ED Estates Investments Limited

Active06541637 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 17 February 2016
British
Born September 1968 (58)
Director · Appointed 20 March 2008
British
Born May 1967 (59)
Director · Appointed 20 March 2008
British
Born August 1962 (64)
Director · Appointed 20 March 2008
British
Born August 1967 (59)
Officer history (2 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
Appointed Mattey, Leanne Michelle as Director
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
20 March 2008
Appointed Mattey, Steven as Director
20 March 2008
Appointed Mattey, David Gary as Director
20 March 2008
Appointed Spiro, Doron Ilan as Director
20 March 2008
Appointed Mattey, Jeffrey as Secretary

Ownership 2 active

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

Corporate entity · Notified 23 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 06535789
Corporate entity · Notified 12 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03537954
Former controllers (2)
23 April 2024
Ceased Dony Spiro — Owns 25–50% of shares
12 April 2022
Ceased The Alan Mattey Trust Corporation — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited This company Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

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

Net Assets
£347,437
Cash
£6,298
Employees
4
Debt Ratio
24%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £755,600 £755,193 £756,622 £419,283 £444,787 £347,525 £347,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£450,000£450,000£450,000£500,000£500,000£550,000£550,000
Current Assets£6,301£7,006£122,308£55,347£386,909£301,932£315,730
Cash£6,298£7,003£122,304£55,343£386,905£301,928£315,726
Creditors (< 1 year)£2,761£3,378£21,418£17,461£11,684£2,761£16,152
Net Current Assets£3,540£3,628£100,890£37,886£375,225£299,171£299,578
Net Assets£347,437£347,525£444,787£419,283£756,622£755,193£755,600
Shareholder Funds£347,437£347,525£444,787£419,283£756,622£755,193£755,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 November 2025
24 March 2026Confirmation statement with updates20 March 2026
27 August 2025Total exemption full accounts30 November 2024
20 March 2025Confirmation statement with updates20 March 2025
19 March 2025Director's details changed
Show all recent filings

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