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Company Information for

EDMONLIGHT LIMITED

72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW,
Company Registration Number
03765108
Private Limited Company
Active

Company Overview

About Edmonlight Ltd
EDMONLIGHT LIMITED was founded on 1999-05-05 and has its registered office in . The organisation's status is listed as "Active". Edmonlight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDMONLIGHT LIMITED
 
Legal Registered Office
72-75 MARYLEBONE HIGH STREET
LONDON
W1U 5JW
Other companies in W1U
 
Filing Information
Company Number 03765108
Company ID Number 03765108
Date formed 1999-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB872483889  
Last Datalog update: 2020-07-05 23:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMONLIGHT LIMITED
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Company Officers of EDMONLIGHT LIMITED

Current Directors
Officer Role Date Appointed
HARVEY ANTHONY GOLDSMITH
Director 1999-05-19
MARK KLEINMAN
Director 2006-03-17
HARVEY MURRAY SONING
Director 1999-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY STEPHEN BURNS
Company Secretary 2005-06-14 2010-02-08
BARRY STEPHEN BURNS
Director 1999-05-19 2010-02-08
EDWARD DOUGLAS SIMONS
Director 1999-05-19 2010-02-08
DEBRA SHIRLEY EATOCK
Company Secretary 2001-07-26 2005-06-14
IRENE BIGGS
Company Secretary 1999-05-19 2001-07-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-05-05 1999-05-19
WATERLOW NOMINEES LIMITED
Nominated Director 1999-05-05 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY ANTHONY GOLDSMITH HARLEY HOUSE FREEHOLD LIMITED Director 2017-03-08 CURRENT 2016-01-28 Active
HARVEY ANTHONY GOLDSMITH HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED Director 2016-09-26 CURRENT 1994-10-13 Active
HARVEY ANTHONY GOLDSMITH IMAGINE NATION PRODUCTIONS (UK) LIMITED Director 2015-04-13 CURRENT 2014-11-17 Active
HARVEY ANTHONY GOLDSMITH TOMORROW'S CITIES LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-02-02
HARVEY ANTHONY GOLDSMITH ZONE GOLF LIMITED Director 2014-05-20 CURRENT 2012-08-14 Active
HARVEY ANTHONY GOLDSMITH IGNITE JV LIMITED Director 2011-01-26 CURRENT 2010-11-22 Active
HARVEY ANTHONY GOLDSMITH ARTIST PROMOTION MANAGEMENT LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
HARVEY ANTHONY GOLDSMITH THE BRITISH MUSIC EXPERIENCE Director 2008-09-01 CURRENT 2007-09-07 Active
HARVEY ANTHONY GOLDSMITH EDGE INVESTMENTS LIMITED Director 2006-02-01 CURRENT 2005-07-13 Active
HARVEY ANTHONY GOLDSMITH LIVE 8 LIMITED Director 2005-04-29 CURRENT 2005-04-19 Active
HARVEY ANTHONY GOLDSMITH BAND AID TRADING LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
HARVEY ANTHONY GOLDSMITH HOLDING-ON RIGHTS LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
HARVEY ANTHONY GOLDSMITH HARVEY GOLDSMITH PRODUCTIONS LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
HARVEY ANTHONY GOLDSMITH THE ARTISTE TOURING CO. LIMITED Director 1992-07-21 CURRENT 1979-07-09 Active
HARVEY ANTHONY GOLDSMITH ROAMCLASS LIMITED Director 1992-03-14 CURRENT 1982-02-18 Active
MARK KLEINMAN JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
MARK KLEINMAN JAMES ANDREW BUSINESS SPACE LTD. Director 2009-06-22 CURRENT 1990-04-03 Active
MARK KLEINMAN MARHAR INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
MARK KLEINMAN HORTPRIDE LIMITED Director 2006-07-25 CURRENT 1999-05-05 Active
MARK KLEINMAN DINGLE CLOSE LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
MARK KLEINMAN JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
HARVEY MURRAY SONING DELRAY LIMITED Director 2014-09-12 CURRENT 2012-08-17 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
HARVEY MURRAY SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
HARVEY MURRAY SONING WELLINGTON ROAD PROPERTIES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
HARVEY MURRAY SONING JAMES ANDREW RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2012-03-07 Active
HARVEY MURRAY SONING ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
HARVEY MURRAY SONING SONINGS LIMITED Director 2010-09-01 CURRENT 2001-08-02 Active
HARVEY MURRAY SONING NEWFRESH LTD Director 2010-05-12 CURRENT 2010-05-12 Active
HARVEY MURRAY SONING JAMES ANDREW PROFESSIONAL SERVICES LIMITED Director 2010-04-20 CURRENT 1993-04-14 Active
HARVEY MURRAY SONING TEMPLEWOOD CLEANING SERVICES LIMITED Director 2009-06-26 CURRENT 2001-04-05 Active
HARVEY MURRAY SONING EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2009-06-26 CURRENT 2003-12-17 Active
HARVEY MURRAY SONING MARHAR INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
HARVEY MURRAY SONING JAMES ANDREW RSW RESIDENTIAL LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
HARVEY MURRAY SONING PANFIN LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-07-04
HARVEY MURRAY SONING ROBINSON SOMERSTON WARNER LIMITED Director 2005-11-09 CURRENT 2002-05-10 Active
HARVEY MURRAY SONING H.M.S. SECURITY SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Active
HARVEY MURRAY SONING JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
HARVEY MURRAY SONING REDINGTON ESTATES LIMITED Director 2004-07-19 CURRENT 2004-06-21 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES LIMITED Director 2002-05-21 CURRENT 2002-05-14 Active
HARVEY MURRAY SONING HORTPRIDE LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING BARNETT BAKER (MANAGEMENTS) LIMITED Director 1998-08-28 CURRENT 1978-11-20 Active
HARVEY MURRAY SONING TEMPLEWOOD FACILITIES SERVICES LIMITED Director 1992-09-21 CURRENT 1972-05-24 Active
HARVEY MURRAY SONING JAMES ANDREW BUSINESS SPACE LTD. Director 1992-04-03 CURRENT 1990-04-03 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING JAMES ANDREW MANAGEMENT SERVICES LIMITED Director 1991-12-21 CURRENT 1971-11-09 Active
HARVEY MURRAY SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
HARVEY MURRAY SONING THE PRESIDENTS CLUB LIMITED Director 1991-09-25 CURRENT 1991-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Mark Kleinman on 2014-04-03
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037651080009
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037651080008
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0105/05/14 ANNUAL RETURN FULL LIST
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mr Harvey Murray Soning on 2013-05-05
2012-05-18AR0105/05/12 ANNUAL RETURN FULL LIST
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0105/05/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-13AR0105/05/10 FULL LIST
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BURNS
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY BARRY BURNS
2009-12-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-10363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-19363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-10288aNEW SECRETARY APPOINTED
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27288bSECRETARY RESIGNED
2005-06-22288cSECRETARY'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-25363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-11-06ELRESS386 DISP APP AUDS 30/09/03
2003-11-06ELRESS366A DISP HOLDING AGM 30/09/03
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-09363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06288bSECRETARY RESIGNED
2001-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-17363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
1999-06-3088(2)RAD 19/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDMONLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDMONLIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-10 Outstanding COUTTS & COMPANY (COMPANY NUMBER 36695)
2014-09-23 Outstanding COUTTS & COMPANY
DEBENTURE 2012-02-29 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-02-29 Outstanding COUTTS & COMPANY
MORTGAGE DEBENTURE 2005-06-23 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
DEED OF CHARGE AND SET-OFF OVER CASH 2005-06-23 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
CHARGE DEED 1999-05-28 Satisfied NORTHERN ROCK PLC
CHARGE OVER DEPOSIT 1999-05-28 Satisfied NORTHERN ROCK PLC
ASSIGNMENT OF RENTAL INCOME 1999-05-28 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDMONLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of EDMONLIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDMONLIGHT LIMITED
Trademarks
We have not found any records of EDMONLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDMONLIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDMONLIGHT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EDMONLIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDMONLIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDMONLIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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