The Edge (Seward Street) Management Company Limited

Company Name	The Edge (Seward Street) Management Company Limited
Company Status	Active
Company Number	04155247
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 February 2001(23 years, 2 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	Miss Eva Novillo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	12 May 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Robert Wayne Pitcher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Sebastian Morgan
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(21 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pod Group Services Limited First Floor, Unit 1 Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Pod Group Services Limited (Corporation)
Status	Current
Appointed	25 February 2020(19 years after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	First Floor Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Henry Michael Shepherd Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 day after company formation)
Appointment Duration	10 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Denham Farm Denham Quainton Aylesbury Buckinghamshire HP22 4AL

Director Name	Andrew Peter Storey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	10 Swan Drive Aldermarston Reading Berkshire RG7 4UZ

Director Name	Robert Michael Fidock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2003)
Role	Regional Director
Correspondence Address	21 The Gardens Stotfold Hitchin Hertfordshire SG5 4HD

Director Name	Mr Zenon Marczynski
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burberry Close New Malden Surrey KT3 3AR

Director Name	Mr Peter Burton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ha4

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2005)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Director Name	Helen Boyle
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 August 2005)
Role	Accountant
Correspondence Address	Flat 6 5-7 Seward Street London EC1V 3NZ

Director Name	Elaine Simone Valleau
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2006)
Role	Civil Servant
Correspondence Address	Flat 4 1-3 Seward Street London EC1V 3NY

Director Name	Dr Gordon Robert Hay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(4 years after company formation)
Appointment Duration	11 months (resigned 16 January 2006)
Role	Doctor Of Medicine
Correspondence Address	Apartment 8 5-7 Seward Street London EC1V 3NZ

Director Name	Gareth Foreman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 2010)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	10-12 The Forbury Reading Berks RG1 3EJ

Director Name	Stewart Boyle
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 February 2011)
Role	Project Analyist
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Jan Foreman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10-12 The Forbury Reading Berks RG1 3EJ

Director Name	Barry Patrick Ambrose Carroll
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10-12 The Forbury Reading Berks RG1 3EJ

Director Name	Mr Fabio Barbieri
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 2010(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2017)
Role	Market Research Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Andrew Barton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(9 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE

Director Name	Vitali Golev
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Jonathan Parker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2020)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY

Director Name	Mr Matthew Jason Tanner
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2020)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY

Director Name	Ms Fiona Dear
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 September 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 December 2008)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 December 2008(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 08 March 2009)
Correspondence Address	Titan Court 2nd Floor 3 Bishops Square Hatfield Hertfordshire AL10 9NA

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 December 2008(7 years, 10 months after company formation)
Appointment Duration	3 months (resigned 08 March 2009)
Correspondence Address	Titan Court 2nd Floor 3 Bishops Square Hatfield Hertfordshire AL10 9NA

Secretary Name	United Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2009(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 June 2022	Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022 (1 page)
1 June 2022	Secretary's details changed for Pod Group Services Limited on 1 June 2022 (1 page)
27 April 2022	Appointment of Mr Sebastian Morgan as a director on 27 April 2022 (2 pages)
12 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 August 2020	Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020 (1 page)
17 August 2020	Secretary's details changed for Pod Group Services Limited on 17 August 2020 (1 page)
17 June 2020	Termination of appointment of Jonathan Parker as a director on 1 June 2020 (1 page)
17 June 2020	Termination of appointment of Matthew Jason Tanner as a director on 1 June 2020 (1 page)
17 June 2020	Appointment of Mr Robert Wayne Pitcher as a director on 1 June 2020 (2 pages)
25 February 2020	Appointment of Pod Group Services Limited as a secretary on 25 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 25 February 2020 (1 page)
5 November 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 March 2018	Termination of appointment of Fiona Dear as a director on 29 September 2017 (1 page)
19 March 2018	Termination of appointment of Fabio Barbieri as a director on 1 September 2017 (1 page)
19 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
8 May 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 March 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 23 March 2017 (1 page)
3 January 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 31 December 2016 (1 page)
4 October 2016	Appointment of Mr Matthew Jason Tanner as a director on 28 September 2016 (2 pages)
4 October 2016	Appointment of Mr Matthew Jason Tanner as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Ms Fiona Dear as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Ms Fiona Dear as a director on 28 September 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
16 June 2016	Appointment of Miss Eva Novillo as a director on 12 May 2016 (2 pages)
16 June 2016	Appointment of Miss Eva Novillo as a director on 12 May 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 February 2016	Annual return made up to 7 February 2016 no member list (3 pages)
15 February 2016	Annual return made up to 7 February 2016 no member list (3 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Annual return made up to 7 February 2015 no member list (3 pages)
2 March 2015	Annual return made up to 7 February 2015 no member list (3 pages)
2 March 2015	Annual return made up to 7 February 2015 no member list (3 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2014	Annual return made up to 7 February 2014 no member list (3 pages)
18 February 2014	Annual return made up to 7 February 2014 no member list (3 pages)
18 February 2014	Annual return made up to 7 February 2014 no member list (3 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 7 February 2013 no member list (3 pages)
8 February 2013	Annual return made up to 7 February 2013 no member list (3 pages)
8 February 2013	Annual return made up to 7 February 2013 no member list (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 February 2012	Termination of appointment of Vitali Golev as a director (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Annual return made up to 7 February 2012 no member list (3 pages)
7 February 2012	Termination of appointment of Vitali Golev as a director (1 page)
7 February 2012	Annual return made up to 7 February 2012 no member list (3 pages)
7 February 2012	Annual return made up to 7 February 2012 no member list (3 pages)
21 December 2011	Secretary's details changed for United Company Secretaries Ltd on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for United Company Secretaries Ltd on 20 December 2011 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
18 October 2011	Appointment of Mr Jonathan Parker as a director (2 pages)
18 October 2011	Appointment of Mr Jonathan Parker as a director (2 pages)
17 August 2011	Termination of appointment of Andrew Barton as a director (1 page)
17 August 2011	Termination of appointment of Andrew Barton as a director (1 page)
10 February 2011	Termination of appointment of Stewart Boyle as a director (1 page)
10 February 2011	Termination of appointment of Stewart Boyle as a director (1 page)
7 February 2011	Annual return made up to 7 February 2011 no member list (4 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (4 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (4 pages)
25 November 2010	Secretary's details changed for United Company Secretaries Ltd on 25 November 2010 (2 pages)
25 November 2010	Secretary's details changed for United Company Secretaries Ltd on 25 November 2010 (2 pages)
24 November 2010	Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 10-12 the Forbury Reading Berks RG1 3EJ on 24 November 2010 (1 page)
23 November 2010	Termination of appointment of Barry Carroll as a director (1 page)
23 November 2010	Termination of appointment of Barry Carroll as a director (1 page)
19 November 2010	Appointment of Vitali Golev as a director (2 pages)
19 November 2010	Appointment of Vitali Golev as a director (2 pages)
19 November 2010	Appointment of Mr Andrew Barton as a director (2 pages)
19 November 2010	Termination of appointment of Jan Foreman as a director (1 page)
19 November 2010	Termination of appointment of Gareth Foreman as a director (1 page)
19 November 2010	Appointment of Mr Fabio Barbieri as a director (2 pages)
19 November 2010	Termination of appointment of Gareth Foreman as a director (1 page)
19 November 2010	Appointment of Mr Andrew Barton as a director (2 pages)
19 November 2010	Appointment of Mr Fabio Barbieri as a director (2 pages)
19 November 2010	Termination of appointment of Jan Foreman as a director (1 page)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
9 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
9 February 2010	Secretary's details changed for United Company Secretaries Ltd on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for United Company Secretaries Ltd on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
9 February 2010	Secretary's details changed for United Company Secretaries Ltd on 9 February 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
15 October 2009	Director's details changed for Barry Patrick Ambrose Carroll on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Stewart Boyle on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jan Foreman on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Gareth Foreman on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Barry Patrick Ambrose Carroll on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Jan Foreman on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Stewart Boyle on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Gareth Foreman on 15 October 2009 (2 pages)
16 April 2009	Secretary appointed united company secretaries LTD (1 page)
16 April 2009	Secretary appointed united company secretaries LTD (1 page)
16 March 2009	Annual return made up to 07/02/09 (5 pages)
16 March 2009	Annual return made up to 07/02/09 (5 pages)
13 March 2009	Appointment terminated secretary warwick estates property management LTD (1 page)
13 March 2009	Appointment terminated secretary warwick estates property management LTD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 95 station road hampton middx TW12 2BD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 95 station road hampton middx TW12 2BD (1 page)
11 December 2008	Secretary appointed warwick estates property management LTD (1 page)
11 December 2008	Appointment terminated secretary ablesafe LIMITED (1 page)
11 December 2008	Secretary appointed warwick estates property management LTD (1 page)
11 December 2008	Appointment terminated secretary ablesafe LIMITED (1 page)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 March 2008	Annual return made up to 07/02/08 (3 pages)
31 March 2008	Annual return made up to 07/02/08 (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: 79 new cavendish street london W1W 6XB (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 79 new cavendish street london W1W 6XB (1 page)
22 November 2007	Registered office changed on 22/11/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 95 station road hampton middlesex TW12 2BD (1 page)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 95 station road hampton middlesex TW12 2BD (1 page)
22 November 2007	New secretary appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
7 June 2007	Full accounts made up to 31 December 2005 (10 pages)
7 June 2007	Full accounts made up to 31 December 2005 (10 pages)
9 March 2007	Annual return made up to 07/02/07 (4 pages)
9 March 2007	Annual return made up to 07/02/07 (4 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
7 February 2006	Annual return made up to 07/02/06 (4 pages)
7 February 2006	Annual return made up to 07/02/06 (4 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: persimmon homes persimmon house, de havilland drive, weybridge surrey KT13 0YP (1 page)
26 January 2006	Registered office changed on 26/01/06 from: persimmon homes persimmon house, de havilland drive, weybridge surrey KT13 0YP (1 page)
1 November 2005	Director resigned (2 pages)
1 November 2005	Director resigned (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (9 pages)
12 July 2005	Full accounts made up to 31 December 2004 (9 pages)
22 February 2005	Annual return made up to 07/02/05 (5 pages)
22 February 2005	Annual return made up to 07/02/05 (5 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
9 March 2004	Annual return made up to 07/02/04 363(288) ‐ Secretary's particulars changed (5 pages)
9 March 2004	Annual return made up to 07/02/04 363(288) ‐ Secretary's particulars changed (5 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed ANNOTATION Other The address of Peter burton, former director of the edge (seward street) management company LIMITED was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
26 March 2003	Annual return made up to 07/02/03 (4 pages)
26 March 2003	Annual return made up to 07/02/03 (4 pages)
2 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 July 2002	Full accounts made up to 31 December 2001 (11 pages)
5 February 2002	Annual return made up to 07/02/02 (3 pages)
5 February 2002	Annual return made up to 07/02/02 (3 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
9 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 May 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Registered office changed on 02/03/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Director resigned (1 page)
7 February 2001	Incorporation (37 pages)
7 February 2001	Incorporation (37 pages)

The Edge (Seward Street) Management Company Limited

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