Edinburgh Abode Residential Limited

Active15658543 Private limited company
Incorporated
18 April 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amit Kumar
Accounts type
Small
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 April 2024
Director · Appointed 18 April 2024
American
Born July 1987 (39)
Kumar, Amit
Director · Appointed 18 April 2024
British
Born July 1982 (44)
Officer history (1 former)
25 March 2026
Resigned Birrell, Christian Stewart as Director
18 April 2024
Appointed Dentons Secretaries Limited as Corporate Secretary
18 April 2024
Appointed Spina, Paul Stefano as Director
18 April 2024
Appointed Kumar, Amit as Director
18 April 2024
Appointed Birrell, Christian Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13216128

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bar Stone Developments Ltd Owns 75–100% of shares
Bar Stone Residential Ltd Owns 75–100% of shares
Edinburgh Abode Residential Limited This company Owns 75–100% of shares
Edinburgh Abode S.À R.L. Owns more than 25% of shares
Lyonsdown Developments Ltd Owns 75–100% of shares
Lyonsdown Residential Ltd Owns 75–100% of shares
Soho Loop Limited Owns 75–100% of shares
Soho Loop Residential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 April 20263
23 April 2026Termination of appointment of a director1
23 September 2025Previous accounting period shortened1
24 April 2025Confirmation statement with no updates17 April 20253
18 April 2024Incorporation44

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