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Edgewater (stevenage) Ltd, N16 6DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDGEWATER (STEVENAGE) LTD

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

This company is commonly known as Edgewater (stevenage) Ltd. The company was founded 9 years ago and was given the registration number 09121879. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDGEWATER (STEVENAGE) LTD
Company Number:09121879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Granville Road, London, England, NW2 2LD

Director14 December 2021Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary12 May 2015Active
166, Granville Road, London, England, NW2 2LD

Director08 July 2014Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director30 January 2015Active

People with Significant Control

Mr Jacob Meir Dreyfuss
Notified on:01 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:166, Granville Road, London, England, NW2 2LD
Nature of control:
  • Significant influence or control
Mr Jack Frankel
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:166, Granville Road, London, England, NW2 2LD
Nature of control:
  • Significant influence or control
Dfs Three Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:214, Stamford Hill, London, England, N16 6RA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Address

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

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2021-10-30Dissolution

Dissolution voluntary strike off suspended.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-10-19Officers

Termination director company with name termination date.

Download
2021-08-24Gazette

Gazette filings brought up to date.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-06-24Accounts

Change account reference date company previous extended.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-08Gazette

Gazette filings brought up to date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Address

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

Download
2020-03-27Accounts

Change account reference date company previous shortened.

Download
2019-10-17Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-07-02Accounts

Accounts with accounts type small.

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