4 Edis Street Management Limited

Company Name	4 Edis Street Management Limited
Company Status	Dissolved
Company Number	03422010
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Eleanor Condron
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2010(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 January 2018)
Role	Self-Employed Actor
Country of Residence	England
Correspondence Address	357b Amhurst Road London N16 7UX

Secretary Name	Eleanor Condron
Nationality	British
Status	Closed
Appointed	12 May 2010(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	357b Amhurst Road London N16 7UX

Director Name	Mark Douglas Hardie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Solicitor
Correspondence Address	4 Edis Street Primrose Hill London NW1 8LG

Director Name	Ian Harvie Watt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	4 Edis Street London NW1 8LG

Secretary Name	Ian Harvie Watt
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	4 Edis Street London NW1 8LG

Secretary Name	Mark Douglas Hardie
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	4 Edis Street Primrose Hill London NW1 8LG

Director Name	Inge Vaughan Buckley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 2010)
Role	Economist
Correspondence Address	Woodford Lodge Thormanby Road Howth Dublin 13 Irish

Director Name	Arjuna Rajasingham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2010)
Role	Investment Analyst
Correspondence Address	Garden Maisonette 4 Edis Street London NW1 8LG

Secretary Name	Arjuna Rajasingham
Nationality	British
Status	Resigned
Appointed	06 December 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2010)
Role	Investment Analyst
Correspondence Address	Garden Maisonette 4 Edis Street London NW1 8LG

Director Name	Christopher Darren Grimston
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Garden Maisonette 4 Edis Street London NW1 8LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 77227576
Telephone region	London

Location

Registered Address	357b Amhurst Road London N16 7UX
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Shareholders

2 at £1	Christopher Darren Grimston 50.00% Ordinary
2 at £1	Eleanor Condron 50.00% Ordinary

Accounts

Latest Accounts	28 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 September

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
19 October 2017	Application to strike the company off the register (3 pages)
19 October 2017	Application to strike the company off the register (3 pages)
5 June 2017	Accounts for a dormant company made up to 28 September 2016 (1 page)
5 June 2017	Accounts for a dormant company made up to 28 September 2016 (1 page)
3 October 2016	Secretary's details changed for Eleanor Condron on 26 September 2016 (1 page)
3 October 2016	Director's details changed for Eleanor Condron on 26 September 2016 (2 pages)
3 October 2016	Director's details changed for Eleanor Condron on 23 September 2016 (2 pages)
3 October 2016	Director's details changed for Eleanor Condron on 23 September 2016 (2 pages)
3 October 2016	Director's details changed for Eleanor Condron on 26 September 2016 (2 pages)
3 October 2016	Secretary's details changed for Eleanor Condron on 26 September 2016 (1 page)
3 October 2016	Registered office address changed from 4 Edis Street London NW1 8LG to 357B Amhurst Road London N16 7UX on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 4 Edis Street London NW1 8LG to 357B Amhurst Road London N16 7UX on 3 October 2016 (1 page)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
15 September 2016	Resolutions RES13 ‐ Minimum number of directors be changed to one 27/07/2016 (1 page)
15 September 2016	Resolutions RES13 ‐ Minimum number of directors be changed to one 27/07/2016 (1 page)
2 September 2016	Termination of appointment of Christopher Darren Grimston as a director on 27 July 2016 (1 page)
2 September 2016	Termination of appointment of Christopher Darren Grimston as a director on 27 July 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 28 September 2015 (1 page)
7 June 2016	Accounts for a dormant company made up to 28 September 2015 (1 page)
25 May 2016	Secretary's details changed for Eleanor Condron on 20 May 2016 (1 page)
25 May 2016	Secretary's details changed for Eleanor Condron on 20 May 2016 (1 page)
25 May 2016	Director's details changed for Eleanor Condron on 20 May 2016 (2 pages)
25 May 2016	Director's details changed for Eleanor Condron on 20 May 2016 (2 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (6 pages)
4 June 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
4 June 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (6 pages)
31 January 2014	Accounts for a dormant company made up to 28 September 2013 (1 page)
31 January 2014	Accounts for a dormant company made up to 28 September 2013 (1 page)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (6 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4 (6 pages)
23 April 2013	Accounts for a dormant company made up to 28 September 2012 (1 page)
23 April 2013	Accounts for a dormant company made up to 28 September 2012 (1 page)
19 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a dormant company made up to 28 September 2011 (1 page)
16 April 2012	Accounts for a dormant company made up to 28 September 2011 (1 page)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
20 April 2011	Accounts for a dormant company made up to 28 September 2010 (1 page)
20 April 2011	Accounts for a dormant company made up to 28 September 2010 (1 page)
4 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
2 October 2010	Register inspection address has been changed (1 page)
2 October 2010	Register inspection address has been changed (1 page)
21 June 2010	Appointment of Eleanor Condron as a director (3 pages)
21 June 2010	Appointment of Eleanor Condron as a secretary (3 pages)
21 June 2010	Appointment of Christopher Darren Grimston as a director (3 pages)
21 June 2010	Termination of appointment of Inge Buckley as a director (2 pages)
21 June 2010	Termination of appointment of Arjuna Rajasingham as a director (2 pages)
21 June 2010	Appointment of Christopher Darren Grimston as a director (3 pages)
21 June 2010	Appointment of Eleanor Condron as a director (3 pages)
21 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
21 June 2010	Termination of appointment of Inge Buckley as a director (2 pages)
21 June 2010	Termination of appointment of Arjuna Rajasingham as a secretary (2 pages)
21 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
21 June 2010	Appointment of Eleanor Condron as a secretary (3 pages)
21 June 2010	Termination of appointment of Arjuna Rajasingham as a director (2 pages)
21 June 2010	Termination of appointment of Arjuna Rajasingham as a secretary (2 pages)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
4 September 2008	Return made up to 19/08/08; full list of members (4 pages)
4 September 2008	Return made up to 19/08/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
16 April 2008	Accounts for a dormant company made up to 28 September 2007 (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Accounting reference date extended from 31/08/2007 to 28/09/2007 (1 page)
11 April 2008	Accounting reference date extended from 31/08/2007 to 28/09/2007 (1 page)
11 April 2008	Location of register of members (1 page)
2 April 2008	Return made up to 19/08/07; full list of members (4 pages)
2 April 2008	Return made up to 19/08/07; full list of members (4 pages)
18 March 2008	Director and secretary appointed arjuna rajasingham (2 pages)
18 March 2008	Director and secretary appointed arjuna rajasingham (2 pages)
17 March 2008	Appointment terminated director and secretary mark hardie (1 page)
17 March 2008	Appointment terminated director and secretary mark hardie (1 page)
6 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 June 2007	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2007	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
2 June 2007	New director appointed (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
15 September 2005	Return made up to 19/08/05; full list of members (7 pages)
15 September 2005	Return made up to 19/08/05; full list of members (7 pages)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 September 2004	Return made up to 19/08/04; full list of members (7 pages)
7 September 2004	Return made up to 19/08/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
1 September 2003	Return made up to 19/08/03; full list of members (7 pages)
28 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
28 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 September 2002	Return made up to 19/08/02; full list of members (7 pages)
19 September 2002	Return made up to 19/08/02; full list of members (7 pages)
22 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 August 2001	Return made up to 19/08/01; full list of members (6 pages)
22 August 2001	Return made up to 19/08/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 September 2000	Return made up to 19/08/00; full list of members (6 pages)
8 September 2000	Return made up to 19/08/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
27 July 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
3 November 1999	Return made up to 19/08/99; no change of members (4 pages)
3 November 1999	Return made up to 19/08/99; no change of members (4 pages)
4 September 1998	Return made up to 19/08/98; full list of members (6 pages)
4 September 1998	Return made up to 19/08/98; full list of members (6 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
4 September 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 November 1997	Ad 28/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 November 1997	Ad 28/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
19 August 1997	Incorporation (23 pages)
19 August 1997	Incorporation (23 pages)

4 Edis Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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