1999.04.26 - 2000.05.15
1 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
JOHN HERZBERG (resigned)
Director, RETIRED, 2004.04.26 - 2012.03.27
2 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
HARRY BENNY HYMAN (resigned)
Director, RETIRED, 1995.05.01 - 1999.01.04
FLAT 3 EDINBURGH HOUSE TENTERDEN GROVE HENDON , LONDON
NW4 1TL
SIDNEY JACOBS (resigned)
Director, RETIRED, 1991.05.07 - 1993.04.21
FLAT 18 EDINBURGH HOUSE TENTERDEN GROVE HENDEN , LONDON
NW7 4NP
LEONORA MASIE (resigned)
Director, RETIRED, 1997.08.04 - 2012.03.27
11 EDINBURGH HOUSE TENTERDEN GROVE , HENDON
NW4 1TL, LONDON
LEONORA MASIE (resigned)
Director, RETIRED, 1991.04.29 - 1995.05.01
11 EDINBURGH HOUSE TENTERDEN GROVE , HENDON
NW4 1TL, LONDON
HENRY MASON (resigned)
Director, RETIRED, 1991.05.07 - 1993.03.07
FLAT 16 EDINBURGH HOUSE TENTERDEN GROVE HENDON , LONDON
NW7 4NP
SADIE REECE (resigned)
Director, RETIRED, 1995.05.01 - 1999.04.26
FLAT 19 EDINBURGH HOUSE TENTERDEN GROVE HENDON , LONDON
NW4 1TL
RUTH SPUNGEN (resigned)
Director, RETIRED, 2005.05.03 - 2009.08.03
FALT 4 EDINBURGH HOUSE TENTERDEN GROVE , LONDON
NW4 1TL
LEON THEODORE WAYNE (resigned)
Director, FINANCIAL CONSULTANT, 1991.05.07 - 1997.08.04
49 TRETAWN GARDENS , LONDON
NW7 4NP
VALERIE TOBIE WISE (resigned)
Director, FLOWER IMPORTER, 1995.05.01 - 1998.07.20
FLAT 8 EDINBURGH HOUSE TENTERDEN GROVE HENDON , LONDON
NW4 1TL
VALERIE TOBIE WISE (resigned)
Director, FLOWER IMPORTER, 1999.04.26 - 2005.05.03
8 EDINBURGH HOUSE TENTERDEN GROVE , HENDON,LONDON
NW4 1TL

Companies near to EDINBURGH HOUSE MANAGEMENT ltd.

Information about the Private Limited Company EDINBURGH HOUSE MANAGEMENT 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: 2016.06.21. Reload the data