Edgware
HA8 6JZ
Director Name | Mr James Edmunds |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(1 year, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
Director Name | Miss Olivia Ferdi |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2021(2 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
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Next Return Due | 25 March 2025 (11 months, 1 week from now) |
11 March 2024 | Confirmation statement made on 11 March 2024 with updates (6 pages) |
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1 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
9 January 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 9 January 2024 (1 page) |
30 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
27 April 2023 | Registered office address changed from Hillgate House 13 Hillgate Street London W8 7SP England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 27 April 2023 (1 page) |
1 March 2023 | Notification of Ryan El Khoury as a person with significant control on 14 June 2022 (2 pages) |
1 March 2023 | Cessation of Daniel Francis El Khoury as a person with significant control on 14 June 2022 (1 page) |
1 March 2023 | Second filing of a statement of capital following an allotment of shares on 14 June 2022
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1 March 2023 | Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn High Road London England NW6 7JR United Kingdom to Hillgate House 13 Hillgate Street London W8 7SP on 1 March 2023 (1 page) |
1 March 2023 | Confirmation statement made on 18 February 2023 with updates (5 pages) |
27 February 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
10 February 2023 | Statement of capital following an allotment of shares on 14 June 2022
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30 May 2022 | Resolutions
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25 May 2022 | Sub-division of shares on 20 February 2019 (4 pages) |
8 March 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
28 February 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
9 November 2021 | Second filing of a statement of capital following an allotment of shares on 20 February 2019
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25 October 2021 | Statement of capital following an allotment of shares on 18 October 2021
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21 October 2021 | Statement of capital following an allotment of shares on 22 February 2021
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21 April 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
21 April 2021 | Appointment of Miss Olivia Ferdi as a director on 5 April 2021 (2 pages) |
4 February 2021 | Resolutions
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28 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
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14 January 2021 | Memorandum and Articles of Association (32 pages) |
14 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
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14 January 2021 | Resolutions
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23 December 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
1 June 2020 | Change of details for Mr Daniel Francis El Khoury as a person with significant control on 1 June 2020 (2 pages) |
1 June 2020 | Director's details changed for Mr Daniel Francis El Khoury on 1 June 2020 (2 pages) |
4 May 2020 | Statement of capital following an allotment of shares on 20 February 2019
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4 May 2020 | Statement of capital following an allotment of shares on 9 December 2019
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4 May 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
4 May 2020 | Statement of capital following an allotment of shares on 10 December 2019
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4 May 2020 | Statement of capital following an allotment of shares on 6 April 2020
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4 May 2020 | Statement of capital following an allotment of shares on 20 February 2019
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23 April 2020 | Appointment of Mr James Edmunds as a director on 14 April 2020 (2 pages) |
19 February 2019 | Incorporation Statement of capital on 2019-02-19
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