EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

active Company number 02086525

Private Limited by Shares · Incorporated on 31st Dec 1986

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SIC code: 68320
Registered office: London, NW1 2PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 31st Dec 1986 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

186 Companies at address View all 217 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in NW1 2PL £105,700,000 as of 29th Jul 2019 View postcode page

Average price (all time) £102,350,000

Average price (since 2016) £102,350,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIRSTPORT SECRETARIAL LIMITED	Corporate secretary	14th Jul 2011		Not recorded	View profile
Steve Perrett	Director	18th Aug 2022		British	View profile
Ouda Saleh	Director	7th Jun 2013		British	View profile
Retirement Care Group Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

Company	Number	Incorporated	Status
INNOVUS LEGAL SERVICES LIMITED	16973368	19th Jan 2026	active
EMERIA INTERNATIONAL DEVELOPMENT LIMITED	15495191	16th Feb 2024	active
MAINSTAY FACILITIES MANAGEMENT LIMITED	15048594	4th Aug 2023	active
MAINSTAY BUILDING SERVICES LIMITED	15048597	4th Aug 2023	active
MAINSTAY ASSET MANAGEMENT LIMITED	15048596	4th Aug 2023	active

Showing the latest 5 of 185 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Dec 1986
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Dec 1986 Company incorporated
24th Jan 1992 David Tait resigned as Director
20th Jan 1994 Dennis Butchart resigned as Director
25th Nov 1994 Ann Mainwaring resigned as Director
25th Nov 1994 Dennis Butchart resigned as Secretary
25th Nov 1994 Michael Kaufman appointed as Director
25th Nov 1994 Michael Kaufman appointed as Secretary
25th Nov 1994 Barry Lewis resigned as Director
25th Nov 1994 Peter Morgan resigned as Director
25th Nov 1994 Brian Leader Cramer appointed as Director
3rd Apr 1996 Joan Bingley appointed as Secretary
3rd Apr 1996 Michael Kaufman resigned as Secretary
21st Nov 2000 Joan Bingley resigned as Secretary
21st Nov 2000 Michael Kaufman appointed as Secretary
29th Oct 2002 Gregory Cramer appointed as Director
18th Dec 2002 Michael Kaufman resigned as Director
18th Dec 2002 Michael Kaufman resigned as Secretary
9th May 2003 Brian Leader Cramer appointed as Secretary
30th Nov 2004 Craig Mullan appointed as Director
30th Nov 2004 Brian Leader Cramer resigned as Director
30th Nov 2004 Brian Leader Cramer resigned as Secretary
30th Nov 2004 Gregory Cramer appointed as Secretary
8th Dec 2006 Craig Mullan resigned as Director
8th Dec 2006 Nigel Bannister appointed as Director
8th Dec 2006 David Edwards appointed as Secretary
8th Dec 2006 Keith Rutherford appointed as Director
8th Dec 2006 Gregory Cramer resigned as Director
8th Dec 2006 Gregory Cramer resigned as Secretary
31st May 2007 Michael Gaston appointed as Director
31st May 2007 William Procter appointed as Director
24th Jan 2008 David Edwards appointed as Director
24th Jan 2008 Keith Rutherford resigned as Director
11th Jun 2010 Michael Gaston resigned as Director
11th Jun 2010 William Procter resigned as Director
31st Mar 2011 Nigel Bannister resigned as Director
7th Jul 2011 Catriona Wadlow appointed as Director
14th Jul 2011 David Edwards resigned as Director
14th Jul 2011 David Edwards resigned as Secretary
14th Jul 2011 FIRSTPORT SECRETARIAL LIMITED appointed as Corporate secretary
7th Feb 2012 Keith Edgar appointed as Director
7th Feb 2012 Philip Cummings appointed as Director
2nd May 2012 Keith Edgar resigned as Director
16th May 2012 Janet Entwistle appointed as Director
31st Aug 2012 Catriona Wadlow resigned as Director
7th Jun 2013 Ouda Saleh appointed as Director
28th Jul 2013 Philip Cummings resigned as Director
18th Feb 2015 Nigel Howell appointed as Director
19th Feb 2015 Janet Entwistle resigned as Director
6th Apr 2016 Retirement Care Group Ltd appointed as Corporate PSC
18th Aug 2022 Steve Perrett appointed as Director
18th Aug 2022 Nigel Howell resigned as Director
29th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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