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EDGWARE COMPANY SECRETARIES LIMITED

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

This company is commonly known as Edgware Company Secretaries Limited. The company was founded 15 years ago and was given the registration number 06599786. The firm's registered office is in EDGWARE. You can find them at Delavale House,, P O Box 585 High Street, Edgware, Middlesex. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EDGWARE COMPANY SECRETARIES LIMITED
Company Number:06599786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Delavale House,, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delavale House,, P O Box 585 High Street, Edgware, HA8 4DU

Director18 June 2014Active
Delavale House, PO BOX 585, High Street, Edgware, HA8 4DU

Secretary23 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary21 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director21 May 2008Active
Delavale House,, P O Box 585 High Street, Edgware, HA8 4DU

Director30 January 2013Active
11(B) Lower Dorset Street, Dublin, Ireland, IRISH

Director23 May 2008Active
16 Uphill Grove, London, NW7 4NJ

Director07 May 2009Active
Delavale House,, P O Box 585 High Street, Edgware, HA8 4DU

Director30 June 2011Active

People with Significant Control

Mr David Jacobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Delavale House,, P O Box 585 High Street, Edgware, HA8 4DU
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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-11-13Accounts

Accounts with accounts type total exemption small.

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2017-11-13Accounts

Accounts with accounts type total exemption small.

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2017-11-13Accounts

Accounts with accounts type total exemption small.

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2017-11-10Accounts

Accounts with accounts type total exemption small.

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2017-05-27Gazette

Gazette filings brought up to date.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-08Dissolution

Dissolved compulsory strike off suspended.

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