Edinheath Limited

Active01923029 Private limited company
Incorporated
17 June 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amit Jain
Marion Havill
Elizabeth Hogg
Accounts type
Micro entity
Region
Greater London
Address
34 Streatham Common South
Streatham
London
SW16 3BX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Jain, Amit
Director · Appointed 29 April 2026
British
Born August 1973 (53)
Havill, Marion
Director · Appointed 27 April 2026
British
Born September 1964 (62)
Hogg, Elizabeth
Director · Appointed 23 September 2025
British
Born July 1978 (48)
Halliwell, Stephen John
Director · Appointed 1 July 2013
British
Born October 1952 (74)
Secretary · Appointed 1 December 2006
British
Petrides, Christina
Director · Appointed 21 June 2006
British
Born April 1974 (52)
Lee, Janette Marie
Director · Appointed 31 July 2001
New Zealander
Born March 1965 (61)
Director · Appointed 8 June 2000
British
Born February 1975 (51)
Director · Appointed 28 February 1997
British
Born December 1958 (67)
Officer history (34 former)
29 April 2026
Appointed Jain, Amit as Director
27 April 2026
Appointed Havill, Marion as Director
27 April 2026
Resigned Mccoig, Sheila as Director
27 April 2026
Resigned Jain, Amit as Director
23 September 2025
Appointed Hogg, Elizabeth as Director
22 September 2025
Resigned Hogg, Elizabeth as Director
15 August 2025
Appointed Hogg, Elizabeth as Director
13 April 2020
Resigned Egan, Ashleigh as Director
5 September 2018
Resigned Cock, Jamie as Director
5 September 2018
Appointed Jain, Amit as Director
1 July 2013
Resigned Sullivan, Suzanne Jane as Director
1 July 2013
Appointed Halliwell, Stephen John as Director
3 May 2011
Appointed Egan, Ashleigh as Director
10 May 2010
Resigned Lyall, Joanna Louise as Director
31 January 2010
Resigned Redward, Matthew as Director
31 January 2010
Resigned Redward, Matthew as Secretary
31 May 2007
Appointed Redward, Matthew as Secretary
1 December 2006
Appointed Redward, Matthew as Director
1 December 2006
Appointed Cattermole, Christopher Nicholas as Secretary
30 November 2006
Resigned Thomas, Katherine as Director
30 November 2006
Resigned Thomas, Katherine as Secretary
21 June 2006
Appointed Petrides, Christina as Director
1 September 2005
Resigned Carraghar, John as Director
1 September 2005
Resigned Dunmur, Carolyn as Director
27 July 2003
Appointed Sullivan, Suzanne Jane as Director
25 July 2003
Resigned Carragher, Lisa as Director
5 March 2003
Resigned Laws, Caroline Eva as Director
5 March 2003
Appointed Cock, Jamie as Director
5 March 2003
Resigned Laws, David Andrew as Director
5 March 2003
Appointed Dunmur, Carolyn as Director
8 January 2003
Appointed Lyall, Joanna Louise as Director
4 December 2002
Resigned Johnson, Vera as Director
4 December 2002
Resigned Johnson, Vera as Secretary
4 December 2002
Appointed Thomas, Katherine as Secretary
5 September 2001
Appointed Thomas, Katherine as Director
31 July 2001
Appointed Lee, Janette Marie as Director
31 July 2001
Resigned Stovin-Bradford, Simon Paul as Director
8 June 2000
Appointed Hill, Mark Roger as Director
1 September 1999
Resigned Bertram, Geslin as Director
14 July 1999
Appointed Carragher, Lisa as Director
2 June 1999
Appointed Johnson, Vera as Secretary
2 June 1999
Appointed Johnson, Vera as Director
2 June 1999
Resigned Laws, David Andrew as Secretary
2 June 1999
Resigned Hatton, Brigitte as Director
15 March 1999
Appointed Carraghar, John as Director
12 February 1999
Resigned Lisa, Nolan as Director
25 June 1998
Resigned Lees, Gail as Director
30 May 1997
Resigned Thompson, Miriam as Director
30 May 1997
Resigned Mccoig, Marion as Director
15 May 1997
Resigned Mars, Janice as Secretary
28 February 1997
Appointed Cattermole, Christopher Nicholas as Director
28 February 1997
Resigned Hodgson, David as Director
24 June 1996
Resigned Stovin-Bradford, Simon Paul as Secretary
24 June 1996
Appointed Laws, David Andrew as Secretary
18 April 1994
Appointed Bertram, Geslin as Director
8 April 1994
Resigned Sweetman, Geraldine as Director
8 April 1994
Resigned Sweetman, Gary as Director
18 March 1994
Appointed Stovin-Bradford, Simon Paul as Director
18 March 1994
Resigned Hooper, Sheila as Director
18 March 1994
Appointed Stovin-Bradford, Simon Paul as Secretary
31 January 1994
Appointed Lees, Gail as Director
26 January 1994
Resigned Mars, Janice as Director
26 January 1994
Resigned Zanetti, Jacqui as Director
12 June 1992
Appointed Thompson, Miriam as Director
12 June 1992
Appointed Sweetman, Geraldine as Director
12 June 1992
Appointed Sweetman, Gary as Director
6 June 1992
Appointed Lisa, Nolan as Director
1 June 1988
Appointed Mccoig, Sheila as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£14,910
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,354 £7,130 £9,794 £8,685 £8,455 £14,910
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£14,910£3,762£8,685£7,146£4,800£13,354
Debtors£4,550
Cash£4,135
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£14,910£8,455£8,685£9,794£7,130£13,354
Net Assets£14,910£8,455£8,685£9,794£7,130£13,354
Shareholder Funds£14,910£8,455£8,685£9,794£7,130£13,354

Filings

Filing history not loaded yet. See it on Companies House

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