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The Edinburgh Collection Limited

07464182

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Europoint Centre 5-11 Lavington Street, Southwark, London, SE1 0NZ
Incorporated 08/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Rakesh Kapoor

director · Since 08/12/2010

British · United Kingdom · Age 55

Sheetal Kapoor

director · Since 08/12/2010

British · England · Age 62

Former

Ela Shah

director · Resigned 08/12/2010

Persons with Significant Control

Mr Sheetal Kapoor

Significant control

British · England · Age 62

Europoint Centre, 5-11 Lavington Street, London, SE1 0NZ

Notified 08/12/2016

Europoint Holdings Ltd

75–100% shares

5-11, Lavington Street, London, SE1 0NZ

Reg: 03750593 · Uk Companies Registry · Limited Company

Notified 08/12/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2015Registered 14/05/2015

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Europoint Centre 5-11 Lavington Street
2026-05-10

EUROPOINT CENTRE 5-11 LAVINGTON STREET

post townLondon
2026-05-10

LONDON

officer appointedKAPOOR, Rakesh
2026-05-10
officer appointedKAPOOR, Sheetal
2026-05-10

Filing History36 filings

Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202316 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20224 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/11/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

11/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20166 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20154 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
MISC

miscellaneous

23/10/20141 page · PDF
Accounts filed

accounts with accounts type group

07/10/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20144 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201319 pages · PDF
Address changed

change registered office address company with date old address

10/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20124 pages · PDF
Accounts filed

accounts with accounts type group

05/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20124 pages · PDF
Director appointed

appoint person director company with name

09/12/20102 pages · PDF
Director appointed

appoint person director company with name

09/12/20102 pages · PDF
Director resigned

termination director company with name

08/12/20101 page · PDF
Incorporated

incorporation company

08/12/20107 pages · PDF