EDRA PROPERTIES LIMITED

Overview

Company Name	EDRA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00405679
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDRA PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EDRA PROPERTIES LIMITED located?

Registered Office Address	First Floor, Spitalfields House Stirling Way WD6 2FX Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for EDRA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for EDRA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for EDRA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Nov 14, 2025 with updates	4 pages	CS01

Mar 11, 2025	Director's details changed for Mr Michael Sidney Marks on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Change of details for Mr Michael Sidney Marks as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 11, 2025	Director's details changed for Mr Michael Sidney Marks on Mar 11, 2025	2 pages	CH01

Feb 03, 2025	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 05, 2023	9 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Feb 15, 2021	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Feb 08, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill NW7 2AP to First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on Jul 23, 2020	1 pages	AD01

Dec 20, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Dec 06, 2017	Total exemption full accounts made up to Apr 05, 2017	7 pages	AA

Mar 08, 2017	Total exemption small company accounts made up to Apr 05, 2016	6 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 14, 2016 with updates	5 pages	CS01

Jan 18, 2016	Amended total exemption small company accounts made up to Apr 05, 2015	5 pages	AAMD

View All Filings

Who are the officers of EDRA PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARKS, Michael Sidney

Sep 06, 1973

Director

Colnebank Drive

WD18 0LR Watford

121 Heron Place

Hertfordshire

England

British

1940-5

42164950003

HAYES, Jeremy Philip

Jan 04, 1994

Nov 08, 2000

Secretary

19 Goodwyn Avenue

Mill Hill

NW7 3RJ London

British

29544300002

MARKS, Melanie Gaye

Jan 04, 1994

Secretary

39 Uphill Road

NW7 4RA London

British

35467030001

MARKS, Toby

Jan 02, 2008

Apr 01, 2008

Secretary

157b West Heath Road

Hampstead

NW3 7TT London

British

127143590001

HYDE REGISTRARS LTD

Dec 08, 1999

Apr 01, 2008

Secretary

4th Floor Hyde House

Edgware Road

NW9 6LA London

81037880001

RA COMPANY SECRETARIES LIMITED

Apr 01, 2008

Dec 31, 2010

Secretary

Bunns Lane

NW7 2AP London

120

Great Britain

Identification Type	European Economic Area
Registration Number	00405679

93927520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDRA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Sidney Marks Stirling Way WD6 2FX Borehamwood First Floor, Spitalfields House England	Apr 06, 2016	Stirling Way WD6 2FX Borehamwood First Floor, Spitalfields House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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