Company Information for 11 EDITH TERRACE LIMITED
FLAT 2, ESHER HOUSE, 11 EDITH TERRACE, LONDON, SW10 0TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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11 EDITH TERRACE LIMITED | |
Legal Registered Office | |
FLAT 2, ESHER HOUSE 11 EDITH TERRACE LONDON SW10 0TH Other companies in SW10 | |
Company Number | 06058534 | |
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Company ID Number | 06058534 | |
Date formed | 2007-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 11:42:46 |
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Officer | Role | Date Appointed |
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JOHN WILLIAMS |
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TONI DE LAROQUE |
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GERALD HOWARD |
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FIONA RAISSIG |
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JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN STUART RATCLIFFE |
Director | ||
JOHN STUART RATCLIFFE |
Company Secretary | ||
EVA FERNANDEZ-ALANSO |
Director | ||
CORLAW SECRETARIES LIMITED |
Company Secretary | ||
THOMAS STEPHEN VALLANCE |
Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
REGISTERED OFFICE CHANGED ON 23/07/24 FROM Flat 2 Esher House 11 Edith Terrace London SW10 0th | ||
CESSATION OF JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of John Williams on 2024-05-25 | ||
Appointment of Mr Louis Gibson as company secretary on 2024-05-25 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAMS | ||
DIRECTOR APPOINTED MR LOUIS GIBSON | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES | ||
Appointment of Ms Nameesha Naya Sharma as company secretary on 2024-05-25 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR GERALD HOWARD | ||
DIRECTOR APPOINTED MS NAMEESHA NAYA SHARMA | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NAMEESHA NAYA SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HOWARD | |
APPOINTMENT TERMINATED, DIRECTOR TONI DE LAROQUE | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI DE LAROQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
LATEST SOC | 29/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM 2 Edith Terrace London SW10 0TH United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD HOWARD / 03/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RAISSIG / 03/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAMS on 2013-02-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN WILLIAMS on 2012-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM 4 Esher House 11 Edith Terrace London SW10 0TH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 19/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR. GERALD HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RATCLIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA FERNANDEZ-ALANSO | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART RATCLIFFE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA RAISSIG / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI DE LAROQUE / 26/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED MRS TONI DE LAROQUE | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS EVA FERNANDEZ-ALANSO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 11 EDITH TERRACE LONDON SW10 0TH | |
88(2)R | AD 21/06/07--------- £ SI 3@1=3 £ IC 1/4 | |
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 98000 - Residents property management
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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 11 EDITH TERRACE LIMITED
Cash Bank In Hand | 2013-02-01 | £ 4 |
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Cash Bank In Hand | 2012-02-01 | £ 4 |
Shareholder Funds | 2013-02-01 | £ 4 |
Shareholder Funds | 2012-02-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 EDITH TERRACE 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. |