Edgewater (Phoenix Heights) Ltd

Proposed for strike-off08787378 Private limited company
Incorporated
22 November 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Midwest Holding AG
Accounts type
Total exemption full
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
30 September 2023
Last accounts
30 December 2021
Conf. stmt due
6 August 2023
Last conf. stmt
23 July 2022

Charges

Total
21
Outstanding
21
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2013
British
Born July 1969 (57)
Officer history (3 former)
24 February 2023
Resigned Stimler, Martin as Director
24 February 2023
Resigned Dreyfuss, Jacob Meir as Director
8 November 2021
Resigned Silver, Jack as Secretary
1 July 2014
Appointed Stimler, Martin as Director
1 January 2014
Appointed Silver, Jack as Secretary
1 January 2014
Appointed Dreyfuss, Jacob Meir as Director
22 November 2013
Appointed Frankel, Jack as Director

Ownership 5 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 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Midwest Holding AG
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Joint-Stock Company
Reg. no. Ch-150.3.002.887-6
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 08868955

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cablewell Estates Ltd Owns 75–100% of shares
DF (Brighton) Ltd Owns 25–50% of shares
DF (East Grinstead) Ltd Proposed for strike-offOwns 25–50% of shares
DF (Phoenix Heights) Ltd Proposed for strike-offOwns 50–75% of shares
Edgewater (Phoenix Heights) Ltd This company Proposed for strike-offOwns 25–50% of shares
DF (Poole) Ltd Owns 75–100% of shares
DF (Stevenage) Ltd Proposed for strike-offOwns 25–50% of shares
DF (Weybridge) Ltd Proposed for strike-offOwns 50–75% of shares
Edgewater (Weybridge) Ltd Proposed for strike-offOwns 50–75% of shares
DF (Wokingham) Ltd Owns 75–100% of shares
Edgewater (Poole) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 December 2021 · total exemption full accounts

Net Assets
£78,535
down £16,165 (17%)
Cash
£12,767
down £15,802 (55%)
Debt Ratio
95%
Current Ratio
17.8x
Balance sheet detail
2021
Fixed Assets£1,456,000
Current Assets£25,663
Debtors£12,896
Cash£12,767
Creditors (< 1 year)£1,441
Creditors (> 1 year)£1,401,687
Net Current Assets£24,222
Net Assets£78,535
Shareholder Funds£78,535

Filings

Filing history not loaded yet. See it on Companies House

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