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PAUL EDMONDS LIMITED

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

This company is commonly known as Paul Edmonds Limited. The company was founded 27 years ago and was given the registration number 03214179. The firm's registered office is in ESHER. You can find them at Dawes Court House Dawes Court, High Street, Esher, Surrey. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:PAUL EDMONDS LIMITED
Company Number:03214179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Dawes Court House Dawes Court, High Street, Esher, Surrey, KT10 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawes Court House, Dawes Court, High Street, Esher, United Kingdom, KT10 9QD

Secretary29 September 2008Active
Flat 2 One Centaur Street, Lambeth, SE1 7EG

Director19 June 1996Active
16a Hampstead Lane, Highgate, London, N6 4SB

Secretary27 September 1996Active
Flat 2 One Centaur Street, Lambeth, SE1 7EG

Secretary19 June 1996Active
Flat 5 Mulberry Court, 350 Kings Road, Chelsea, SW3 5UY

Secretary06 August 1997Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary19 June 1996Active
5 Farlands Road, Old Swinford, Stourbridge, DY8 2DD

Director19 June 1996Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director19 June 1996Active
21 Ilchester Place, London, W14 8AA

Director01 September 1996Active

People with Significant Control

Mr Paul David Edmonds
Notified on:01 July 2019
Status:Active
Date of birth:February 1957
Nationality:British
Address:Dawes Court House, Dawes Court, Esher, KT10 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Yashar Rasekh
Notified on:01 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Dawes Court House, Dawes Court, Esher, KT10 9QD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-01Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-25Accounts

Accounts with accounts type total exemption small.

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2013-08-11Mortgage

Mortgage satisfy charge full.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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