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THE EDGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Edge Management Company Limited. The company was founded 35 years ago and was given the registration number 02342168. The firm's registered office is in LONDON. You can find them at C/o Kmp Solutions, 36-38 Waterloo Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE EDGE MANAGEMENT COMPANY LIMITED
Company Number:02342168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Kmp Solutions, 36-38 Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 First Floor, Edge Business Centre, Humber Road, London, England, NW2 6EW

Corporate Secretary06 June 2017Active
Unit 3, Edge Buisness Centre, Humber Road, London, NW2 6EW

Director19 April 2017Active
34 Downage, Hendon, London, NW4 1AH

Director16 May 2000Active
21a Astonville Street, London, SW18 5AN

Secretary-Active
33 Reads Field, Four Marks, Alton, GU34 5XA

Secretary-Active
3rd Floor, 45 Grosvenor Road, St Albans, AL1 3AW

Secretary05 April 1995Active
13 Arica Road, London, SE4 2PY

Secretary-Active
3rd Floor, 45 Grosvenor Road, St Albans, United Kingdom, AL1 3AW

Corporate Secretary08 February 2005Active
Churchfield, All Saints Lane, Sutton Courtenay, Abingdon, OX14 4AG

Director08 April 1998Active
9 Well Yard, Kingsthorpe, Northampton, NN2 6QX

Director05 April 1995Active
68 Hurstwood Road, London, NW11 0AU

Director08 April 1998Active
8-10, The Edge Business Centre, Humber Road, London, Uk, NW2 6EW

Director20 March 2012Active
1 Eldon Road, London, W8 5PU

Director-Active
1 Eldon Road, London, W8 5PU

Director-Active
37, Hendon Avenue, Finchley, London, N3 1UJ

Director05 April 1995Active
17 Burgess Hill, London, NW2 2DD

Director01 June 1992Active
Hillcrest, 19 Brudenell Avenue, Canford Cliffs, Poole, BH13 7NW

Director-Active
18, Sutton Road, Watford, WD17 2QF

Director22 May 2000Active
Unit 4 The Edge Business Centre, Humber Road, London, Uk, NW2 6EW

Director20 March 2012Active
33 Reads Field, Four Marks, Alton, GU34 5XA

Director24 July 1993Active
Unit 4 The Edge Business Centre, Humber Road, London, Uk, NW2 6EW

Director20 March 2012Active
37 Carrigans, Bishops Stortford, CM23 2SL

Director-Active
37 Carrigans, Bishops Stortford, CM23 2SL

Director-Active
3 Maytrees, Loom Lane, Radlett, WD7 8AW

Director01 June 1992Active
3 Maytrees, Loom Lane, Radlett, WD7 8AW

Director-Active
6 Crosby Gardens, Yateley, Camberley, GU17 7RT

Director05 April 1995Active

People with Significant Control

Mr Socrates Patsalides
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:C/O Kmp Solutions, 36-38 Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Significant influence or control
Mr Marco Joseph Calzavara
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Unit 8, First Floor, The Edge Business Centre, London, England, NW2 6EW
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
2024-02-15Accounts

Accounts with accounts type total exemption full.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Address

Change sail address company with old address new address.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

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

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2021-02-21Address

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

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2021-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-02-14Address

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

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2021-02-14Officers

Change corporate secretary company with change date.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-12Address

Move registers to registered office company with new address.

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2020-02-12Address

Change sail address company with old address new address.

Download
2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Address

Move registers to registered office company with new address.

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2017-06-06Address

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

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2017-06-06Officers

Appoint corporate secretary company with name date.

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