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52 SOUTH EDWARDES SQUARE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 South Edwardes Square Company Limited. The company was founded 25 years ago and was given the registration number 03734350. The firm's registered office is in LONDON. You can find them at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:52 SOUTH EDWARDES SQUARE COMPANY LIMITED
Company Number:03734350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 1999
End of financial year:29 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 1031 Point West, 116 Cromwell Road, London, SW7 4XN

Director21 June 1999Active
2a, Blandford Avenue, Oxford, OX2 8DY

Director21 June 1999Active
C/O Flat 3, 52 South Edwardes Square London, C/O Flat 3, 52 South Edwardes Square, London, United Kingdom, W8 6HP

Director10 May 2018Active
52 South Edwardes Square, London, W8 6HP

Secretary21 June 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary17 March 1999Active
52 South Edwardes Square, London, W8 6HP

Director21 June 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 March 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-13Resolution

Resolution.

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2019-12-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Termination director company with name termination date.

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2017-10-27Officers

Termination secretary company with name termination date.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change person director company with change date.

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2013-06-19Accounts

Accounts with accounts type dormant.

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