EDRA PROPERTIES LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2AP

Company number 00405679
Status Active
Incorporation Date 7 March 1946
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, MILL HILL, NW7 2AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 14 November 2016 with updates; Amended total exemption small company accounts made up to 5 April 2015. The most likely internet sites of EDRA PROPERTIES LIMITED are www.edraproperties.co.uk, and www.edra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Edra Properties Limited is a Private Limited Company. The company registration number is 00405679. Edra Properties Limited has been working since 07 March 1946. The present status of the company is Active. The registered address of Edra Properties Limited is Churchill House 120 Bunns Lane Mill Hill Nw7 2ap. The company`s financial liabilities are £7.51k. It is £4.37k against last year. The cash in hand is £83.57k. It is £76.33k against last year. And the total assets are £83.57k, which is £66.83k against last year. MARKS, Michael Sidney is a Director of the company. Secretary HAYES, Jeremy Philip has been resigned. Secretary MARKS, Melanie Gaye has been resigned. Secretary MARKS, Toby has been resigned. Secretary HYDE REGISTRARS LTD has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


edra properties Key Finiance

LIABILITIES £7.51k
+139%
CASH £83.57k
+1054%
TOTAL ASSETS £83.57k
+399%
All Financial Figures

Current Directors

Director
MARKS, Michael Sidney
Appointed Date: 06 September 1973
85 years old

Resigned Directors

Secretary
HAYES, Jeremy Philip
Resigned: 08 November 2000
Appointed Date: 04 January 1994
Secretary
MARKS, Melanie Gaye
Resigned: 04 January 1994
Secretary
MARKS, Toby
Resigned: 01 April 2008
Appointed Date: 02 January 2008
Secretary
HYDE REGISTRARS LTD
Resigned: 01 April 2008
Appointed Date: 08 December 1999
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Michael Sidney Marks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

EDRA PROPERTIES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 5 April 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Jan 2016
Amended total exemption small company accounts made up to 5 April 2015
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
31 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
...
... and 68 more events
03 Jan 1989
Accounts for a small company made up to 5 April 1987
02 Mar 1988
Accounts for a small company made up to 5 April 1986
15 Feb 1988
Return made up to 31/12/87; full list of members
29 Oct 1986
Return made up to 15/10/86; full list of members
24 Jul 1986
Accounts for a small company made up to 5 April 1985

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