K EDWARD COURT LTD - LONDON


Company Profile Company Filings

Overview

K EDWARD COURT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
K EDWARD COURT LTD was incorporated 5 years ago on 31/05/2019 and has the registered number: 12026130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

K EDWARD COURT LTD - 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
31 / 8 31/08/2022 31/05/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN PHILLIP ROSENBERG Jun 1963 British Director 2021-01-04 CURRENT
MR NIGEL JOHN HENRY Jul 1964 British Director 2019-05-31 CURRENT
MR ADAM HAYDEN COHEN Apr 1965 British Director 2021-01-04 CURRENT
MR SAMUEL JOSEPH CASTLE Feb 1991 British Director 2019-05-31 UNTIL 2021-01-04 RESIGNED
MR ALEX STEPHEN BOWMAN Mar 1988 English Director 2019-05-31 UNTIL 2021-01-04 RESIGNED
MR SANJAY KUMAR BHASIN Jul 1966 British Director 2019-05-31 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Global Investments Holdco Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETIC PROPERTY GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINETIC CAPITAL GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE FITZBOURNE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENRY WOLFFE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIER MEMORABILIA LIMITED BUSHEY ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
STANWOOD PROPERTY GROUP LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FITZBOURNE CONSULTANCY LIMITED LONDON Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARDEN HOUSE WEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDGATE ENKALON LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORTSWOOD CENTRE LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISCO REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRI7 FOCUS 31 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISCO INVESTMENTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
THEHOMEPOKER LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ATRI7 3 LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ATRI7 2 LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SDF FAS 1 HOLDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FT7 LOUGHBOROUGH PROPCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATRI7 5 LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
K EDWARD COURT LTD 2024-05-23 31-08-2023 15,795 Cash -515,820 equity
K EDWARD COURT LTD 2023-05-19 31-08-2022 17,818 Cash -64,993 equity
ACCOUNTS - Final Accounts preparation 2022-06-01 31-08-2021 256,229 Cash 3,104 equity
ACCOUNTS - Final Accounts preparation 2020-06-24 31-08-2019 -39,707 equity

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