8 Edge Hill Limited

Company Name	8 Edge Hill Limited
Directors	Alexander Robert Anderson Gibbs and Darren John Pell
Company Status	Active
Company Number	03637198
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Previous Name	Matwell Trading Limited

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	Mr Alexander Robert Anderson Gibbs
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2010(11 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mr Darren John Pell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(25 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Mr Malcolm Spencer Hilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Engineer
Correspondence Address	Marchmont Hollybank Road West Byfleet Surrey KT14 6JD

Secretary Name	Mrs Andrea Hilton
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Marchmont Hollybank Road West Byfleet Surrey KT14 6JD

Director Name	Niall Gordon Brock Lindsay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 4 8 Edge Hill London SW19 4LP

Secretary Name	Alex Gibbs
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 2006)
Role	Estate Agent
Correspondence Address	Flat 3 8 Edge Hill London SW19 4LP

Director Name	Charles Evan Pugh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2006)
Role	Software Developer
Correspondence Address	Flat 2 8 Edge Hill Wimbledon London SW19 4LP

Director Name	Michael Patrick McSweeney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Corporate Manager
Correspondence Address	Flat 1 8 Edge Hill Wimbledon London SW19 4LP

Secretary Name	Denver John Riches
Nationality	British
Status	Resigned
Appointed	30 May 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	Flat 4 8 Edge Hill Wimbledon London SW19 4LP

Secretary Name	Simon White
Nationality	British
Status	Resigned
Appointed	09 March 2008(9 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 2008)
Role	Company Director
Correspondence Address	Flat 2 8 Edge Hill London SW19 4LP

Secretary Name	Mr Michael Patrick McSweeney
Nationality	British
Status	Resigned
Appointed	24 September 2008(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2010)
Role	Corporate Manager
Correspondence Address	39 Hardy Road Wimbledon London SW19 1JA

Director Name	Martin James Snodgrass
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 February 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Edge Hill Wimbledon London SW19 4LP

Director Name	Mr Clive Bastow
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	3 The Pavement, Worple Road London SW19 4DA

Director Name	Mr Michael Patrick McSweeney
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 November 2023)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Ro Raynes Park London SW20 0LP

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Location

Registered Address	C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alex Gibbs 20.00% Ordinary
1 at £1	Charles Hewetson & Susan Hewetson 20.00% Ordinary
1 at £1	Darren Pell 20.00% Ordinary
1 at £1	Louise Robinson 20.00% Ordinary
1 at £1	Michael Patrick Mcsweeney 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,761
Cash	£5,422
Current Liabilities	£561

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

9 November 2023	Appointment of Mr Darren John Pell as a director on 9 November 2023 (2 pages)
9 November 2023	Micro company accounts made up to 30 September 2023 (3 pages)
9 November 2023	Termination of appointment of Michael Patrick Mcsweeney as a director on 9 November 2023 (1 page)
25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from Stacey Mullarkey 3 the Pavement Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on 4 June 2021 (1 page)
2 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 November 2018	Registered office address changed from C/O Linsey Ker 3 the Pavement, Worple Road London SW19 4DA to Stacey Mullarkey 3 the Pavement Worple Road London SW19 4DA on 23 November 2018 (1 page)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
29 October 2015	Termination of appointment of Clive Bastow as a director on 15 May 2015 (1 page)
29 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5 (4 pages)
29 October 2015	Termination of appointment of Clive Bastow as a director on 15 May 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (5 pages)
7 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 5 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (5 pages)
30 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Martin Snodgrass as a director (1 page)
29 February 2012	Registered office address changed from Flat 4 8 Edge Hill Wimbledon London SW19 4LP on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Flat 4 8 Edge Hill Wimbledon London SW19 4LP on 29 February 2012 (1 page)
29 February 2012	Termination of appointment of Martin Snodgrass as a director (1 page)
16 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
16 December 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
25 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
25 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Martin James Snodgrass on 22 September 2010 (2 pages)
6 October 2010	Director's details changed for Martin James Snodgrass on 22 September 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
12 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 February 2010	Appointment of Mr Alexander Robert Anderson Gibbs as a director (2 pages)
3 February 2010	Appointment of Mr Alexander Robert Anderson Gibbs as a director (2 pages)
20 January 2010	Appointment of Mr Michael Patrick Mcsweeney as a director (2 pages)
20 January 2010	Appointment of Mr Michael Patrick Mcsweeney as a director (2 pages)
20 January 2010	Appointment of Mr Clive Bastow as a director (2 pages)
20 January 2010	Termination of appointment of Michael Mcsweeney as a secretary (1 page)
20 January 2010	Termination of appointment of Michael Mcsweeney as a secretary (1 page)
20 January 2010	Appointment of Mr Clive Bastow as a director (2 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
29 September 2009	Return made up to 23/09/09; full list of members (4 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
14 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
16 October 2008	Secretary appointed mr michael patrick mcsweeney (1 page)
16 October 2008	Return made up to 23/09/08; full list of members (6 pages)
16 October 2008	Secretary appointed mr michael patrick mcsweeney (1 page)
16 October 2008	Return made up to 23/09/08; full list of members (6 pages)
15 October 2008	Appointment terminated secretary simon white (1 page)
15 October 2008	Appointment terminated secretary simon white (1 page)
8 October 2008	Registered office changed on 08/10/2008 from flat 4 8 edge hill wimbledon london SW19 4LP (1 page)
8 October 2008	Registered office changed on 08/10/2008 from flat 4 8 edge hill wimbledon london SW19 4LP (1 page)
6 October 2008	Director appointed martin james snodgrass (2 pages)
6 October 2008	Director appointed martin james snodgrass (2 pages)
6 October 2008	Appointment terminated director michael mcsweeney (1 page)
6 October 2008	Appointment terminated director michael mcsweeney (1 page)
23 April 2008	Appointment terminated secretary denver riches (1 page)
23 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 April 2008	Appointment terminated secretary denver riches (1 page)
23 April 2008	Secretary appointed simon white (2 pages)
23 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 April 2008	Secretary appointed simon white (2 pages)
24 October 2007	Return made up to 23/09/07; no change of members (6 pages)
24 October 2007	Return made up to 23/09/07; no change of members (6 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
4 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
8 November 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 08/11/06 (8 pages)
8 November 2006	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 08/11/06 (8 pages)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned (1 page)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 September 2005	Return made up to 23/09/05; full list of members (8 pages)
28 September 2005	Return made up to 23/09/05; full list of members (8 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
21 October 2004	Return made up to 23/09/04; full list of members (7 pages)
21 October 2004	Return made up to 23/09/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Registered office changed on 01/03/04 from: flat 4 8 edge hill london SW19 4LP (1 page)
1 March 2004	Registered office changed on 01/03/04 from: flat 4 8 edge hill london SW19 4LP (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
22 September 2003	Return made up to 23/09/03; full list of members (7 pages)
22 September 2003	Return made up to 23/09/03; full list of members (7 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 September 2002	Return made up to 23/09/02; full list of members (7 pages)
24 September 2002	Return made up to 23/09/02; full list of members (7 pages)
7 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
7 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 November 2001	Return made up to 23/09/01; full list of members (7 pages)
15 November 2001	Return made up to 23/09/01; full list of members (7 pages)
28 June 2001	Registered office changed on 28/06/01 from: marchmont hollybank road west byfleet surrey KT14 6JD (1 page)
28 June 2001	Registered office changed on 28/06/01 from: marchmont hollybank road west byfleet surrey KT14 6JD (1 page)
21 June 2001	Full accounts made up to 30 September 2000 (6 pages)
21 June 2001	Full accounts made up to 30 September 2000 (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
10 October 2000	Return made up to 23/09/00; full list of members (7 pages)
10 October 2000	Return made up to 23/09/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 30 September 1999 (6 pages)
6 April 2000	Full accounts made up to 30 September 1999 (6 pages)
31 January 2000	Return made up to 23/09/99; full list of members (6 pages)
31 January 2000	Return made up to 23/09/99; full list of members (6 pages)
5 January 2000	Ad 01/12/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
5 January 2000	Ad 01/12/99--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page)
29 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1999	Nc inc already adjusted 23/09/98 (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Nc inc already adjusted 23/09/98 (1 page)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 October 1999	Registered office changed on 29/10/99 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page)
30 September 1998	Company name changed matwell trading LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed matwell trading LIMITED\certificate issued on 01/10/98 (2 pages)
23 September 1998	Incorporation (12 pages)
23 September 1998	Incorporation (12 pages)

8 Edge Hill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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