EDISON MEWS LIMITED

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

This company is commonly known as Edison Mews Limited. The company was founded 6 years ago and was given the registration number 11134036. The firm's registered office is in LONDON. You can find them at 44 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	EDISON MEWS LIMITED
Company Number	:	11134036
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2018
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	44 Welbeck Street, London, W1G 8DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44, Welbeck Street, London, W1G 8DY	Director	04 January 2018	Active
44, Welbeck Street, London, W1G 8DY	Director	04 January 2018	Active

People with Significant Control

Mr Joanthan William Horn
Notified on	:	04 January 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Address	:	44, Welbeck Street, London, W1G 8DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Samuel Charles Horn
Notified on	:	04 January 2018
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Address	:	44, Welbeck Street, London, W1G 8DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-20	Accounts	Accounts with accounts type dormant.	Download
2023-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-25	Persons with significant control	Change to a person with significant control.	Download
2022-07-22	Accounts	Accounts with accounts type dormant.	Download
2022-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-23	Accounts	Accounts with accounts type dormant.	Download
2021-03-12	Confirmation statement	Confirmation statement with updates.	Download
2021-01-06	Officers	Termination director company with name termination date.	Download
2020-12-17	Capital	Capital allotment shares.	Download
2020-12-17	Resolution	Resolution.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-15	Accounts	Accounts with accounts type dormant.	Download
2020-03-25	Gazette	Gazette filings brought up to date.	Download
2020-03-24	Gazette	Gazette notice compulsory.	Download
2020-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-11	Accounts	Accounts with accounts type dormant.	Download
2019-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-11	Address	Change registered office address company with date old address new address.	Download
2018-01-04	Incorporation	Incorporation company.	Download