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EDM RICHMOND 25 LIMITED

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

This company is commonly known as Edm Richmond 25 Limited. The company was founded 5 years ago and was given the registration number 11783461. The firm's registered office is in RICHMOND. You can find them at 25 Kew Foot Road, , Richmond, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDM RICHMOND 25 LIMITED
Company Number:11783461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Kew Foot Road, Richmond, United Kingdom, TW9 2SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director05 October 2022Active
27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX

Director23 January 2019Active

People with Significant Control

Mr Chester Dwight Wedgewood
Notified on:23 January 2019
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control
Edm Developments Limited
Notified on:23 January 2019
Status:Active
Country of residence:United Kingdom
Address:25, Kew Foot Road, Richmond, United Kingdom, TW9 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Wedgewood
Notified on:23 January 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-26Accounts

Change account reference date company current shortened.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-10-11Officers

Appoint person director company with name date.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-04-26Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-02-23Confirmation statement

Confirmation statement with updates.

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2020-02-23Persons with significant control

Notification of a person with significant control.

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2020-02-23Persons with significant control

Notification of a person with significant control.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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