EDRA PROPERTIES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
EDRA PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
EDRA PROPERTIES LIMITED was incorporated 78 years ago on 07/03/1946 and has the registered number: 00405679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
EDRA PROPERTIES LIMITED was incorporated 78 years ago on 07/03/1946 and has the registered number: 00405679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
EDRA PROPERTIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
FIRST FLOOR, SPITALFIELDS HOUSE
BOREHAMWOOD
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SIDNEY MARKS | May 1940 | British | Director | 1973-09-06 | CURRENT |
RA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-01 UNTIL 2010-12-31 | RESIGNED | ||
HYDE REGISTRARS LTD | Corporate Secretary | 1999-12-08 UNTIL 2008-04-01 | RESIGNED | ||
MRS MELANIE GAYE MARKS | Mar 1951 | Secretary | RESIGNED | ||
MR JEREMY PHILIP HAYES | Mar 1946 | British | Secretary | 1994-01-04 UNTIL 2000-11-08 | RESIGNED |
TOBY MARKS | Aug 1984 | Secretary | 2008-01-02 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Sidney Marks | 2016-04-06 | 5/1940 | Borehamwood | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edra Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 05-04-2022 | £115,735 Cash £34,949 equity |
Edra Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 05-04-2021 | £114,709 Cash £47,370 equity |
Edra Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 05-04-2020 | £144,421 Cash £54,141 equity |
Edra Properties Limited - Period Ending 2019-04-05 | 2019-12-21 | 05-04-2019 | £120,219 Cash £65,846 equity |
Edra Properties Limited - Period Ending 2018-04-05 | 2018-12-21 | 05-04-2018 | £118,698 Cash £63,607 equity |
Edra Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 05-04-2017 | £102,176 Cash £14,511 equity |
Edra Properties Limited - Abbreviated accounts 16.3 | 2017-03-09 | 05-04-2016 | £83,566 Cash £8,847 equity |