Ediston Properties Limited

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Micro

Ediston Properties Limited

04910369•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
WebsiteEmail01312255599

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Incorporated

24/09/2003

Company Age

22 years

Directors

5

Employees

9

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Ediston Properties Limited (04910369) is a private limited with share capital incorporated on 24/09/2003 (22 years old) and registered in london, EC2M1QS. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 24/09/2003
EC2M1QS
9 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£117.4K

Net Assets

£2.98M

Est. Turnover

£5.40M

AI Estimated
Unreported
Cash

£167.0K

Key Metrics

9

Employees

5

Directors

3

Shareholders

Board of Directors

4
C
calum scott bruce
director
N
neal richard jamieson
director
R
rankin vallance laing
director
A
andrew david mckinlay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Resolution
Category:Resolution
Date:05-04-2007
Resolution
Category:Resolution
Date:05-04-2007
Legacy
Category:Address
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Address
Date:23-06-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Address
Date:19-12-2003
Legacy
Category:Capital
Date:15-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2003
Legacy
Category:Officers
Date:28-11-2003
Resolution
Category:Resolution
Date:27-11-2003
Resolution
Category:Resolution
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2003
Incorporation Company
Category:Incorporation
Date:24-09-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Nottingham Street, London, W1U5EF
Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

01312255599
info@ediston.com
ediston.com
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS