EDGEWISE LIMITED - LONDON


Company Profile Company Filings

Overview

EDGEWISE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDGEWISE LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980462. The accounts status is SMALL and accounts are next due on 06/01/2025.

EDGEWISE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 31/03/2023 06/01/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PESSIE BERGER Secretary 2013-11-12 CURRENT
MR BERISH BERGER Aug 1956 British Director 2013-11-12 CURRENT
MRS PESSIE BERGER Apr 1958 American Director 2013-11-12 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Secretary 2000-05-22 UNTIL 2013-11-12 RESIGNED
MRS ZELDA STERNLICHT Jun 1964 British Secretary 2000-05-22 UNTIL 2013-11-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-04-26 UNTIL 2000-05-22 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-05-22 RESIGNED
JOSHUA STERNLICHT Feb 1965 British Director 2000-05-22 UNTIL 2013-11-12 RESIGNED
MRS SARAH RACHEL KLEIN Apr 1963 British Director 2002-12-02 UNTIL 2013-11-12 RESIGNED
MR ABRAHAM Y KLEIN Oct 1962 American Director 2000-05-22 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dco Subsidiary Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BERGFELD CO. LIMITED LONDON Active DORMANT 99999 - Dormant Company
ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BELINDA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ATERRIMA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CANESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
EDGEWISE_LIMITED - Accounts 2023-09-27 31-03-2023 £2,837 Cash £21,189,995 equity
EDGEWISE_LIMITED - Accounts 2022-12-20 31-03-2022 £161,741 Cash £20,815,612 equity
EDGEWISE_LIMITED - Accounts 2021-12-23 31-03-2021 £15,531 Cash £20,034,486 equity
EDGEWISE_LIMITED - Accounts 2021-03-24 30-03-2020 £119,222 Cash £19,506,764 equity
EDGEWISE_LIMITED - Accounts 2019-12-24 30-03-2019 £198,041 Cash £19,620,180 equity
EDGEWISE_LIMITED - Accounts 2019-02-14 30-03-2018 £736,925 Cash £18,699,524 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DELCOURT INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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DIFERNEX CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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DERCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEALMORE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DENEVIEW PROPERTIES LIMITED LONDON Active SMALL 99999 - Dormant Company
FOUNTAIN HEIGHTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DEBONAIR ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects