EDGWARE PROPERTIES 2 LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-15 with updates

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20/11/2420 November 2024 Appointment of Alex Masson Smith as a director on 2024-10-29

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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10/08/2010 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 454-458 CHISWICK HIGH RD LONDON W4 5TT UNITED KINGDOM

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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13/07/1713 July 2017 CESSATION OF EDGWARE GARDEN SUBURB TRUST LIMITED AS A PSC

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGWARE PROPERTIES 3 LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD

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17/09/1517 September 2015 Annual return made up to 15 July 2015 with full list of shareholders

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14/05/1514 May 2015 SECOND FILING FOR FORM SH01

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/10/141 October 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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01/10/141 October 2014 Annual return made up to 15 July 2014 with full list of shareholders

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01/10/141 October 2014 13/02/14 STATEMENT OF CAPITAL GBP 100

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09/04/149 April 2014 INC NOM CAPITOL 13/02/2014

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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