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EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED

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

This company is commonly known as Edna Seaman (no.1) Developments Limited. The company was founded 17 years ago and was given the registration number 05859223. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDNA SEAMAN (NO.1) DEVELOPMENTS LIMITED
Company Number:05859223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary27 June 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director30 September 2011Active
46 Longlands, Charmandean, Worthing, BN14 9NN

Director27 June 2006Active
The Lodge, High Street, Odell, MK43 7PE

Director27 June 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director12 September 2011Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director27 June 2006Active

People with Significant Control

Mrs Ann Julia Turner
Notified on:27 June 2017
Status:Active
Date of birth:May 1956
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
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 (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
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-21Officers

Change person director company with change date.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption full.

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