EDRO Properties Limited

Company Name	EDRO Properties Limited
Directors	Michael Robert Khalastchi and David Frank Khalastchi
Company Status	Active
Company Number	07281654
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Robert Khalastchi
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(9 months, 3 weeks after company formation)
Appointment Duration	13 years
Role	Management And Property
Country of Residence	England
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Mr David Frank Khalastchi
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(8 years after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	20 York Place Leeds LS1 2EX

Director Name	Mrs Edith Gubbay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 27 Ennismore Gardens London SW7 1AD

Secretary Name	Terry Lim
Nationality	British
Status	Resigned
Appointed	23 June 2010(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2011)
Role	Company Director
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mr Timothy John Smith
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 2018)
Role	Management And Property
Country of Residence	England
Correspondence Address	20 York Place Leeds LS1 2EX

Director Name	Mr Robert Gubbay
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Praed Street London W2 1NJ

Director Name	Mr Paul Gubbay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Praed Street London W2 1NJ

Location

Registered Address	20 York Place Leeds LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £1	Longbell LTD 50.00% Ordinary
4 at £1	David Khalastchi 16.67% Ordinary
4 at £1	Michael Robert Khalastchi 16.67% Ordinary
4 at £1	Timothy John Smith 16.67% Ordinary

Financials

Year	2014
Net Worth	£77,889
Cash	£38,779
Current Liabilities	£1,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Charges

17 March 2015	Delivered on: 21 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
14 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
29 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
20 January 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
24 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
10 June 2019	Satisfaction of charge 072816540001 in full (4 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
30 October 2018	Termination of appointment of Timothy John Smith as a director on 26 October 2018 (1 page)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
22 June 2018	Appointment of Mr David Frank Khalastchi as a director on 22 June 2018 (2 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 August 2016	Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016 (1 page)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 24 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 24 (4 pages)
27 April 2016	Termination of appointment of Robert Gubbay as a director on 26 April 2016 (1 page)
27 April 2016	Termination of appointment of Paul Gubbay as a director on 26 April 2016 (1 page)
27 April 2016	Termination of appointment of Robert Gubbay as a director on 26 April 2016 (1 page)
27 April 2016	Appointment of Mr Paul Gubbay as a director on 26 April 2016 (2 pages)
27 April 2016	Termination of appointment of Paul Gubbay as a director on 26 April 2016 (1 page)
27 April 2016	Appointment of Mr Robert Gubbay as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Mr Robert Gubbay as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Mr Paul Gubbay as a director on 26 April 2016 (2 pages)
3 February 2016	Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Timothy John Smith on 3 February 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 24 (4 pages)
16 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 24 (4 pages)
21 March 2015	Registration of charge 072816540001, created on 17 March 2015 (43 pages)
21 March 2015	Registration of charge 072816540001, created on 17 March 2015 (43 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24 (4 pages)
4 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 24 (4 pages)
16 October 2013	Amended accounts made up to 31 March 2013 (7 pages)
16 October 2013	Amended accounts made up to 31 March 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Robert Gubbay as a director (1 page)
9 April 2013	Termination of appointment of Robert Gubbay as a director (1 page)
9 April 2013	Termination of appointment of Edith Gubbay as a director (1 page)
9 April 2013	Termination of appointment of Edith Gubbay as a director (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
20 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
13 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	Compulsory strike-off action has been discontinued (1 page)
2 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
16 September 2011	Termination of appointment of Terry Lim as a secretary (1 page)
16 September 2011	Termination of appointment of Terry Lim as a secretary (1 page)
15 September 2011	Appointment of Mr. Michael Robert Khalastchi as a director (2 pages)
15 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
15 September 2011	Appointment of Mr. Timothy John Smith as a director (2 pages)
15 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 20 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 20 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 20 (3 pages)
15 September 2011	Appointment of Mr. Michael Robert Khalastchi as a director (2 pages)
15 September 2011	Appointment of Mr. Timothy John Smith as a director (2 pages)
29 June 2010	Appointment of Terry Lim as a secretary (3 pages)
29 June 2010	Appointment of Terry Lim as a secretary (3 pages)
11 June 2010	Incorporation (23 pages)
11 June 2010	Incorporation (23 pages)

EDRO Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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