Company number 00645472
Status Active
Incorporation Date 24 December 1959
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EDOLBY PROPERTIES LIMITED are www.edolbyproperties.co.uk, and www.edolby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Edolby Properties Limited is a Private Limited Company.
The company registration number is 00645472. Edolby Properties Limited has been working since 24 December 1959.
The present status of the company is Active. The registered address of Edolby Properties Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . GRANT, Roger Lloyd Jamie is a Secretary of the company. GRANT, Ian Douglas is a Director of the company. GRANT, Roger Lloyd Jamie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
R. & I. Grant & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDOLBY PROPERTIES LIMITED Events
08 Dec 2016
Accounts for a dormant company made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 75 more events
27 May 1986
Accounts for a small company made up to 31 March 1985
27 May 1986
Return made up to 13/05/86; full list of members
23 Mar 1985
Annual return made up to 06/04/83
22 Mar 1985
Annual return made up to 06/04/84
21 Mar 1984
Accounts made up to 31 March 1982
6 February 1986
Legal charge
Delivered: 21 February 1986
Status: Satisfied
on 28 September 2010
Persons entitled: Barclays Bank PLC
Description: 435 and 437 great west road, hounslow, t/N. Mx 201739.
6 February 1980
Legal charge
Delivered: 21 February 1986
Status: Satisfied
on 28 September 2010
Persons entitled: Barclays Bank PLC
Description: 431 and 433 great west road, hounslow. T/n mx 186702.
25 January 1960
Legal charge
Delivered: 3 February 1960
Status: Satisfied
on 28 September 2010
Persons entitled: Lloyds Bank LTD
Description: 431, 433, 435 & 437 great west rd. Hounslow, middx.