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EXDE ESTATE & DEVELOPMENT LTD

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

This company is commonly known as Exde Estate & Development Ltd. The company was founded 23 years ago and was given the registration number 04022601. The firm's registered office is in LONDON. You can find them at C/o G Teoli & Co Balfour House, 741 High Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXDE ESTATE & DEVELOPMENT LTD
Company Number:04022601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o G Teoli & Co Balfour House, 741 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side,, 7-10 Chandos Street,, London,, England, W1G 9DQ

Director16 August 2000Active
126 Aldersgate Street, London, EC1A 4JQ

Secretary01 February 2003Active
Second Floor, 36 Gay Street, Bath, England, BA1 2NT

Corporate Secretary17 June 2019Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary01 April 2004Active
126 Aldersgate Street, London, EC1A 4JQ

Corporate Secretary27 June 2000Active
126 Aldersgate Street, London, EC1A 4JQ

Director27 June 2000Active
C/O G Teoli & Co, Balfour House, 741 High Road, London, England, N12 0BP

Corporate Director10 September 2019Active

People with Significant Control

Mr Pasquale Mari
Notified on:27 June 2019
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:United Kingdom
Address:C/O G Teoli & Co, Balfour House, London, United Kingdom, N12 0BP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-09-23Gazette

Gazette filings brought up to date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-16Address

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

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Termination director company with name termination date.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-10Officers

Appoint corporate director company with name date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Termination secretary company with name termination date.

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2019-09-03Address

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

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Officers

Appoint corporate secretary company with name date.

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2019-06-18Address

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

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