| Company Name | Edward Mews Flats Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07541949 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2011(13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Lawrence De Souza |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Old Steine Brighton East Sussex BN1 1NW |
| Director Name | Ms Maria Eleni Christodoulou |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2012(11 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Harmood Street London NW1 8DN |
| Director Name | Mr Stelios Athos Christodoulou |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2012(11 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1a Harmood Street London NW1 8DN |
| Secretary Name | Mr Stelios Christodoulou |
|---|---|
| Status | Current |
| Appointed | 30 January 2012(11 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1a Harmood Street London NW1 8DN |
Location
| Registered Address | 1a Harmood Street London NW1 8DN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dudley Reginald Cottingham & Christopher Charles Morris 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria-eleni Christodoulou 25.00% Ordinary |
| 1 at £1 | Stelios Christodoulou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77 |
| Cash | £1,084 |
| Current Liabilities | £6,358 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 20 June 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
| 21 April 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Stelios Athos Christodoulou on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Ms Maria Eleni Christodoulou on 15 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 March 2012 | Statement of capital following an allotment of shares on 7 February 2012
|
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Statement of capital following an allotment of shares on 7 February 2012
|
| 7 March 2012 | Statement of capital following an allotment of shares on 7 February 2012
|
| 7 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Appointment of Ms Maria Eleni Christodoulou as a director (2 pages) |
| 8 February 2012 | Appointment of Ms Maria Eleni Christodoulou as a director (2 pages) |
| 7 February 2012 | Registered office address changed from Flat 1 - 4 Edward Mews London NW1 4AT England on 7 February 2012 (1 page) |
| 7 February 2012 | Appointment of Mr Stelios Christodoulou as a secretary (1 page) |
| 7 February 2012 | Appointment of Mr Stelios Christodoulou as a secretary (1 page) |
| 7 February 2012 | Appointment of Mr Stelios Athos Christodoulou as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Stelios Athos Christodoulou as a director (2 pages) |
| 7 February 2012 | Registered office address changed from Flat 1 - 4 Edward Mews London NW1 4AT England on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Flat 1 - 4 Edward Mews London NW1 4AT England on 7 February 2012 (1 page) |
| 24 February 2011 | Incorporation (28 pages) |
| 24 February 2011 | Incorporation (28 pages) |