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E&D AGENCY LTD

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

This company is commonly known as E&d Agency Ltd. The company was founded 20 years ago and was given the registration number 04955617. The firm's registered office is in LONDON. You can find them at 12 West Hampstead Mews, Ground Floor, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:E&D AGENCY LTD
Company Number:04955617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:12 West Hampstead Mews, Ground Floor, London, NW6 3BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, West Hampstead Mews, Ground Floor, London, England, NW6 3BB

Secretary01 September 2011Active
12, West Hampstead Mews, Ground Floor, London, England, NW6 3BB

Director01 June 2005Active
12, West Hampstead Mews, Ground Floor, London, England, NW6 3BB

Director04 January 2011Active
Flat 12 Blandford Crt, 4-6 Brondesbury Park, London, NW6 7BP

Secretary14 August 2006Active
Flat 12 Blandford Crt, 4-6 Brondesbury Park, London, NW6 7BP

Secretary06 November 2003Active
13 Kingsley Road, London, NW6 7RH

Director06 November 2003Active
Flat 12, Blandfourt Court 4-6 Brondesbury Park, London, United Kingdom, NW6 7BP

Director06 November 2003Active

People with Significant Control

Mr Emil Emilov Ivanov
Notified on:01 November 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:12, West Hampstead Mews, London, NW6 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts amended with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-11-29Accounts

Accounts amended with accounts type total exemption small.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Address

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

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2014-01-21Officers

Change person director company with change date.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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