EDINBURGH HOUSE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EDINBURGH HOUSE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDINBURGH HOUSE MANAGEMENT LIMITED was incorporated 55 years ago on 12/03/1969 and has the registered number: 00949724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EDINBURGH HOUSE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3
LONDON
NW9 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SYLVIA HERZBERG Apr 1931 British Director 2016-12-13 CURRENT
MR HENRY MASON Oct 1919 British Director RESIGNED
VALERIE TOBIE WISE Feb 1995 British Director 1995-05-01 UNTIL 1998-07-20 RESIGNED
MAVIS BAKER Apr 1927 British Director 1999-04-26 UNTIL 2000-05-15 RESIGNED
MR MARK DAVID FAERBER Apr 1955 British Secretary 1997-08-04 UNTIL 2019-02-11 RESIGNED
LEON THEODORE WAYNE Feb 1917 British Secretary RESIGNED
VALERIE TOBIE WISE Feb 1935 British Director 1999-04-26 UNTIL 2005-05-03 RESIGNED
LEON THEODORE WAYNE Feb 1917 British Director RESIGNED
MRS RUTH SPUNGIN Oct 1940 British Director 2021-01-05 UNTIL 2023-08-14 RESIGNED
RUTH SPUNGEN Oct 1940 British Director 2005-05-03 UNTIL 2009-08-03 RESIGNED
MR MICHAEL SOLAIMANI Nov 1980 British Director 2009-08-03 UNTIL 2019-02-11 RESIGNED
SADIE REECE Apr 1918 British Director 1995-05-01 UNTIL 1999-04-26 RESIGNED
MR JAMIE SCOTT MILLET Jul 1982 English Director 2021-01-05 UNTIL 2021-10-21 RESIGNED
MRS BETTY BERNSTEIN Jan 1912 British Director 1993-04-21 UNTIL 1995-05-01 RESIGNED
LEONORA MASIE Jul 1923 British Director 1991-04-29 UNTIL 1995-05-01 RESIGNED
LEONORA MASIE Jul 1923 British Director 1997-08-04 UNTIL 2012-03-27 RESIGNED
MR DAVID KANTER Feb 1988 British Director 2012-06-28 UNTIL 2018-12-04 RESIGNED
MS RUTH DUNITZ MALKA Jan 1950 British Director 2009-08-03 UNTIL 2018-12-04 RESIGNED
MR SIDNEY JACOBS Oct 1916 British Director RESIGNED
DR HARRY BENNY HYMAN Apr 1916 British Director 1995-05-01 UNTIL 1999-01-04 RESIGNED
JOHN HERZBERG Jun 1931 British Director 2004-04-26 UNTIL 2012-03-27 RESIGNED
JEREMY PHILIP HERMAN Oct 1969 British Director 1999-04-26 UNTIL 2000-05-15 RESIGNED
BEATRICE GORDON Jul 1912 British Director 1993-04-21 UNTIL 1995-05-01 RESIGNED
BEATRICE GORDON Jul 1912 British Director 1998-07-20 UNTIL 1999-04-26 RESIGNED
BEATRICE GORDON Jul 1912 British Director 2000-05-15 UNTIL 2004-04-26 RESIGNED
MRS CHAYA ANGELA COOPER Mar 1939 British Director 2018-12-10 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Faerber 2016-04-06 - 2019-02-11 4/1955 Potters Bar   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACCELERATION GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
XPRESS ADDRESS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXPRESS ADDRESS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BITCOIN MEDIA LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 63910 - News agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EDINBURGH HOUSE MANAGEMENT LIMITED 2023-06-07 31-12-2022 £20 equity
Micro-entity Accounts - EDINBURGH HOUSE MANAGEMENT LIMITED 2022-09-30 31-12-2021 £20 equity
EDINBURGH_HOUSE_MANAGEMEN - Accounts 2021-09-03 31-12-2020 £20 Cash
Edinburgh House Management Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 31-12-2019 £20 Cash £20 equity
Edinburgh House Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £20 Cash £20 equity

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