Edinburgh House Estates Limited. Head office in London. Check Director.

Edinburgh House Estates Limited, London

Edinburgh House Estates Limited is a private limited company. Formerly, it was named Spear Estates Limited (changed on 2002-01-14). Located at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB, the aforementioned 25 years old company was incorporated on 1999-02-15 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this company: Eoin C. (appointed on 29 January 2018), David R. (appointed on 21 December 2001).

About
Name: Edinburgh House Estates Limited
Number: 03713361
Incorporation date: 1999-02-15
End of financial year: 31 December


Address:	2nd Floor 5-6 Clipstone Street London W1W 6BB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Edinburgh House Estates (Holdings) Limited

6 April 2016

Address	17 Hanover Square, London, W1S 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05350616
Nature of control:	75,01-100% shares

The target date for Edinburgh House Estates Limited confirmation statement filing is 2024-01-19. The most current confirmation statement was sent on 2023-01-05. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Edinburgh House Estates (Holdings) Limited who owns over 3/4 of shares. This corporate PSC is located at Hanover Square, W1S 1BN London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	900.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	900.00 GBP is the capital in company's statement on Wednesday 19th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 5th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, September 2008 \| accounts	Free Download (18 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (17 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (32 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 24th, May 2005 \| accounts	Free Download (36 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, May 2004 \| accounts	Free Download (37 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (11 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (36 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 24th February 2003 (Secretary's particulars changed) annual return
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 24th February 2003 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (14 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd August 2001 - Annual return with full member list filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, July 2000 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 1st March 2000 - Annual return with full member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st March 2000 - Annual return with full member list filed on: 1st, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, July 1999 \| accounts	Free Download (1 page)

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