The Edge Management Company Limited

Active02342168 Private limited company
Incorporated
1 February 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Marco Joseph Calzavara
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8
First Floor The Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
6 June 2017
Appointed Kmp Solutions Ltd as Corporate Secretary
21 April 2017
Resigned Patsalides, Socrates as Director
19 April 2017
Appointed Bleier, Benjamin as Director
23 March 2017
Resigned Sherrards Company Secretarial Limited as Corporate Secretary
21 January 2016
Resigned Papoui, Kyriacos as Director
23 May 2014
Resigned Greane, Peter Michael as Director
20 March 2012
Resigned Moore, Gary Richard as Director
20 March 2012
Appointed Patsalides, Socrates as Director
20 March 2012
Appointed Greane, Peter Michael as Director
20 March 2012
Appointed Papoui, Kyriacos as Director
8 February 2005
Appointed Sherrards Company Secretarial Limited as Corporate Secretary
8 February 2005
Resigned Sherrards Solicitors as Corporate Secretary
2 July 2001
Resigned Golad, Amir as Director
22 May 2000
Appointed Moore, Gary Richard as Director
22 May 2000
Resigned Auckland, Alistair Fraser as Director
22 May 2000
Resigned Ioannou, Peter Andrew as Director
16 May 2000
Appointed Calzavara, Marco Joseph as Director
8 April 1998
Appointed Auckland, Alistair Fraser as Director
8 April 1998
Appointed Golad, Amir as Director
2 February 1998
Resigned Cooke, Michael as Director
25 November 1997
Resigned Webb, Keith Robert as Director
5 April 1995
Appointed Cooke, Michael as Director
5 April 1995
Appointed Ioannou, Peter Andrew as Director
5 April 1995
Appointed Sherrards Solicitors as Corporate Secretary
5 April 1995
Appointed Webb, Keith Robert as Director
5 April 1995
Resigned Waterman, Peter as Director
5 April 1995
Resigned Parrish, Keith John as Secretary
24 July 1993
Appointed Parrish, Keith John as Director
1 February 1993
Resigned Smith, Terence Edwin as Director
1 February 1993
Resigned Greatrex, Quintin Dick as Director
1 June 1992
Resigned Smith, Terence Edwin as Director
1 June 1992
Resigned Cowan, Penelope Jane Glynn as Secretary
1 June 1992
Resigned Greatrex, Quintin Dick as Director
1 June 1992
Resigned Kinkead, Mark Henry as Director
1 June 1992
Appointed Waterman, Peter as Director
1 June 1992
Appointed Kaufmann, Peter Gerald Dorian as Director
1 February 1992
Resigned Thompson, Elesa as Secretary
1 February 1992
Resigned Waterman, Peter as Director
1 February 1992
Resigned Kaufmann, Peter Gerald Dorian as Director
1 February 1992
Resigned Parrish, Keith John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1954 (72)
Former controllers (1)
20 March 2018
Ceased Socrates Patsalides — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£32,447
Profit
(£1,458)
Current Ratio
6.5x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £9,579 £26,824 £30,655 £28,825 £32,367
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£38,211£44,050£35,829£32,144£26,366
Debtors£5,764£6,447£5,858£28£12,029
Cash£32,447£37,603£29,971£32,116£14,337
Creditors (< 1 year)£5,845£15,226£16,504£5,175£5,321£16,788
Net Current Assets£32,366£28,824£30,654£26,823£9,578
Shareholder Funds£32,367£28,825£30,655£26,824£9,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates1 February 2026
4 February 2026Director's details changed
23 December 2025Total exemption full accounts30 June 2025
12 February 2025Total exemption full accounts30 June 2024
7 February 2025Confirmation statement with updates1 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?