Edinburgh Retail Properties Limited
Company Profile
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UnknownEdinburgh Retail Properties Limited
04920929•Private Limited With Share Capital
2Nd Floor 5-6 Clipstone Street, London, W1W6BB
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Incorporated
03/10/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Edinburgh Retail Properties Limited (04920929) is a private limited with share capital incorporated on 03/10/2003 (22 years old) and registered in london, W1W6BB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/10/2003
W1W6BB
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
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:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
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 Small
Category:Accounts
Date:02-10-2018
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:03-10-2017
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 Full
Category:Accounts
Date:06-10-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
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:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
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:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Address
Date:28-10-2003
Incorporation Company
Category:Incorporation
Date:03-10-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 5-6 Clipstone Street, London, W1W6BBRegistered
Related Companies
10
Contact
02073838300
2Nd Floor 5-6 Clipstone Street, London, W1W6BB