Edgecroft Limited

Active02787520 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2003
American
Director · Appointed 21 August 1996
British
Born April 1963 (63)
Director · Appointed 21 August 1996
British
Born June 1964 (62)
Director · Appointed 11 April 1995
American
Born October 1962 (64)
Director · Appointed 11 April 1995
British
Born February 1965 (61)
Director · Appointed 10 February 1993
British
Born August 1956 (70)
Officer history (6 former)
1 December 2024
Resigned Berger, Samuel as Director
22 January 2003
Resigned Berger, Sighismond as Secretary
22 January 2003
Resigned Berger, Sighismond as Director
22 January 2003
Appointed Klein, Abraham Y as Secretary
30 November 1998
Resigned Laufer, Hasias as Director
21 August 1996
Appointed Klein, Sarah Rachel as Director
21 August 1996
Appointed Sternlicht, Zelda as Director
11 April 1995
Appointed Klein, Abraham Y as Director
11 April 1995
Appointed Sternlicht, Joshua as Director
10 February 1993
Appointed Berger, Sighismond as Secretary
10 February 1993
Appointed Berger, Sighismond as Director
10 February 1993
Appointed Laufer, Hasias as Director
10 February 1993
Appointed Berger, Samuel as Director
10 February 1993
Appointed Berger, Berish as Director
10 February 1993
Resigned Notehold Limited as Corporate Nominee Secretary
10 February 1993
Resigned Notehurst Limited as Corporate Nominee Director
8 February 1993
Appointed Notehold Limited as Corporate Nominee Secretary
8 February 1993
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1155799

Financials

Balance sheet as at 31 March 2025 · small accounts

Profit
(£2,049)
Return on Equity
-3%

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £83,959 £81,963 £84,061 £83,636 £80,911 £78,862
Balance sheet detail
202520242023202120202019
Fixed Assets£1,800£1,800£1,800
Current Assets£198,241£85,013£86,532
Debtors£136,356£136,197£136,354£132,609£84,186£83,765
Cash£65,632£827£2,767
Creditors (< 1 year)£59,294£57,086£54,518£115,980£4,850£4,373
Net Current Assets£77,062£79,111£81,836£82,261£80,163£82,159
Shareholder Funds£78,862£80,911£83,636£84,061£81,963£83,959

Filings

Filing history not loaded yet. See it on Companies House

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