Edwards Commercial Agents Limited

Company Name	Edwards Commercial Agents Limited
Director	Olav Anthony Colman
Company Status	Active
Company Number	04226310
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Olav Anthony Colman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emily Court 8 Sudrey Street London SE1 1PF

Secretary Name	Mr Olav Anthony Colman
Nationality	British
Status	Current
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emily Court 8 Sudrey Street London SE1 1PF

Director Name	Geoffrey Edward Hoy
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Beach Road Holme Hunstanton Norfolk PE36 6LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	seicommercialproperties.com

Location

Registered Address	138-140 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Olav Anthony Colman 90.00% Ordinary
10 at £1	Geoffrey Edward Hoy 10.00% Non Voting

Financials

Year	2014
Net Worth	£5,729
Cash	£22,066
Current Liabilities	£22,281

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
28 July 2022	Micro company accounts made up to 31 July 2021 (5 pages)
12 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
1 October 2020	Micro company accounts made up to 31 July 2019 (5 pages)
30 June 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
11 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (5 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
12 June 2018	Notification of Olav Anthony Colman as a person with significant control on 11 June 2016 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Termination of appointment of Geoffrey Edward Hoy as a director on 30 October 2009 (1 page)
8 July 2016	Termination of appointment of Geoffrey Edward Hoy as a director on 30 October 2009 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 10 June 2011 (4 pages)
21 July 2011	Annual return made up to 10 June 2011 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
8 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 June 2009	Return made up to 10/06/09; full list of members (10 pages)
22 June 2009	Return made up to 10/06/09; full list of members (10 pages)
18 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
18 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
12 December 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
12 December 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
8 July 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2008	Return made up to 31/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
28 August 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
13 August 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
13 August 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/07 (7 pages)
23 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
26 August 2005	Return made up to 31/05/05; full list of members (6 pages)
26 August 2005	Return made up to 31/05/05; full list of members (6 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
3 August 2004	Return made up to 31/05/04; full list of members (6 pages)
3 August 2004	Return made up to 31/05/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 June 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
17 June 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 June 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
3 June 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
16 April 2003	Location of register of members (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 75-76 blackfriars road london SE1 8HD (1 page)
16 April 2003	Location of register of members (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 75-76 blackfriars road london SE1 8HD (1 page)
25 September 2002	Return made up to 31/05/02; full list of members (7 pages)
25 September 2002	Return made up to 31/05/02; full list of members (7 pages)
18 September 2002	Ad 23/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2002	Ad 23/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
31 May 2001	Incorporation (13 pages)
31 May 2001	Incorporation (13 pages)

Edwards Commercial Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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