EDAN PROPERTIES LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-03-31

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28/03/2528 March 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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18/12/2418 December 2024 Confirmation statement made on 2024-11-15 with no updates

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26/02/2426 February 2024 Registration of charge 006794550010, created on 2024-02-22

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26/02/2426 February 2024 Registration of charge 006794550009, created on 2024-02-22

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25/01/2425 January 2024 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-15 with no updates

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01/11/231 November 2023 Termination of appointment of Teresa Ost as a director on 2023-11-01

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01/11/231 November 2023 Termination of appointment of Daniel Joshua Alexander Ost as a director on 2023-11-01

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23/06/2323 June 2023 Micro company accounts made up to 2022-03-31

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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23/01/2323 January 2023 Previous accounting period shortened from 2022-04-25 to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-15 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2021-04-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Registration of charge 006794550008, created on 2022-01-25

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08/12/218 December 2021 Confirmation statement made on 2021-11-15 with no updates

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08/12/218 December 2021 Termination of appointment of Edith Ost as a director on 2021-05-01

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08/12/218 December 2021 Termination of appointment of Judith Bella Berger as a director on 2021-05-01

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Micro company accounts made up to 2020-04-30

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/01/1923 January 2019 PREVSHO FROM 26/04/2018 TO 25/04/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 PREVSHO FROM 27/04/2017 TO 26/04/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 PREVSHO FROM 28/04/2016 TO 27/04/2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006794550007

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/01/1629 January 2016 PREVSHO FROM 29/04/2015 TO 28/04/2015

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11/01/1611 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/01/1531 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/01/1429 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTSCHEL OST

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29/01/1429 January 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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07/05/137 May 2013 Compulsory strike-off action has been discontinued

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07/05/137 May 2013 DISS40 (DISS40(SOAD))

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05/05/135 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/01/125 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTSCHEL OST / 01/12/2009

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21/01/1121 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BELLA BERGER / 01/12/2009

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21/01/1121 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/12/2009

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEAH OST / 01/12/2009

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/12/2009

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA OST / 01/12/2009

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/12/2009

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDITH OST / 01/12/2009

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/03/1017 March 2010 15/11/09 NO CHANGES

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 April 2008

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12/03/1012 March 2010 RES02

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11/03/1011 March 2010 ORDER OF COURT - RESTORATION

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15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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02/06/092 June 2009 First Gazette notice for compulsory strike-off

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02/06/092 June 2009 FIRST GAZETTE

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08/01/098 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR APPOINTED LEAH OST

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04/06/084 June 2008 DIRECTOR APPOINTED TERESA OST

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/11/0720 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0729 March 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND

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25/03/0725 March 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 19 GREEN WALK, LONDON, NW4 2AL

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23/12/0523 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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08/12/048 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/12/038 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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24/05/0324 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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18/11/0218 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/01/015 January 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/11/9923 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/11/9819 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/01/9826 January 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/01/9717 January 1997 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/12/9511 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/12/9420 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/12/939 December 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/12/914 December 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/05/9122 May 1991 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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31/01/9131 January 1991 REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 14/18 HIGH HOLBORN, LONDON

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20/10/9020 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9018 July 1990 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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18/06/9018 June 1990 RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS

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04/06/904 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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31/05/8931 May 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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17/05/8817 May 1988 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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17/05/8817 May 1988 RETURN MADE UP TO 15/11/87; NO CHANGE OF MEMBERS

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05/02/885 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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15/09/8615 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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15/09/8615 September 1986 ANNUAL RETURN MADE UP TO 15/11/85

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