Edward Square Limited

Company Name	Edward Square Limited
Company Status	Dissolved
Company Number	05820990
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 12 months ago)
Dissolution Date	16 April 2024 (3 weeks, 1 day ago)
Previous Name	Howper 582 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Ledbetter
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Irish
Status	Closed
Appointed	16 December 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Director Name	Mr William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Secretary Name	Mr Andrew Philip Bradshaw
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2, The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Glen House 125 Old Brompton Road London SW7 3RP

Secretary Name	Mrs Nadene Metcalfe
Status	Resigned
Appointed	01 April 2015(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2017)
Role	Company Director
Correspondence Address	4 Cambridge Avenue New Malden Surrey KT3 4JZ

Director Name	Mr Daniel Rossen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2019(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	23 The Boltons London SW10 9SU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	William Mcintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,595,966
Cash	£5,290,275
Current Liabilities	£150,115

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 January 2024	Micro company accounts made up to 31 December 2023 (7 pages)
4 January 2024	Previous accounting period shortened from 31 May 2024 to 31 December 2023 (1 page)
15 November 2023	Micro company accounts made up to 31 May 2023 (7 pages)
26 May 2023	Micro company accounts made up to 31 May 2022 (7 pages)
23 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
27 February 2023	Registered office address changed from Michelin House - Office 104 81 Fulham Road London SW3 6rd United Kingdom to 23 the Boltons London SW10 9SU on 27 February 2023 (1 page)
19 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 31 May 2021 (6 pages)
19 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 May 2020 (7 pages)
8 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (14 pages)
17 February 2020	Termination of appointment of Daniel Rossen as a director on 16 December 2019 (1 page)
26 December 2019	Appointment of Mr Nicholas Ledbetter as a director on 16 December 2019 (2 pages)
26 December 2019	Termination of appointment of William Alan Mcintosh as a director on 16 December 2019 (1 page)
26 December 2019	Appointment of Mr Daniel Rossen as a director on 16 December 2019 (2 pages)
22 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
7 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
6 January 2018	Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018 (1 page)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
19 February 2017	Termination of appointment of Nadene Metcalfe as a secretary on 30 January 2017 (1 page)
19 February 2017	Termination of appointment of Nadene Metcalfe as a secretary on 30 January 2017 (1 page)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
12 January 2016	Statement of capital on 12 January 2016 GBP 2 (4 pages)
12 January 2016	Solvency Statement dated 15/12/15 (1 page)
12 January 2016	Statement by Directors (1 page)
12 January 2016	Statement of capital on 12 January 2016 GBP 2 (4 pages)
12 January 2016	Solvency Statement dated 15/12/15 (1 page)
12 January 2016	Statement by Directors (1 page)
12 January 2016	Resolutions RES13 ‐ Non-cash distribution of Â£8,049,561 owed to company & cash distribution of Â£5,400000 be paid to members 15/12/2015 RES13 ‐ Non-cash distribution of Â£8,049,561 owed to company & cash distribution of Â£5,400000 be paid to members 15/12/2015 (2 pages)
12 January 2016	Resolutions RES13 ‐ Non-cash distribution of Â£8,049,561 owed to company & cash distribution of Â£5,400000 be paid to members 15/12/2015 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 July 2015	Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages)
30 July 2015	Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages)
30 July 2015	Director's details changed for Mr William Alan Mcintosh on 1 March 2015 (2 pages)
20 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
20 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
17 July 2015	Registered office address changed from The Pavilion - Office 308 Kensington High Street London W8 4SG England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from The Pavilion - Office 308 Kensington High Street London W8 4SG England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
27 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
27 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
1 April 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 1 April 2015 (1 page)
1 April 2015	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 1 April 2015 (1 page)
1 April 2015	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 August 2014	Auditor's resignation (1 page)
31 August 2014	Auditor's resignation (1 page)
27 May 2014	Director's details changed for Mr William Alan Mcintosh on 1 January 2014 (2 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Director's details changed for Mr William Alan Mcintosh on 1 January 2014 (2 pages)
27 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Director's details changed for Mr William Alan Mcintosh on 1 January 2014 (2 pages)
26 April 2014	Termination of appointment of Andrew Bradshaw as a secretary (1 page)
26 April 2014	Termination of appointment of Andrew Bradshaw as a secretary (1 page)
26 April 2014	Termination of appointment of Andrew Bradshaw as a director (1 page)
26 April 2014	Termination of appointment of Andrew Bradshaw as a director (1 page)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
14 February 2014	Registered office address changed from 23 the Boltons Chelsea London SW10 9SU United Kingdom on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from 23 the Boltons Chelsea London SW10 9SU United Kingdom on 14 February 2014 (1 page)
8 September 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
8 September 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Registered office address changed from 4Th Floor, 54 Baker Street London W1U 7BU on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 4Th Floor, 54 Baker Street London W1U 7BU on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 4Th Floor, 54 Baker Street London W1U 7BU on 7 March 2013 (1 page)
5 March 2013	Full accounts made up to 31 May 2012 (13 pages)
5 March 2013	Full accounts made up to 31 May 2012 (13 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 15 July 2011 GBP 2 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 15 July 2011 GBP 2 (4 pages)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
2 March 2012	Full accounts made up to 31 May 2011 (14 pages)
28 February 2012	Appointment of Mr Andrew Philip Bradshaw as a director (2 pages)
28 February 2012	Appointment of Mr Andrew Philip Bradshaw as a director (2 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Full accounts made up to 31 May 2010 (14 pages)
2 March 2011	Full accounts made up to 31 May 2010 (14 pages)
21 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Full accounts made up to 31 May 2009 (13 pages)
2 March 2010	Full accounts made up to 31 May 2009 (13 pages)
25 February 2010	Auditor's resignation (1 page)
25 February 2010	Auditor's resignation (1 page)
5 June 2009	Return made up to 18/05/09; full list of members (3 pages)
5 June 2009	Return made up to 18/05/09; full list of members (3 pages)
4 June 2009	Director's change of particulars / william mcintosh / 01/05/2009 (2 pages)
4 June 2009	Director's change of particulars / william mcintosh / 01/05/2009 (2 pages)
8 April 2009	Full accounts made up to 31 May 2008 (15 pages)
8 April 2009	Full accounts made up to 31 May 2008 (15 pages)
2 March 2009	Registered office changed on 02/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
2 March 2009	Secretary appointed mr andrew philip bradshaw (1 page)
2 March 2009	Secretary appointed mr andrew philip bradshaw (1 page)
2 March 2009	Registered office changed on 02/03/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
27 February 2009	Appointment terminated secretary hp secretarial services LIMITED (1 page)
27 February 2009	Appointment terminated secretary hp secretarial services LIMITED (1 page)
30 January 2009	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
30 January 2009	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
5 November 2008	Appointment terminated director matthew allen (1 page)
5 November 2008	Appointment terminated director matthew allen (1 page)
25 July 2008	Full accounts made up to 31 May 2007 (15 pages)
25 July 2008	Full accounts made up to 31 May 2007 (15 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
21 May 2008	Return made up to 18/05/08; full list of members (3 pages)
22 June 2007	Return made up to 18/05/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 18/05/07; full list of members (2 pages)
7 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (4 pages)
27 November 2006	Company name changed howper 582 LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006	Company name changed howper 582 LIMITED\certificate issued on 27/11/06 (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (4 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (4 pages)
18 May 2006	Incorporation (42 pages)
18 May 2006	Incorporation (42 pages)

Edward Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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