Edgware Road Properties Limited

Active09635752 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Oleg Zaslavsky
Accounts type
Full
Region
Greater London
Address
2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 1 September 2021
British
Born August 1973 (53)
Officer history (6 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
1 September 2021
Appointed Coetzee, Russell Steven as Director
1 September 2021
Resigned Vazana, Odelya, Ms. as Director
13 May 2020
Appointed Vazana, Odelya, Ms. as Director
31 March 2020
Resigned Frisch, Erez as Director
1 November 2019
Resigned Tynan, Martin Christopher as Director
1 November 2019
Resigned Lyons, Patrick George as Director
1 November 2019
Appointed Frisch, Erez as Director
30 November 2018
Appointed Lyons, Patrick George as Director
30 November 2018
Appointed Tynan, Martin Christopher as Director
30 November 2018
Resigned Radia, Minal as Secretary
30 November 2018
Resigned Radia, Bhavesh Amratal as Director
27 March 2017
Appointed Radia, Minal as Secretary
12 June 2015
Appointed Radia, Bhavesh Amratal as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12058849
Former controllers (4)
1 November 2019
Ceased Patrick George Lyons — Owns 25–50% of shares
1 November 2019
Ceased Martin Christopher Tynan — Owns 25–50% of shares
30 November 2018
Ceased Minal Radia — Owns 25–50% of shares
30 November 2018
Ceased Bhavesh Amratlal Radia — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edgware Road Properties Limited This company Owns 75–100% of shares
HA8 7UU New Edgware Road Limited Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
14 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates14 May 2026
7 April 2026Director's details changed
23 September 2025Full accounts31 December 2024
Show all 68 filings

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