Edge Hill Court Limited

Company Name	Edge Hill Court Limited
Company Status	Active
Company Number	03996644
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 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	Roderick Bruce McCombie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Miss Antoinette Urwick
Nationality	British
Status	Current
Appointed	05 March 2002(1 year, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Edge Hill Court Edge Hill Wimbledon London SW19 4LL

Director Name	Miss Antoinette Urwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Anthony Charles Dines
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Robin Partridge Gupta
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(8 years, 10 months after company formation)
Appointment Duration	15 years
Role	Gp Doctor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Adam Feron Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Kevin Calcuti
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Edge Hill Court Edge Hill London SW19 4LL

Secretary Name	Martin Richard Long
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Edge Hill Court Edge Hill London SW19 4LL

Director Name	Mr Martin Richard Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 January 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	Portsoken House Minories London EC3N 1LJ

Director Name	Arlene Oonagh Harmann
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2001(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2004)
Role	Accountant
Correspondence Address	74 Edge Hill Court Edge Hill Wimbledon London SW19 4LW

Director Name	Anna Ritchie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2005)
Role	Research Manager
Correspondence Address	80 Edge Hill Court Edge Hill Wimbledon SW19 4LW

Director Name	Matthew John Winwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2005)
Role	Sales
Correspondence Address	6 Edge Hill Court Edge Hill Wimbledon London SW19 4LL

Director Name	Mark Douglas Lee Ridgwell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2007)
Role	Retired
Correspondence Address	20 Raymond Road London SW19 4AP

Director Name	David William Conquest
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2008)
Role	Product Manager
Correspondence Address	16 Edge Hill Court Edge Hill London SW19 4LL

Director Name	Ms Penelope Christine Williams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2011)
Role	Project Management
Country of Residence	England
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Henriette McCrisken
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2009(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2019)
Role	Pharma Sales
Country of Residence	England
Correspondence Address	Portsoken House Minories London EC3N 1LJ

Director Name	Mr Yuen Po Tang
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(11 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowlandson House 289-293 Ballards Lane London N12 8NP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 69.88% -
3 at £1	Mountview Estates PLC 3.61% Ordinary
3 at £1	Nicholas Samuel Turley Trust Fund 3.61% Ordinary
2 at £1	A. Thimont 2.41% Ordinary
1 at £1	A. Jameson 1.20% Ordinary
1 at £1	B. Davies 1.20% Ordinary
1 at £1	C. Dunley 1.20% Ordinary
1 at £1	D. Conquest 1.20% Ordinary
1 at £1	Deeba Ali & Rizwan Ali 1.20% Ordinary
1 at £1	E. Weyman 1.20% Ordinary
1 at £1	Ebo Coleman & Yuko Osaki 1.20% Ordinary
1 at £1	Haider Ali Awan 1.20% Ordinary
1 at £1	Hughes 1.20% Ordinary
1 at £1	I. Hepworth 1.20% Ordinary
1 at £1	J. Britton 1.20% Ordinary
1 at £1	M. Long 1.20% Ordinary
1 at £1	Margaret Adcock 1.20% Ordinary
1 at £1	P. Newsome 1.20% Ordinary
1 at £1	R. Gupta 1.20% Ordinary
1 at £1	R. Mccombie 1.20% Ordinary
1 at £1	T. Ragnarsdottir 1.20% Ordinary

Financials

Year	2014
Turnover	£22,036
Net Worth	£174,495
Cash	£8,792

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

18 September 2000	Delivered on: 30 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H edge hill court wimbledon london SW19 4LL - SGL146325. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

18 September 2000

Delivered on: 30 September 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H edge hill court wimbledon london SW19 4LL - SGL146325. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

30 May 2023	Confirmation statement made on 26 May 2023 with updates (10 pages)
8 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
31 May 2022	Confirmation statement made on 26 May 2022 with updates (10 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with updates (9 pages)
3 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
19 January 2021	Director's details changed for Miss Antoinette Urwick on 19 January 2021 (2 pages)
6 January 2021	Registered office address changed from Portsoken House Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page)
1 June 2020	Confirmation statement made on 26 May 2020 with updates (9 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 October 2019	Termination of appointment of Henriette Mccrisken as a director on 15 October 2019 (1 page)
13 September 2019	Satisfaction of charge 1 in full (4 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with updates (9 pages)
8 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (9 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (11 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (11 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
5 January 2017	Termination of appointment of Martin Richard Long as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Martin Richard Long as a director on 5 January 2017 (1 page)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 83 (14 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 83 (14 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
11 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 83 (14 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 83 (14 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 83 (14 pages)
4 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 83 (14 pages)
20 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 May 2014	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England on 19 May 2014 (1 page)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (14 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (14 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (14 pages)
11 May 2012	Termination of appointment of Yuen Tang as a director (1 page)
11 May 2012	Termination of appointment of Yuen Tang as a director (1 page)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 March 2012	Appointment of Yuen-Po Tang as a director (2 pages)
16 March 2012	Appointment of Yuen-Po Tang as a director (2 pages)
13 March 2012	Appointment of Adam Feron Clark as a director (2 pages)
13 March 2012	Appointment of Adam Feron Clark as a director (2 pages)
27 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (14 pages)
27 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (14 pages)
31 March 2011	Termination of appointment of Penelope Williams as a director (1 page)
31 March 2011	Termination of appointment of Penelope Williams as a director (1 page)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 December 2010	Registered office address changed from Ian Cobden & Co Rowlandson House 289-293 Ballaros Lane N12 8NP on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Ian Cobden & Co Rowlandson House 289-293 Ballaros Lane N12 8NP on 16 December 2010 (1 page)
2 August 2010	Director's details changed for Dr Robin Partridge Gupta on 26 May 2010 (2 pages)
2 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (16 pages)
2 August 2010	Director's details changed for Dr Robin Partridge Gupta on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Roderick Bruce Mccombie on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Penelope Williams on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Anthony Charles Dines on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Anthony Charles Dines on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Martin Richard Long on 26 May 2010 (2 pages)
2 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (16 pages)
2 August 2010	Director's details changed for Penelope Williams on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Henriette Mccrisken on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Mr Martin Richard Long on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Henriette Mccrisken on 26 May 2010 (2 pages)
2 August 2010	Director's details changed for Roderick Bruce Mccombie on 26 May 2010 (2 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
27 May 2009	Return made up to 26/05/09; change of members (9 pages)
27 May 2009	Return made up to 26/05/09; change of members (9 pages)
14 April 2009	Director appointed dr robin partridge gupta (2 pages)
14 April 2009	Director appointed penelope williams (2 pages)
14 April 2009	Director appointed henriette mccrisken (2 pages)
14 April 2009	Director appointed penelope williams (2 pages)
14 April 2009	Director appointed henriette mccrisken (2 pages)
14 April 2009	Director appointed dr robin partridge gupta (2 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 September 2008	Appointment terminated director david conquest (1 page)
10 September 2008	Appointment terminated director david conquest (1 page)
2 June 2008	Return made up to 18/05/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2008	Return made up to 18/05/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2008	Full accounts made up to 30 June 2007 (12 pages)
25 February 2008	Full accounts made up to 30 June 2007 (12 pages)
28 June 2007	Return made up to 18/05/07; full list of members (30 pages)
28 June 2007	Return made up to 18/05/07; full list of members (30 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 January 2007	Full accounts made up to 30 June 2006 (12 pages)
27 January 2007	Full accounts made up to 30 June 2006 (12 pages)
26 May 2006	Return made up to 18/05/06; change of members (11 pages)
26 May 2006	Return made up to 18/05/06; change of members (11 pages)
20 February 2006	Full accounts made up to 30 June 2005 (12 pages)
20 February 2006	Full accounts made up to 30 June 2005 (12 pages)
1 June 2005	Return made up to 18/05/05; change of members (11 pages)
1 June 2005	Return made up to 18/05/05; change of members (11 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
6 January 2005	Full accounts made up to 30 June 2004 (12 pages)
6 January 2005	Full accounts made up to 30 June 2004 (12 pages)
3 June 2004	Return made up to 18/05/04; full list of members (32 pages)
3 June 2004	Return made up to 18/05/04; full list of members (32 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
9 December 2003	Full accounts made up to 30 June 2003 (11 pages)
9 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 June 2003	Return made up to 18/05/03; change of members (12 pages)
17 June 2003	Return made up to 18/05/03; change of members (12 pages)
2 January 2003	Full accounts made up to 30 June 2002 (10 pages)
2 January 2003	Full accounts made up to 30 June 2002 (10 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
26 June 2002	Return made up to 18/05/02; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 26/06/02 (10 pages)
26 June 2002	Return made up to 18/05/02; change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 26/06/02 (10 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 5 edge hill court edge hill london SW19 4LL (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 5 edge hill court edge hill london SW19 4LL (1 page)
20 December 2001	Full accounts made up to 30 June 2001 (13 pages)
20 December 2001	Full accounts made up to 30 June 2001 (13 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
14 August 2001	Return made up to 18/05/01; full list of members (26 pages)
14 August 2001	Return made up to 18/05/01; full list of members (26 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
20 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
20 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
21 November 2000	Ad 31/10/00--------- Â£ si 83@1=83 Â£ ic 2/85 (17 pages)
21 November 2000	Ad 31/10/00--------- Â£ si 83@1=83 Â£ ic 2/85 (17 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Director resigned (1 page)
18 May 2000	Incorporation (14 pages)
18 May 2000	Incorporation (14 pages)