Company Name11 St Edmunds Terrace Management Company Limited
DirectorsElizabeth Ann Hopkins and Bryan Anthony Baldrey
Company StatusActive
Company Number03896954
CategoryPrivate Limited Company
Incorporation Date20 December 1999(24 years, 3 months ago)

Business Activity

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

Directors

Director NameElizabeth Ann Hopkins
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2009(9 years, 1 month after company formation)
Appointment Duration15 years, 1 month
RolePsycotherapist
Country of ResidenceUnited Kingdom
Correspondence Address11 St. Edmunds Terrace
London
NW8 7QP
Director NameMr Bryan Anthony Baldrey
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(21 years, 12 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
Director NamePeter Whalley Cunliffe
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Saint Edmunds Terrace
London
NW8 7QP
Director NameAndreas Dafnomilis
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityGreek
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Saint Edmunds Terrace
London
NW8 7QP
Director NameToni Zekaria
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Crossfield Road
London
NW3 4NT
Director NameMrs Sarah Catherine O'Shea
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleBrand Director
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameEdward Gerald Hopkins
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(2 months, 1 week after company formation)
Appointment Duration6 years (resigned 14 March 2006)
RoleLandscape Gardener
Correspondence Address32 Saint Johns Wood Terrace
London
NW8 6JL
Director NameElizabeth Ann Hopkins
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2000(11 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 May 2006)
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Saint Edmunds Terrace
London
NW8 7QP
Secretary NameElizabeth Ann Hopkins
NationalityBritish
StatusResigned
Appointed15 November 2000(11 months after company formation)
Appointment Duration9 years, 1 month (resigned 16 December 2009)
RolePsychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
11 Saint Edmunds Terrace
London
NW8 7QP
Director NameIan Alex Harvey Dench
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2006(6 years, 4 months after company formation)
Appointment Duration15 years, 5 months (resigned 30 October 2021)
RoleMusician
Country of ResidenceEngland
Correspondence Address11 St Edmund's Terrace
London
NW8 7QP
Secretary NameIan Alex Harvey Dench
NationalityBritish
StatusResigned
Appointed12 May 2006(6 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 21 June 2012)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address11 St Edmund's Terrace
London
NW8 7QP
Secretary NameElizabeth Ann Hopkins
StatusResigned
Appointed21 June 2012(12 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 September 2018)
RoleCompany Director
Correspondence Address11 St. Edmunds Terrace
London
NW8 7QP
Director NameMrs Pamela Diane Silver
Date of BirthAugust 1948 (Born 75 years ago)
NationalityIsraeli
StatusResigned
Appointed14 November 2014(14 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 19 January 2024)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11 St Edmunds Terrace
London
NW8 7QP
Secretary NameMr Michael O'Shea
StatusResigned
Appointed17 September 2018(18 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2020)
RoleCompany Director
Correspondence AddressCongress House Suite 2, Floor 2
Lyon Road
Harrow
HA1 2EN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered AddressBgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Ann Hopkins
20.00%
Ordinary
1 at £1Georgina Dafnomilis
20.00%
Ordinary
1 at £1Harvey Dench
20.00%
Ordinary
1 at £1Pamela Silver
20.00%
Ordinary
1 at £1Sarah Catherine O'shea
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£5

Accounts

Latest Accounts31 March 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 2 weeks ago)
Next Return Due17 January 2025 (10 months from now)

Filing History

27 November 2023Micro company accounts made up to 31 March 2023 (3 pages)
29 September 2023Termination of appointment of Elizabeth Ann Hopkins as a director on 9 November 2021 (1 page)
25 September 2023Registered office address changed from 2 Tower House Tower Centre Hoddesdon EN11 8UR England to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 25 September 2023 (1 page)
3 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
1 December 2022Registered office address changed from Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN England to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 1 December 2022 (1 page)
31 January 2022Confirmation statement made on 20 December 2021 with updates (4 pages)
9 December 2021Termination of appointment of Ian Alex Harvey Dench as a director on 30 October 2021 (1 page)
9 December 2021Appointment of Mr Bryan Anthony Baldrey as a director on 9 December 2021 (2 pages)
14 May 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
10 March 2021Termination of appointment of Michael O'shea as a secretary on 1 February 2020 (1 page)
10 March 2021Termination of appointment of Sarah Catherine O'shea as a director on 1 February 2021 (1 page)
22 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 September 2019Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to Congress House Suite 2, Floor 2 Lyon Road Harrow HA1 2EN on 19 September 2019 (1 page)
8 March 2019Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 8 March 2019 (1 page)
21 January 2019Director's details changed for Sarah Catherine O'shea on 3 January 2019 (2 pages)
21 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 January 2019Director's details changed for Ian Alex Harvey Dench on 3 January 2019 (2 pages)
15 January 2019Termination of appointment of Elizabeth Ann Hopkins as a secretary on 17 September 2018 (1 page)
15 January 2019Appointment of Mr Michael O'shea as a secretary on 17 September 2018 (2 pages)
6 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
30 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5
(8 pages)
3 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5
(8 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
3 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5
(8 pages)
3 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5
(8 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
24 November 2014Appointment of Mrs Pamela Diane Silver as a director on 14 November 2014 (2 pages)
24 November 2014Appointment of Mrs Pamela Diane Silver as a director on 14 November 2014 (2 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 5
(7 pages)
17 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 5
(7 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012Director's details changed for Elizabeth Ann Hopkin on 21 June 2012 (2 pages)
21 June 2012Director's details changed for Elizabeth Ann Hopkin on 21 June 2012 (2 pages)
21 June 2012Termination of appointment of Ian Dench as a secretary (1 page)
21 June 2012Director's details changed for Sarah Catherine O'shea on 21 June 2012 (2 pages)
21 June 2012Director's details changed for Sarah Catherine O'shea on 21 June 2012 (2 pages)
21 June 2012Appointment of Elizabeth Ann Hopkins as a secretary (2 pages)
21 June 2012Appointment of Elizabeth Ann Hopkins as a secretary (2 pages)
21 June 2012Termination of appointment of Ian Dench as a secretary (1 page)
12 June 2012Registered office address changed from Outmoor Barn Hale House Lane Churt Farnham Surrey GU10 2NG England on 12 June 2012 (1 page)
12 June 2012Registered office address changed from Outmoor Barn Hale House Lane Churt Farnham Surrey GU10 2NG England on 12 June 2012 (1 page)
29 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
29 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
28 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 March 2011Termination of appointment of Andreas Dafnomilis as a director (1 page)
5 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
5 March 2011Termination of appointment of Andreas Dafnomilis as a director (1 page)
5 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
17 December 2010Termination of appointment of Peter Cunliffe as a director (1 page)
17 December 2010Registered office address changed from Outmoor Hale House Lane Churt Farnham Surrey GU10 2NG on 17 December 2010 (1 page)
17 December 2010Registered office address changed from Outmoor Hale House Lane Churt Farnham Surrey GU10 2NG on 17 December 2010 (1 page)
17 December 2010Termination of appointment of Peter Cunliffe as a director (1 page)
15 November 2010Director's details changed for Elizabeth Ann Hopkin on 13 November 2010 (2 pages)
15 November 2010Director's details changed for Elizabeth Ann Hopkin on 13 November 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009Director's details changed for Elizabeth Ann Hopkin on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Sarah Catherine O'shea on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Andreas Dafnomilis on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Sarah Catherine O'shea on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Ian Alex Harvey Dench on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Peter Whalley Cunliffe on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Peter Whalley Cunliffe on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Andreas Dafnomilis on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Elizabeth Ann Hopkin on 20 December 2009 (2 pages)
29 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
29 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
29 December 2009Director's details changed for Ian Alex Harvey Dench on 20 December 2009 (2 pages)
17 December 2009Termination of appointment of Elizabeth Hopkins as a secretary (1 page)
17 December 2009Termination of appointment of Elizabeth Hopkins as a secretary (1 page)
16 November 2009Annual return made up to 20 December 2008 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 20 December 2008 with a full list of shareholders (6 pages)
1 June 2009Director appointed elizabeth ann hopkin (2 pages)
1 June 2009Director appointed elizabeth ann hopkin (2 pages)
1 April 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
1 April 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
24 December 2008Return made up to 20/12/07; full list of members (6 pages)
24 December 2008Return made up to 20/12/07; full list of members (6 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
22 March 2007Return made up to 20/12/06; full list of members (4 pages)
22 March 2007Return made up to 20/12/06; full list of members (4 pages)
21 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
21 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
14 June 2006Director resigned (1 page)
14 June 2006New secretary appointed;new director appointed (2 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director's particulars changed (1 page)
14 June 2006Director's particulars changed (1 page)
14 June 2006New secretary appointed;new director appointed (2 pages)
14 June 2006Registered office changed on 14/06/06 from: 58-60 berners street london W1T 3JS (1 page)
14 June 2006Registered office changed on 14/06/06 from: 58-60 berners street london W1T 3JS (1 page)
14 June 2006Director resigned (1 page)
18 January 2006Return made up to 20/12/05; full list of members (4 pages)
18 January 2006Return made up to 20/12/05; full list of members (4 pages)
30 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 June 2005Return made up to 20/12/04; full list of members (4 pages)
28 June 2005Return made up to 20/12/04; full list of members (4 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 January 2004Return made up to 20/12/03; full list of members (8 pages)
14 January 2004Return made up to 20/12/03; full list of members (8 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003Return made up to 20/12/02; full list of members (8 pages)
2 January 2003Return made up to 20/12/02; full list of members (8 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002Return made up to 20/12/01; full list of members (8 pages)
8 January 2002Return made up to 20/12/01; full list of members (8 pages)
9 May 2001Return made up to 20/12/00; full list of members (9 pages)
9 May 2001Return made up to 20/12/00; full list of members (9 pages)
15 March 2001Registered office changed on 15/03/01 from: 58/60 berners street london W1P 4JS (1 page)
15 March 2001Registered office changed on 15/03/01 from: 58/60 berners street london W1P 4JS (1 page)
7 February 2001Secretary resigned (1 page)
7 February 2001New secretary appointed;new director appointed (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001New secretary appointed;new director appointed (2 pages)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
18 July 2000Registered office changed on 18/07/00 from: 11 saint edmunds terrace london NW8 7QP (1 page)
18 July 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 July 2000Registered office changed on 18/07/00 from: 11 saint edmunds terrace london NW8 7QP (1 page)
18 July 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 March 2000Ad 29/02/00--------- £ si 3@1=3 £ ic 2/5 (2 pages)
7 March 2000Ad 29/02/00--------- £ si 3@1=3 £ ic 2/5 (2 pages)
7 March 2000New director appointed (2 pages)
7 March 2000New director appointed (2 pages)
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
1 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
27 January 2000New secretary appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Secretary resigned (1 page)
27 January 2000New secretary appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Memorandum and Articles of Association (14 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Memorandum and Articles of Association (14 pages)
27 January 2000Secretary resigned (1 page)
20 December 1999Incorporation (20 pages)
20 December 1999Incorporation (20 pages)