Edge Commercial Limited

Company Name	Edge Commercial Limited
Director	Kelly Margaret McAteer
Company Status	Active
Company Number	04548676
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kelly Margaret McAteer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	146 Banstead Road Carshalton Surrey SM5 4DW

Secretary Name	Marc Paul Freeman
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roseleigh 19 Knutsford Road Alderley Edge Cheshire SK9 7SD

Secretary Name	Mrs Sheila Briget Duffy
Nationality	British
Status	Resigned
Appointed	29 September 2003(12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2009)
Role	Housewife
Correspondence Address	107 Copse Hill London SW20 0NR

Director Name	Daniel Gary McAteer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(13 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2016)
Role	Director/Oil & Gas Engineer
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Pennyhills (London) Llp Wework, 30 Churchill Place London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Kelly Mcateer 100.00% Ordinary

Financials

Year	2014
Net Worth	£824
Cash	£3,106
Current Liabilities	£2,282

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
4 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 July 2022	Registered office address changed from 2nd Floor Beaumont House 1B Lambton Road Raynes Park London SW20 0LW to C/O Pennyhills (London) Llp Wework, 30 Churchill Place London E14 5RE on 7 July 2022 (1 page)
17 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 May 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
17 May 2018	Registered office address changed from 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW England to 2nd Floor Beaumont House 1B Lambton Road Raynes Park London SW20 0LW on 17 May 2018 (2 pages)
8 May 2018	Registered office address changed from 67 Westow Street London SE19 3RW England to 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW on 8 May 2018 (1 page)
31 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Daniel Gary Mcateer as a director on 1 November 2016 (1 page)
25 April 2017	Termination of appointment of Daniel Gary Mcateer as a director on 1 November 2016 (1 page)
9 September 2016	Appointment of Daniel Gary Mcateer as a director on 17 August 2016 (2 pages)
9 September 2016	Appointment of Daniel Gary Mcateer as a director on 17 August 2016 (2 pages)
24 August 2016	Registered office address changed from 10 Heights Close West Wimbledon London SW20 0th to 67 Westow Street London SE19 3RW on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 10 Heights Close West Wimbledon London SW20 0th to 67 Westow Street London SE19 3RW on 24 August 2016 (1 page)
7 April 2016	Micro company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Micro company accounts made up to 30 September 2015 (6 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Director's details changed for Mrs Kelly Margaret Mcateer on 18 January 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Kelly Margaret Mcateer on 18 January 2016 (2 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
25 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
25 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
24 March 2015	Director's details changed for Mrs Kelly Mcateer on 9 March 2012 (2 pages)
24 March 2015	Director's details changed for Mrs Kelly Mcateer on 9 March 2012 (2 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Director's details changed for Mrs Kelly Mcateer on 9 March 2012 (2 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
9 June 2014	Registered office address changed from 89a the Broadway Wimbledon London SW19 1QE on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 89a the Broadway Wimbledon London SW19 1QE on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 89a the Broadway Wimbledon London SW19 1QE on 9 June 2014 (1 page)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (3 pages)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (3 pages)
12 April 2013	Director's details changed for Mrs Kelly Mcateer on 1 January 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Director's details changed for Mrs Kelly Mcateer on 1 January 2013 (2 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Director's details changed for Mrs Kelly Mcateer on 1 January 2013 (2 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mrs Kelly Mcateer on 1 February 2011 (2 pages)
10 May 2011	Director's details changed for Mrs Kelly Mcateer on 1 February 2011 (2 pages)
10 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Director's details changed for Mrs Kelly Mcateer on 1 February 2011 (2 pages)
14 April 2011	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 14 April 2011 (1 page)
16 March 2010	Director's details changed for Kelly Mcateer on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Kelly Mcateer on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
25 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
8 January 2010	Termination of appointment of Sheila Duffy as a secretary (1 page)
8 January 2010	Termination of appointment of Sheila Duffy as a secretary (1 page)
8 January 2010	Director's details changed for Kelly Duffy on 15 August 2009 (1 page)
8 January 2010	Director's details changed for Kelly Duffy on 15 August 2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 November 2008	Return made up to 30/09/08; full list of members (6 pages)
2 November 2008	Return made up to 30/09/08; full list of members (6 pages)
2 June 2008	Return made up to 30/09/07; full list of members (6 pages)
2 June 2008	Return made up to 30/09/07; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 30/09/05; full list of members (6 pages)
27 September 2005	Return made up to 30/09/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 March 2004	Ad 30/09/03--------- Â£ si 999@1 (2 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Ad 30/09/03--------- Â£ si 999@1 (2 pages)
17 March 2004	Director's particulars changed (1 page)
30 January 2004	Company name changed freeman edge LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed freeman edge LIMITED\certificate issued on 30/01/04 (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 137/141 high street, new malden, surrey, KT3 4HA (1 page)
29 September 2003	Return made up to 30/09/03; full list of members (6 pages)
29 September 2003	Return made up to 30/09/03; full list of members (6 pages)
29 September 2003	Registered office changed on 29/09/03 from: 137/141 high street, new malden, surrey, KT3 4HA (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New director appointed (2 pages)
30 September 2002	Incorporation (18 pages)
30 September 2002	Incorporation (18 pages)

Edge Commercial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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