EDINBURGH HOUSE ESTATES LIMITED

Overview

Company Name	EDINBURGH HOUSE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03713361
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1999

Summary

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

What is the purpose of EDINBURGH HOUSE ESTATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EDINBURGH HOUSE ESTATES LIMITED located?

Registered Office Address	2nd Floor 5-6 Clipstone Street W1W 6BB London England
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH HOUSE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SPEAR ESTATES LIMITED	Mar 04, 1999	Mar 04, 1999
SIMPART NO. 200 LIMITED	Feb 15, 1999	Feb 15, 1999

What are the latest accounts for EDINBURGH HOUSE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDINBURGH HOUSE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for EDINBURGH HOUSE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 14, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 05, 2024 with updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 14, 2022	Registration of charge 037133610021, created on Jun 07, 2022	4 pages	MR01

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on Jan 05, 2022	1 pages	AD01

Aug 23, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Jun 07, 2021	Termination of appointment of Russell Steven Coetzee as a director on Jun 04, 2021	1 pages	TM01

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Termination of appointment of Clifford Anthony Quayle as a director on Dec 24, 2020	1 pages	TM01

Nov 11, 2020	Director's details changed for Mr Eoin Harry Conway on Aug 10, 2020	2 pages	CH01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Mar 04, 2019	Satisfaction of charge 4 in full	2 pages	MR04

Mar 04, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Mar 04, 2019	Satisfaction of charge 10 in full	1 pages	MR04

Mar 04, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Mar 04, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Mar 04, 2019	Satisfaction of charge 6 in full	2 pages	MR04

Mar 04, 2019	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of EDINBURGH HOUSE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Eoin Harry 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Jan 29, 2018		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	England	Irish	1985-7	Director	242941310002
ROBERTS, David Ian 5-6 Clipstone Street W1W 6BB London 2nd Floor England	Dec 21, 2001		Director	5-6 Clipstone Street W1W 6BB London 2nd Floor England	United Kingdom	British	1956-9	Director	38276960003
ANDREWS, John Anthony Two Jays 38 Highfield Road BR1 2JW Bickley Kent	Oct 24, 2003	Sep 28, 2007	Secretary	Two Jays 38 Highfield Road BR1 2JW Bickley Kent		British		Company Director	94307450001
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	Aug 23, 2001	Sep 24, 2007	Secretary	2 Castlenau Gardens Arundel Terrace SW13 9DU London		British			74648720002
DAVISON, Keith 9 Saint Anthonys Avenue IG8 7EP Woodford Green Essex	Oct 10, 2000	Aug 10, 2001	Secretary	9 Saint Anthonys Avenue IG8 7EP Woodford Green Essex		British			72704320001
JONES, Gareth Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England	Sep 24, 2007	Dec 24, 2014	Secretary	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England		British			121225470001
O'MAHONY, Susan 7 Aldburgh Mews Marylebone Lane W1U 1BT London	May 03, 2001	Dec 24, 2003	Secretary	7 Aldburgh Mews Marylebone Lane W1U 1BT London		Irish			12293320003
O'MAHONY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Feb 15, 1999	Oct 10, 2000	Secretary	288 Latymer Court Hammersmith Road W6 7LD London		British		Solicitor	12293320002
ANDREWS, John Anthony Two Jays 38 Highfield Road BR1 2JW Bickley Kent	Oct 24, 2003	Jul 16, 2008	Director	Two Jays 38 Highfield Road BR1 2JW Bickley Kent	United Kingdom	British	1957-6	Company Director	94307450001
CHURCH, David John 19 Esmond Road London	Sep 20, 2004	Jul 17, 2008	Director	19 Esmond Road London		Irish	1963-1	Director	43291890001
COETZEE, Russell Steven Hanover Square W1S 1BN London 17 England	Jan 29, 2018	Jun 04, 2021	Director	Hanover Square W1S 1BN London 17 England	England	British	1973-8	Finance Director	102287620001
DACOSTA, Trevor Keith Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	Jun 07, 2016	Jul 29, 2016	Director	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	England	British	1964-6	Chief Financial Officer	208913440001
FOLEY, Nicola Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	Mar 13, 2015	Mar 31, 2016	Director	Floor Adam House 1 Fitzroy Square W1T 5HE London 4th	England	British	1982-10	Chief Financial Officer	195499480001
HAINES, Andrew Raymond The Shieling Links Road GU5 0AL Bramley Surrey	Oct 24, 2003	Mar 24, 2004	Director	The Shieling Links Road GU5 0AL Bramley Surrey	England	British	1971-5	Company Director	147405340001
O'MAHONY, Susan 288 Latymer Court Hammersmith Road W6 7LD London	Feb 15, 1999	Mar 03, 1999	Director	288 Latymer Court Hammersmith Road W6 7LD London		British	1957-11	Solicitor	12293320002
QUAYLE, Clifford Anthony Hanover Square W1S 1BN London 17 England	Dec 21, 2001	Dec 24, 2020	Director	Hanover Square W1S 1BN London 17 England	England	English	1960-10	Surveyor	75251110005
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Mar 03, 1999	Jun 08, 2000	Director	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Scotland	British	1947-8	Business Consultant	168210050001
SHEEHAN, Bobby Brendan Eastbourne Terrace W2 6LG London 4th Floor, 2 England	Dec 24, 2014	Apr 30, 2018	Director	Eastbourne Terrace W2 6LG London 4th Floor, 2 England	England	Irish	1980-10	Banker	193595220001
SMITH, Michael James Eastbourne Terrace W2 6LG London 4th Floor, 2 England	Oct 01, 2016	Jan 29, 2018	Director	Eastbourne Terrace W2 6LG London 4th Floor, 2 England	England	British	1969-11	Cfo	202866410001
WALKER, Paul John 7 Aldburgh Mews Marylebone Lane W1U 1BT London	Feb 15, 1999	Mar 03, 1999	Director	7 Aldburgh Mews Marylebone Lane W1U 1BT London	England	British	1950-9	Solicitor	45544810001
YOUNG, Eric Macfie Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh	Mar 03, 1999	Aug 04, 2006	Director	Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh	Scotland	British	1955-10	Chartered Surveyor	27202570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH HOUSE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edinburgh House Estates (Holdings) Limited

Apr 06, 2016

Hanover Square

W1S 1BN London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05350616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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