Edinburgh House Estates (UK) Limited. Head office in London. Check Director.

Edinburgh House Estates (UK) Limited, London

Edinburgh House Estates (Uk) Limited is a private limited company. Once, it was called Mm&S (5096) Limited (changed on 2006-04-27). Registered at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB, the above-mentioned 18 years old enterprise was incorporated on 2006-04-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Eoin C. (appointed on 29 January 2018), David R. (appointed on 12 April 2006).

About
Name: Edinburgh House Estates (UK) Limited
Number: 05771290
Incorporation date: 2006-04-05
End of financial year: 31 December


Address:	2nd Floor 5-6 Clipstone Street London W1W 6BB
SIC code:	64209 - Activities of other holding companies n.e.c.

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 deadline for Edinburgh House Estates (Uk) Limited confirmation statement filing is 2024-01-19. The latest confirmation statement was filed on 2023-01-05. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only company Edinburgh House Estates (Holdings) Limited that owns over 3/4 of shares. The corporate PSC is located at Hanover Square, W1S 1BN London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (11 pages)
AD01	New registered office address 2nd Floor 5-6 Clipstone Street London W1W 6BB. Change occurred on January 5, 2022. Company's previous address: 17 Hanover Square London W1S 1BN England. filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on June 4, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 24, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
CH01	On August 10, 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
AD01	New registered office address 17 Hanover Square London W1S 1BN. Change occurred on February 8, 2019. Company's previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England. filed on: 8th, February 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 30, 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor, 2 Eastbourne Terrace London W2 6LG. Change occurred on January 10, 2018. Company's previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE. filed on: 10th, January 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AP01	On October 1, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on July 29, 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	On June 7, 2016 new director was appointed. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2015: 35712165.00 GBP capital
AP01	On March 16, 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 20th, February 2015 \| auditors	Free Download (2 pages)
AP01	On December 19, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 19, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 25, 2014: 35712165.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 8, 2013. Old Address: 25 Gosfield Street London W1W 6HQ filed on: 8th, March 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (15 pages)
CH03	On February 2, 2010 secretary's details were changed filed on: 7th, April 2011 \| officers	Free Download (1 page)
CH01	On February 2, 2010 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
CH01	On February 2, 2010 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009 \| accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2009 \| incorporation	Free Download (7 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, September 2008 \| accounts	Free Download (14 pages)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288b	On October 2, 2007 Secretary resigned;director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
288b	On October 2, 2007 Secretary resigned;director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On October 2, 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, September 2007 \| accounts	Free Download (11 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, June 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, June 2006 \| resolution	Free Download (9 pages)
123	Nc inc already adjusted 13/06/06 filed on: 26th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/06/06 filed on: 26th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 35712063 shares on April 12, 2006. Value of each share 1 £, total number of shares: 35712065. filed on: 26th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 35712063 shares on April 12, 2006. Value of each share 1 £, total number of shares: 35712065. filed on: 26th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 26th, June 2006 \| resolution	Free Download (9 pages)
288a	On May 4, 2006 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (2 pages)
288a	On May 4, 2006 New director appointed filed on: 4th, May 2006 \| officers	Free Download (11 pages)
288b	On May 4, 2006 Director resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288a	On May 4, 2006 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (2 pages)
288a	On May 4, 2006 New director appointed filed on: 4th, May 2006 \| officers	Free Download (18 pages)
288b	On May 4, 2006 Director resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288b	On May 4, 2006 Director resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288a	On May 4, 2006 New director appointed filed on: 4th, May 2006 \| officers	Free Download (11 pages)
288b	On May 4, 2006 Secretary resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288b	On May 4, 2006 Director resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB filed on: 4th, May 2006 \| address	Free Download (1 page)
288b	On May 4, 2006 Secretary resigned filed on: 4th, May 2006 \| officers	Free Download (1 page)
288a	On May 4, 2006 New director appointed filed on: 4th, May 2006 \| officers	Free Download (11 pages)
288a	On May 4, 2006 New director appointed filed on: 4th, May 2006 \| officers	Free Download (18 pages)
287	Registered office changed on 04/05/06 from: one london wall london EC2Y 5AB filed on: 4th, May 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
288a	On May 4, 2006 New director appointed filed on: 4th, May 2006 \| officers	Free Download (11 pages)
CERTNM	Company name changed mm&s (5096) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed mm&s (5096) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (15 pages)

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