OpenRegistry
Companies House/London/Company profile

EDGWARE ROAD PROPERTIES LIMITED

Active
09635752·incorporated 2015-06-12

EDGWARE ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 June 2015 at Companies House (number 09635752; OpenRegistry canonical ID GB-09635752-edgware-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-12
Registered Address
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of EDGWARE ROAD PROPERTIES LIMITED

Shareholders

Look up shareholders of EDGWARE ROAD PROPERTIES LIMITED

Financials

Check financials of EDGWARE ROAD PROPERTIES LIMITED

Filings

Check filing history of EDGWARE ROAD PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EDGWARE ROAD PROPERTIES LIMITED has 1 person with significant control on file:

  • 29-45 High Street Limited (England reg. 12058849). Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Patrick George Lyons born 1973 resident in United Kingdom, Irish national. Notified 2018-11-30. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Christopher Tynan born 1971 resident in United Kingdom, Irish national. Notified 2018-11-30. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Minal Radia born 1964 resident in England, British national. Notified 2017-03-27. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bhavesh Amratlal Radia born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09635752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.