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Home > England & Wales Companies > EDIT RESIDENTIAL (SOUTHGATE) LTD
Company Information for

EDIT RESIDENTIAL (SOUTHGATE) LTD

26c First Floor George Street, GEORGE STREET, St. Albans, AL3 4ES,
Company Registration Number
09988938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edit Residential (southgate) Ltd
EDIT RESIDENTIAL (SOUTHGATE) LTD was founded on 2016-02-05 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Edit Residential (southgate) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDIT RESIDENTIAL (SOUTHGATE) LTD
 
Legal Registered Office
26c First Floor George Street
GEORGE STREET
St. Albans
AL3 4ES
 
Previous Names
A3S PROPERTY DEVELOPMENTS (SOUTHGATE) LTD15/04/2016
Filing Information
Company Number 09988938
Company ID Number 09988938
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-09 04:57:35
Primary Source:Companies House
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Company Officers of EDIT RESIDENTIAL (SOUTHGATE) LTD

Current Directors
Officer Role Date Appointed
JAMIE THOMAS AHERNE
Director 2016-06-30
PATRICK FRANCIS AHERNE
Director 2016-02-05
SHANE PATRICK AHERNE
Director 2016-02-05
SEAMUS ANTHONY QUINN
Director 2018-07-25
MALCOLM DESMOND SHAW
Director 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE THOMAS AHERNE EDIT RESIDENTIAL (LAND) LTD Director 2018-05-04 CURRENT 2018-05-04 Active
JAMIE THOMAS AHERNE EDIT RESIDENTIAL (CONSTRUCTION) LTD Director 2016-06-30 CURRENT 2015-08-25 Active - Proposal to Strike off
JAMIE THOMAS AHERNE EDIT RESIDENTIAL (ST ALBANS) LTD Director 2016-06-30 CURRENT 2015-01-21 Active - Proposal to Strike off
JAMIE THOMAS AHERNE EDIT RESIDENTIAL (HAMMERSMITH) LTD Director 2016-06-30 CURRENT 2014-07-16 Active
JAMIE THOMAS AHERNE EDIT RESIDENTIAL LTD Director 2016-04-01 CURRENT 2012-07-13 Active
JAMIE THOMAS AHERNE SWISS VILLA PROPERTY MANAGEMENT LTD Director 2016-04-01 CURRENT 2016-04-01 Active
JAMIE THOMAS AHERNE JT AHERNE LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
PATRICK FRANCIS AHERNE EDIT RESIDENTIAL (CONSTRUCTION) LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
PATRICK FRANCIS AHERNE EDIT RESIDENTIAL (ST ALBANS) LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PATRICK FRANCIS AHERNE EDIT RESIDENTIAL (HAMMERSMITH) LTD Director 2014-07-16 CURRENT 2014-07-16 Active
PATRICK FRANCIS AHERNE AHERNE PROPERTY DEVELOPMENT LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2017-07-18
SHANE PATRICK AHERNE SWISS VILLA PROPERTY MANAGEMENT LTD Director 2016-04-01 CURRENT 2016-04-01 Active
SHANE PATRICK AHERNE EDIT RESIDENTIAL (CONSTRUCTION) LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
SHANE PATRICK AHERNE EDIT RESIDENTIAL (ST ALBANS) LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
SHANE PATRICK AHERNE EDIT RESIDENTIAL (HAMMERSMITH) LTD Director 2014-07-16 CURRENT 2014-07-16 Active
SEAMUS ANTHONY QUINN FOX DEVELOPMENT SERVICES (SANDSIDE) LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
SEAMUS ANTHONY QUINN QUINN (LONDON) LIMITED Director 2000-06-01 CURRENT 2000-06-01 Active
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (CONSTRUCTION) LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (ST ALBANS) LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
MALCOLM DESMOND SHAW EDIT RESIDENTIAL (HAMMERSMITH) LTD Director 2014-07-16 CURRENT 2014-07-16 Active
MALCOLM DESMOND SHAW WEST COMMON DEVELOPMENTS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
MALCOLM DESMOND SHAW CHESHIRE INVESTMENTS (NO.1) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-03-31
MALCOLM DESMOND SHAW CHESHIRE INVESTMENTS (NO.2) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-03-24
MALCOLM DESMOND SHAW CHESHIRE INVESTMENTS LIMITED Director 2009-06-11 CURRENT 2002-10-24 Liquidation
MALCOLM DESMOND SHAW WEST COMMON PROPERTIES LIMITED Director 2000-12-29 CURRENT 2000-12-29 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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-05-19PSC04Change of details for Mr Seamus Quinn as a person with significant control on 2019-05-24
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS QUINN
2018-08-10AP01DIRECTOR APPOINTED MR SEAMUS QUINN
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099889380001
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099889380002
2018-08-02PSC07CESSATION OF EDIT RESIDENTIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02RES01ADOPT ARTICLES 02/08/18
2018-08-02RES13Resolutions passed:
  • Article 14(1) disapplied 25/07/2018
2018-08-01AP01DIRECTOR APPOINTED SEAMUS QUINN
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11SH0130/04/18 STATEMENT OF CAPITAL GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 26C First Floor George Street St. Albans Hertfordshire AL3 4PQ England
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 14 Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA01Previous accounting period shortened from 28/02/17 TO 31/10/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-30AP01DIRECTOR APPOINTED MR JAMIE THOMAS AHERNE
2016-04-15RES15CHANGE OF NAME 15/04/2016
2016-04-15CERTNMCompany name changed A3S property developments (southgate) LTD\certificate issued on 15/04/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05NEWINCNew incorporation
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDIT RESIDENTIAL (SOUTHGATE) LTD 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 EDIT RESIDENTIAL (SOUTHGATE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDIT RESIDENTIAL (SOUTHGATE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EDIT RESIDENTIAL (SOUTHGATE) LTD

Intangible Assets
Patents
We have not found any records of EDIT RESIDENTIAL (SOUTHGATE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDIT RESIDENTIAL (SOUTHGATE) LTD
Trademarks
We have not found any records of EDIT RESIDENTIAL (SOUTHGATE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIT RESIDENTIAL (SOUTHGATE) LTD. 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 (41100 - Development of building projects) as EDIT RESIDENTIAL (SOUTHGATE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDIT RESIDENTIAL (SOUTHGATE) LTD 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 EDIT RESIDENTIAL (SOUTHGATE) LTD 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 EDIT RESIDENTIAL (SOUTHGATE) LTD 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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