Company Information for THE EDGE APARTMENTS LIMITED
COCK AND RABBIT HOUSE, THE LEE, GREAT MISSENDEN, HP16 9LZ,
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Company Registration Number
05598602
Private Limited Company
Active |
Company Name | |
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THE EDGE APARTMENTS LIMITED | |
Legal Registered Office | |
COCK AND RABBIT HOUSE THE LEE GREAT MISSENDEN HP16 9LZ Other companies in TN23 | |
Company Number | 05598602 | |
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Company ID Number | 05598602 | |
Date formed | 2005-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 09:10:57 |
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Registered address | Last known status | Formation date | ||
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THE EDGE APARTMENTS, LLC | 15605 72ND AVE NE KENMORE WA 980284671 | Active | Company formed on the 2009-10-25 | |
THE EDGE APARTMENTS LLC | 4777 N BLACKSTONE AVE FRESNO CA 93726 | Active | Company formed on the 2023-06-22 |
Officer | Role | Date Appointed |
---|---|---|
TINA TAYLOR |
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TINA TAYLOR |
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ANDREW THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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JANE KATHRYN BROMLEY |
Company Secretary | ||
JANE KATHRYN BROMLEY |
Director | ||
KEVIN NEIL ARTHUR THOMAS |
Company Secretary | ||
LIASOS ANTONAKIS LIANOS |
Director | ||
KEVIN NEIL ARTHUR THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWORDFISH CONSULTANCY SERVICES LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-10 | Dissolved 2017-11-14 |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR BANNER PROPERTY SERVICES LIMITED on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOYCE BATHKE | |
AP04 | Appointment of Banner Property Services Limited as company secretary on 2020-11-20 | |
TM02 | Termination of appointment of Graham Peter Crowe on 2020-11-20 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BRENT VAN DER WESTHUYSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY TAYLOR | |
TM02 | Termination of appointment of Jonathan Henry Taylor on 2019-11-01 | |
AP03 | Appointment of Mr Graham Peter Crowe as company secretary on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan Henry Taylor as company secretary on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER CROWE | |
TM02 | Termination of appointment of Tina Taylor on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Tina Taylor as company secretary on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED MRS TINA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KATHRYN BROMLEY | |
TM02 | Termination of appointment of Jane Kathryn Bromley on 2016-12-01 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHRYN BROMLEY / 21/10/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM GREYTOWN HOUSE 221 - 227 HIGH STREET ORPINGTON KENT BR6 ONZ | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 15/08/06--------- £ SI 6@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 20/10/05 | |
ELRES | S366A DISP HOLDING AGM 20/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-01-01 | £ 1,805 |
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Creditors and other liabilities
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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 THE EDGE APARTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 8 |
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Cash Bank In Hand | 2012-01-01 | £ 17,983 |
Current Assets | 2012-01-01 | £ 19,975 |
Debtors | 2012-01-01 | £ 1,992 |
Shareholder Funds | 2012-01-01 | £ 18,170 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE EDGE APARTMENTS LIMITED are:
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. |