Edison Hill Limited

Company Name	Edison Hill Limited
Directors	Christopher William Beazley and Warren Thomas Arthur Beazley
Company Status	Active
Company Number	05309839
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher William Beazley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	77 Avery Hill Road London SE9 2BJ

Director Name	Mr Warren Thomas Arthur Beazley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	77 Avery Hill Road London SE9 2BJ

Secretary Name	Mr Christopher William Beazley
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Avery Hill Road London SE9 2BJ

Contact

Website	edison-hill.co.uk
Telephone	020 37622020
Telephone region	London

Location

Registered Address	77 Avery Hill Road London SE9 2BJ
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher William Beazley 50.00% Ordinary B
1 at £1	Mr Warren Thomas Arthur Beazley 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,091
Cash	£9,798
Current Liabilities	£78,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

26 October 2015	Delivered on: 26 October 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

29 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 May 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
22 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 November 2019	Registered office address changed from Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England to 77 Avery Hill Road London SE9 2BJ on 21 November 2019 (1 page)
8 July 2019	Amended total exemption full accounts made up to 30 June 2018 (6 pages)
29 March 2019	Change of details for Mr Christopher William Beazley as a person with significant control on 29 March 2019 (2 pages)
29 March 2019	Change of details for Mr Warren Thomas Arthur Beazley as a person with significant control on 1 January 2019 (2 pages)
29 March 2019	Director's details changed for Mr Warren Thomas Arthur Beazley on 29 March 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 March 2019	Director's details changed for Mr Christopher William Beazley on 29 March 2019 (2 pages)
29 March 2019	Director's details changed for Mr Warren Thomas Arthur Beazley on 29 March 2019 (2 pages)
29 March 2019	Secretary's details changed for Mr Christopher William Beazley on 29 March 2019 (1 page)
29 March 2019	Change of details for Mr Christopher William Beazley as a person with significant control on 1 January 2019 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
8 March 2018	Satisfaction of charge 053098390001 in full (1 page)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Notification of Christopher William Beazley as a person with significant control on 1 July 2016 (2 pages)
2 November 2017	Notification of Christopher William Beazley as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of Warren Thomas Arthur Beazley as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of Warren Thomas Arthur Beazley as a person with significant control on 1 July 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Director's details changed for Mr Christopher William Beazley on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Christopher William Beazley on 29 March 2017 (2 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 January 2016	Registered office address changed from Dowgate Hill House 14 - 16 Dowgate House London London EC4R 2SU to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Dowgate Hill House 14 - 16 Dowgate House London London EC4R 2SU to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 13 January 2016 (1 page)
3 December 2015	Annual return made up to 31 October 2015 Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 31 October 2015 Statement of capital on 2015-12-03 GBP 2 (5 pages)
26 October 2015	Registration of charge 053098390001, created on 26 October 2015 (24 pages)
26 October 2015	Registration of charge 053098390001, created on 26 October 2015 (24 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (6 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (6 pages)
5 June 2014	Registered office address changed from Providian House 16 - 18 Monument Street London London EC3R 8AJ on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Providian House 16 - 18 Monument Street London London EC3R 8AJ on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Providian House 16 - 18 Monument Street London London EC3R 8AJ on 5 June 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (6 pages)
4 June 2013	Registered office address changed from Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 4 June 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 January 2013	Director's details changed for Warren Thomas Arthur Beazley on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Warren Thomas Arthur Beazley on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Warren Thomas Arthur Beazley on 3 January 2013 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Christopher William Beazley on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Christopher William Beazley on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Warren Thomas Arthur Beazley on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Warren Thomas Arthur Beazley on 30 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Christopher William Beazley on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Christopher William Beazley on 30 October 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 January 2010	Director's details changed for Christopher William Beazley on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Christopher William Beazley on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Warren Thomas Arthur Beazley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Warren Thomas Arthur Beazley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher William Beazley on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Warren Thomas Arthur Beazley on 1 October 2009 (2 pages)
5 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
8 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/08/2008 (1 page)
8 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 01/08/2008 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 137A broadway bexleyheath kent DA6 7EZ (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 137A broadway bexleyheath kent DA6 7EZ (1 page)
1 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
1 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 10/12/07; full list of members (2 pages)
18 February 2008	Return made up to 10/12/07; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 10/12/06; full list of members (2 pages)
24 April 2007	Return made up to 10/12/06; full list of members (2 pages)
27 September 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
10 December 2004	Incorporation (13 pages)
10 December 2004	Incorporation (13 pages)

Edison Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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