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Company number
09635752

EDGWARE ROAD PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDGWARE ROAD PROPERTIES LIMITED
Company number
09635752
Registered office
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

29-45 High Street Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2019
Bhavesh Amratlal Radia
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Minal Radia
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2017
Mr Martin Christopher Tynan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2018
Mr Patrick George Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/11/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2019 Controls 2 companies
Bhavesh Amratlal Radia
born 06/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2018 Controls 8 companies
Minal Radia
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2018 Controls 10 companies
Mr Martin Christopher Tynan
born 08/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2019 Controls 49 companies
Mr Patrick George Lyons
born 08/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2019 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2019 Person with significant control ceased Mr Patrick George Lyons
01/11/2019 Person with significant control ceased Mr Martin Christopher Tynan
01/11/2019 Person with significant control added 29-45 High Street Limited
30/11/2018 Person with significant control ceased Minal Radia
30/11/2018 Person with significant control ceased Bhavesh Amratlal Radia
30/11/2018 Person with significant control added Mr Patrick George Lyons
30/11/2018 Person with significant control added Mr Martin Christopher Tynan
27/03/2017 Person with significant control added Minal Radia
06/04/2016 Person with significant control added Bhavesh Amratlal Radia

Documents for EDGWARE ROAD PROPERTIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EDGWARE ROAD PROPERTIES LIMITED?
According to the official registry, the company number of EDGWARE ROAD PROPERTIES LIMITED is 09635752.
Where is EDGWARE ROAD PROPERTIES LIMITED registered?
The registered office is 2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM.
What is the SIC code of EDGWARE ROAD PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls EDGWARE ROAD PROPERTIES LIMITED?
29-45 High Street Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EDGWARE ROAD PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDGWARE ROAD PROPERTIES LIMITED (09635752)

EDGWARE ROAD PROPERTIES LIMITED is a private limited company incorporated on 12 June 2015 and registered in the United Kingdom under company number 09635752. Its registered office is at 2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is 29-45 High Street Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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