| Company Name | Edward Square Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07792113 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 September 2011(12 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Cinzia Cavedon |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Promo Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Imelda Katherina Moffat |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mrs Maya Popovic-Biereth |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(9 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Reinsurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Miss Maria Luisa Ciliberti |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 June 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr David Jeffrey Marsden |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2018(7 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Talent Agent |
| Country of Residence | England |
| Correspondence Address | 11 Edward Square Edward Square London SE16 5EE |
| Director Name | Mr Abdulah Dedic |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 June 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr James Matthew Bannerman Smith |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Regent Court Edward Square Rotherhithe Street London SE16 5EB |
| Director Name | Barry Jonathan Clayton Woodroffe |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Retired Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Ms Clare Fiona Woodcraft |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Deputy Director, Shell Foundation |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mrs Helen Mayer |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 April 2013) |
| Role | Gemmologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Peter Wilson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 23 April 2019) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Secretary Name | HML Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2011(same day as company formation) |
| Correspondence Address | 9 - 11 The Quadrant Richmond Surrey TW9 1BP |
Location
| Registered Address | Kfh House 5 Compton Road London SW19 7QA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 December 2020 | Appointment of Mr Abdulah Dedic as a director on 20 November 2018 (2 pages) |
| 8 December 2020 | Termination of appointment of Clare Fiona Woodcraft as a director on 8 December 2020 (1 page) |
| 8 October 2020 | Appointment of Mr David Jeffrey Marsden as a director on 20 October 2018 (2 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 17 June 2019 | Termination of appointment of Barry Jonathan Clayton Woodroffe as a director on 5 June 2019 (1 page) |
| 23 April 2019 | Termination of appointment of Peter Wilson as a director on 23 April 2019 (1 page) |
| 3 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 11 June 2018 | Appointment of Miss Maria Luisa Ciliberti as a director on 11 June 2018 (2 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 26 October 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 29 September 2015 no member list (5 pages) |
| 27 October 2015 | Annual return made up to 29 September 2015 no member list (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 29 September 2014 no member list (5 pages) |
| 5 December 2014 | Annual return made up to 29 September 2014 no member list (5 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 29 September 2013 no member list (5 pages) |
| 2 October 2013 | Annual return made up to 29 September 2013 no member list (5 pages) |
| 28 August 2013 | Director's details changed for Cinzia Cavedon on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Barry Jonathan Clayton Woodroffe on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Ms Clare Fiona Woodcraft on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Cinzia Cavedon on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Ms Clare Fiona Woodcraft on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Peter Wilson on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Barry Jonathan Clayton Woodroffe on 28 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Peter Wilson on 28 August 2013 (2 pages) |
| 28 June 2013 | Termination of appointment of Helen Mayer as a director (2 pages) |
| 28 June 2013 | Termination of appointment of Helen Mayer as a director (2 pages) |
| 11 June 2013 | Appointment of Kinleigh Limited as a secretary (2 pages) |
| 11 June 2013 | Registered office address changed from 11 Edward Square Rotherhithe Street London SE16 5EE United Kingdom on 11 June 2013 (1 page) |
| 11 June 2013 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page) |
| 11 June 2013 | Appointment of Kinleigh Limited as a secretary (2 pages) |
| 11 June 2013 | Registered office address changed from 11 Edward Square Rotherhithe Street London SE16 5EE United Kingdom on 11 June 2013 (1 page) |
| 11 June 2013 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 June 2013 (1 page) |
| 11 June 2013 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary (1 page) |
| 11 June 2013 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 11 June 2013 (1 page) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 28 January 2013 | Appointment of Mr Peter Wilson as a director (2 pages) |
| 28 January 2013 | Appointment of Mr Peter Wilson as a director (2 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 no member list (8 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 no member list (8 pages) |
| 16 July 2012 | Appointment of Mrs Helen Mayer as a director (2 pages) |
| 16 July 2012 | Appointment of Mrs Helen Mayer as a director (2 pages) |
| 11 July 2012 | Appointment of Imelda Katherina Moffat as a director (2 pages) |
| 11 July 2012 | Appointment of Imelda Katherina Moffat as a director (2 pages) |
| 3 July 2012 | Termination of appointment of James Smith as a director (1 page) |
| 3 July 2012 | Termination of appointment of James Smith as a director (1 page) |
| 3 July 2012 | Appointment of Mrs Maya Popovic-Biereth as a director (2 pages) |
| 3 July 2012 | Appointment of Mrs Maya Popovic-Biereth as a director (2 pages) |
| 23 February 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 23 February 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 21 October 2011 | Registered office address changed from 9 - 11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 21 October 2011 (2 pages) |
| 21 October 2011 | Registered office address changed from 9 - 11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 21 October 2011 (2 pages) |
| 29 September 2011 | Incorporation (32 pages) |
| 29 September 2011 | Incorporation (32 pages) |