45 Ashley Road
Walton On Thames
Surrey
KT12 1HG
Secretary Name | Susanne Isabelle Edler |
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Nationality | British |
Status | Current |
Appointed | 09 February 1995(same day as company formation) |
Role | General Manageress |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 21 Lauderdale Mansions Lauderdale Road London W9 1LX |
Director Name | Susanne Isabelle Edler |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 28 years, 9 months |
Role | General Manageress |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 21 Lauderdale Mansions Lauderdale Road London W9 1LX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | edlers.com |
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Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Steven Anthony Edler 50.00% Ordinary |
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1 at £1 | Susanne Isabelle Edler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
12 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
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12 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 March 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
3 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
3 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
24 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
28 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
13 March 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 March 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
20 March 2008 | Return made up to 09/02/08; no change of members (3 pages) |
20 March 2008 | Return made up to 09/02/08; no change of members (3 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
3 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
15 March 2006 | Return made up to 09/02/06; full list of members (5 pages) |
15 March 2006 | Return made up to 09/02/06; full list of members (5 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 April 2005 | Return made up to 09/02/05; full list of members (5 pages) |
5 April 2005 | Return made up to 09/02/05; full list of members (5 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
8 May 2004 | Return made up to 09/02/04; full list of members (5 pages) |
8 May 2004 | Return made up to 09/02/04; full list of members (5 pages) |
16 April 2004 | Director's particulars changed (1 page) |
16 April 2004 | Director's particulars changed (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 March 2003 | Return made up to 09/02/03; full list of members (5 pages) |
6 March 2003 | Return made up to 09/02/03; full list of members (5 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
20 February 2002 | Return made up to 09/02/02; full list of members (5 pages) |
20 February 2002 | Return made up to 09/02/02; full list of members (5 pages) |
1 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
14 February 2001 | Return made up to 09/02/01; full list of members (5 pages) |
14 February 2001 | Return made up to 09/02/01; full list of members (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
24 February 2000 | Return made up to 09/02/99; full list of members (6 pages) |
24 February 2000 | Return made up to 09/02/99; full list of members (6 pages) |
24 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
24 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
2 July 1998 | Return made up to 09/02/98; full list of members (6 pages) |
2 July 1998 | Return made up to 09/02/98; full list of members (6 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 January 1997 | Return made up to 09/02/96; full list of members (6 pages) |
21 January 1997 | Return made up to 09/02/96; full list of members (6 pages) |
30 October 1996 | Resolutions
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30 October 1996 | Resolutions
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30 October 1996 | Resolutions
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30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
30 October 1996 | Resolutions
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30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | New director appointed (2 pages) |
16 August 1995 | Company name changed classy patisserie & sandwich bar LIMITED\certificate issued on 17/08/95 (4 pages) |
16 August 1995 | Company name changed classy patisserie & sandwich bar LIMITED\certificate issued on 17/08/95 (4 pages) |
9 August 1995 | Accounting reference date notified as 31/12 (1 page) |
9 August 1995 | Accounting reference date notified as 31/12 (1 page) |