Edsel Estates Ltd. Head office in Borehamwood. Check Director.

Edsel Estates Ltd, Borehamwood

Edsel Estates Ltd is a private limited company. Registered at 5 Theobald Court, Theobald Street, Borehamwood WD6 4RN, this 19 years old enterprise was incorporated on 2006-02-14 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this enterprise: Sachin B. (appointed on 14 February 2006). Moving to the secretaries (1 in total), we can name: Sveeta B. (appointed on 14 February 2006).

About
Name: Edsel Estates Ltd
Number: 05709459
Incorporation date: 2006-02-14
End of financial year: 31 March


Address:	5 Theobald Court Theobald Street Borehamwood WD6 4RN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Sachin B.

14 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Total Assets Less Current Liabilities	542,419	563,963	570,025	575,904	604,084	632,134	560,152	537,198	518,417	546,039	642,617	613,720	611,475	613,732
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	12,704	11,970	18,032	23,911	29,813	35,585	-	-	-	-	-	-	-	-
Tangible Fixed Assets	687,291	687,291	687,291	687,291	687,291	687,291	-	-	-	-	-	-	-	-

The target date for Edsel Estates Ltd confirmation statement filing is 2024-02-28. The previous one was filed on 2023-02-14. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 25th, March 2025 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 25th, March 2025 \| accounts	Free Download (9 pages)
AD01	Address change date: Wed, 26th Jun 2024. New Address: Auckland Red Street Southfleet Gravesend Kent DA13 9QE. Previous address: C/O Sterling Associates 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN filed on: 26th, June 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 16th Feb 2010 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Mon, 30th Nov 2009. Old Address: 505 Pinner Rd North Harrow Middx HA2 6EH filed on: 30th, November 2009 \| address	Free Download (1 page)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New director appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed filed on: 25th, April 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 14th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 14th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 31/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 31st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: 39A leicester road salford manchester M7 4AS filed on: 31st, March 2006 \| address	Free Download (1 page)
288b	On Thu, 30th Mar 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On Thu, 30th Mar 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On Thu, 30th Mar 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On Thu, 30th Mar 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2006 \| incorporation	Free Download (9 pages)

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