Edra Properties Limited

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Edra Properties Limited

00405679•Private Limited With Share Capital

First Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX

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Incorporated

07/03/1946

Company Age

80 years

Directors

1

Employees

1

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Edra Properties Limited (00405679) is a private limited with share capital incorporated on 07/03/1946 (80 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 07/03/1946
WD62FX
1 employees

Financial Overview

Total Assets

£109.7K

Liabilities

£87.5K

Net Assets

£22.3K

Cash

£109.7K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
M
michael sidney marks
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Address
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Address
Date:29-03-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Annual Return
Date:01-12-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Officers
Date:16-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1996
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Officers
Date:23-11-1995
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1994
Legacy
Category:Annual Return
Date:15-12-1993
Legacy
Category:Annual Return
Date:22-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1991
Legacy
Category:Annual Return
Date:13-11-1991
Legacy
Category:Annual Return
Date:27-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1990
Legacy
Category:Annual Return
Date:08-10-1990
Legacy
Category:Address
Date:14-02-1990
Legacy
Category:Annual Return
Date:26-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1988
Legacy
Category:Annual Return
Date:15-02-1988

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date26/03/2026
Latest Accounts05/04/2025

Trading Addresses

First Floor, Spitalfields House, Stirling Way, Borehamwood, Wd6 2Fx, WD62FXRegistered

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Contact

First Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX