Edinburgh House Limited

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Edinburgh House Limited

04383756•Private Limited With Share Capital

2Nd Floor 5-6 Clipstone Street, London, W1W6BB
02073838300

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Incorporated

28/02/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Edinburgh House Limited (04383756) is a private limited with share capital incorporated on 28/02/2002 (24 years old) and registered in london, W1W6BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 28/02/2002
W1W6BB

Financial Overview

Total Assets

£2.74M

Liabilities

£4.8K

Net Assets

£2.74M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david ian roberts
director
E
eoin harry conway
director

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Address
Date:13-08-2003
Legacy
Category:Address
Date:28-05-2003
Legacy
Category:Accounts
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Resolution
Category:Resolution
Date:28-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2003
Incorporation Company
Category:Incorporation
Date:28-02-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 5-6 Clipstone Street, London, W1W6BBRegistered

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Contact

02073838300
2Nd Floor 5-6 Clipstone Street, London, W1W6BB