EDGWARE SECURITIES LIMITED

Overview

Company Name	EDGWARE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04544851
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002

Summary

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

What is the purpose of EDGWARE SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDGWARE SECURITIES LIMITED located?

Registered Office Address	Unit 3 Edge Business Centre Humber Road NW2 6EW London
Undeliverable Registered Office Address	No

What are the latest accounts for EDGWARE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EDGWARE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for EDGWARE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Change of details for Mr Norman Bleier as a person with significant control on Jan 05, 2026	2 pages	PSC04

Jan 05, 2026	Director's details changed for Mr Norman Bleier on Jan 05, 2026	2 pages	CH01

Oct 02, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Dec 07, 2023	Change of details for Mr Joshua Bleier as a person with significant control on Dec 06, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mr Joshua Bleier on Dec 06, 2023	2 pages	CH01

Oct 02, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Jun 17, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

Jun 16, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Jun 18, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

Jun 12, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 25, 2017 with updates	4 pages	CS01

Sep 26, 2017	Secretary's details changed for Mr Norman Bleier on Sep 26, 2017	1 pages	CH03

Sep 26, 2017	Director's details changed for Joshua Bleier on Sep 26, 2017	2 pages	CH01

Sep 26, 2017	Director's details changed for Joshua Bleier on Sep 26, 2017	2 pages	CH01

Sep 26, 2017	Director's details changed for Mr Norman Bleier on Sep 26, 2017	2 pages	CH01

View All Filings

Who are the officers of EDGWARE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEIER, Norman Edge Business Centre Humber Road NW2 6EW London Unit 3 United Kingdom	Oct 01, 2002		Secretary	Edge Business Centre Humber Road NW2 6EW London Unit 3 United Kingdom		Irish		34581380001
BLEIER, Joshua Edge Business Centre Humber Road NW2 6EW London Unit 3 United Kingdom	Oct 01, 2002		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 United Kingdom	England	Irish	1951-7	6943390020
BLEIER, Norman Edge Business Centre Humber Road NW2 6EW London Unit 3 United Kingdom	Oct 01, 2002		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 United Kingdom	England	Irish	1958-1	34581380023
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 25, 2002	Sep 25, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 25, 2002	Sep 25, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGWARE SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Bleier Edge Business Centre Humber Road NW2 6EW London Unit 3	Apr 06, 2016	Edge Business Centre Humber Road NW2 6EW London Unit 3	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Joshua Bleier Edge Business Centre Humber Road NW2 6EW London Unit 3	Apr 06, 2016	Edge Business Centre Humber Road NW2 6EW London Unit 3	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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