Ed Estates Investments Limited
- Active
- Incorporated on 20 Mar 2008
Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "Ed Estates Investments Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Ed Estates Investments Limited is currently in active status and it was incorporated on 20 Mar 2008 (16 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ed Estates Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 17 Feb 2016 | British | Active |
3 | David Gary Mattey | Director | 20 Mar 2008 | British | Active |
4 | Steven Mattey | Director | 20 Mar 2008 | British | Active |
5 | Dony Spiro | Director | 20 Mar 2008 | British | Active |
6 | Jeffrey Mattey | Secretary | 20 Mar 2008 | British | Resigned 17 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Dony Spiro Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | The Alan Mattey Trust Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ed Estates Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 21 Mar 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 29 Aug 2023 | Download PDF |
3 | Resolution | 12 Dec 2022 | Download PDF |
4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Nov 2022 | Download PDF 1 Pages |
5 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Nov 2022 | Download PDF 2 Pages |
6 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
7 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 25 Aug 2020 | Download PDF 9 Pages |
9 | Confirmation Statement - Updates | 23 Mar 2020 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 9 Pages |
11 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 5 Pages |
12 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 12 Pages |
13 | Confirmation Statement - Updates | 22 Mar 2018 | Download PDF 4 Pages |
14 | Officers - Change Person Director Company With Change Date | 22 Mar 2018 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 12 Sep 2017 | Download PDF 2 Pages |
16 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 23 Mar 2017 | Download PDF 6 Pages |
18 | Officers - Change Person Director Company With Change Date | 20 Mar 2017 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 20 Mar 2017 | Download PDF 2 Pages |
20 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 5 Pages |
21 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 7 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 6 Pages |
30 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 6 Pages |
32 | Accounts - Total Exemption Small | 11 Jul 2012 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 6 Pages |
34 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 4 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 6 Pages |
36 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
37 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 5 Pages |
38 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2010 | Download PDF 5 Pages |
40 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 7 May 2009 | Download PDF 4 Pages |
42 | Accounts - Legacy | 15 May 2008 | Download PDF 1 Pages |
43 | Incorporation - Company | 20 Mar 2008 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.