37 Edna Street Limited

Company Registration Number: 03204575

Company registered in England and Wales

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37 Edna Street Limited is a Private Company Limited by Shares first registered on 29 May 1996. Its current registered address is in Godalming, Surrey.

Registered Address

MRS I MOORE
PARSONAGE HOUSE HASLEMERE ROAD
WITLEY
GODALMING
SURREY
ENGLAND
GU8 5PT

There are 2 companies currently registered at this postcode, including this one.

All companies at GU8 5PT

Registration Data

Company Number

03204575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £2£2£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

  • 16 SALVIN ROAD LIMITED, active until 11 September 2000

Company Officers

  • MOORE, Joanna Lesley

    Secretary

    Appointed on 12 April 2002

     

    Les Chasses
    La Rue Des Servais
    St John
    Jersey
    Channel Islands
    JE3 4FQ

  • MOORE, Joanna Lesley

    Director

    Appointed on 19 June 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1968

    Les Chasses
    La Rue Des Servais
    St John
    Jersey
    Channel Islands
    JE3 4FQ

  • MOORE, Edward Henry Whittingham

    Secretary

    Appointed on 29 May 1996

    Resigned on 21 July 2000

    The Cottage, Domaine Des Vaux
    La Rue De Bas, St. Lawrence
    Jersey
    Channel Islands
    JE3 1JG

  • STANIER, Julian Henry Douglas

    Secretary

    Appointed on 21 July 2000

    Resigned on 12 April 2002

    37 Edna Street
    London
    SW11 3DP

  • DAVIDSON, Iain Richard

    Director

    Appointed on 14 November 2006

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1975

    37 Edna Street
    London
    SW11 3DP

  • MOORE, Edward Henry Whittingham

    Director

    Appointed on 29 May 1996

    Resigned on 19 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    La Grande Maison Du Francfief
    La Route Du Francfief, St. Brelade
    Jersey
    Channel Islands
    JE3 8BG

  • MOORE, Joanna Lesley

    Director

    Appointed on 29 May 1996

    Resigned on 21 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    The Cottage, Domaine Des Vaux
    La Rue De Bas, St. Lawrence
    Jersey
    Channel Islands
    JE3 1JG

  • REAINS, Lisa

    Director

    Appointed on 31 January 2005

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Nanny

    Month of birth: January 1977

    Ground Floor Flat
    37 Edna Street
    London
    SW11 3DP

  • STANIER, Julian Henry Douglas

    Director

    Appointed on 21 July 2000

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    37 Edna Street
    London
    SW11 3DP

  • WARD, David

    Director

    Appointed on 12 April 2002

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1970

    37 Edna Street
    Battersea
    London
    SW11 3DP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8V83. Transaction: MzE1MDQ2NDA2M2FkaXF6a2N4.

  2. 9 June 2016 Registered office address changed from C/O Dr and Mrs R Flewitt 5 the Covert, Thorpe Road Peterborough PE3 6HT to C/O Mrs I Moore Parsonage House Haslemere Road Witley Godalming Surrey GU8 5PT on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R8V5M. Transaction: MzE1MDQ2MzIzOGFkaXF6a2N4.

  3. 4 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48UXQK0. Transaction: MzEyNDUzNjAwNWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXFI0. Transaction: MzEyNDUzMjU5NmFkaXF6a2N4.

  5. 25 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AT4OMX. Transaction: MzEwMjYxNzAzOGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4OAB. Transaction: MzEwMjYxNjk4N2FkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZFFV7. Transaction: MzA5MjkzMjEwMWFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC9LQ8. Transaction: MzA4MTMyNDY0MmFkaXF6a2N4.

  9. 12 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2400KXO. Transaction: MzA3NDM0MjEwMGFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT8JE0. Transaction: MzA1OTc0MDc1M2FkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XYDQNV5L. Transaction: MzAzOTA4MjYxNmFkaXF6a2N4.

  12. 18 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XXUVMV22. Transaction: MzAzOTAyMjM0N2FkaXF6a2N4.

  13. 24 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X108WMSG. Transaction: MzAyMTg5NTAxOWFkaXF6a2N4.

  14. 23 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X10BIMS5. Transaction: MzAyMTg5NTExNGFkaXF6a2N4.

  15. 23 August 2010 Termination of appointment of Iain Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1094MSP. Transaction: MzAyMTg5NTAyNWFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Iain Richard Davidson on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X108VMSF. Transaction: MzAyMTg5NDk5OGFkaXF6a2N4.

  17. 23 August 2010 Registered office address changed from 37 Edna Street London SW11 3DP on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X105WMSD. Transaction: MzAyMTg5NDg5NWFkaXF6a2N4.

  18. 11 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X0F81I7A. Transaction: MzAxMTI0NDk3NWFkaXF6a2N4.

  19. 4 August 2009 Director and secretary's change of particulars / joanna moore / 02/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZG9C40. Transaction: MjAzODQ0ODEzOWFkaXF6a2N4.

  20. 3 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF7HC2D. Transaction: MjAzODM0NTk0M2FkaXF6a2N4.

  21. 3 August 2009 Director and secretary's change of particulars / joanna moore / 02/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZF7GC2C. Transaction: MjAzODM0MjQwNWFkaXF6a2N4.

  22. 23 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0F208E0. Transaction: MjAyODc2MzkwOGFkaXF6a2N4.

  23. 10 October 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJ8W3UE. Transaction: MjAxNTI2MjA0NmFkaXF6a2N4.

  24. 28 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD1K5YCN. Transaction: MjAwMjE4Mjc0MWFkaXF6a2N4.

  25. 5 July 2007 Return made up to 29/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4ODIzNWFkaXF6a2N4.

  26. 28 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMDg0NGFkaXF6a2N4.

  27. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNzcwN2FkaXF6a2N4.

  28. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0MDgzN2FkaXF6a2N4.

  29. 17 October 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NDY2NGFkaXF6a2N4.

  30. 31 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4NDI1MWFkaXF6a2N4.

  31. 17 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0NDI0OWFkaXF6a2N4.

  32. 16 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQwMTc1NGFkaXF6a2N4.

  33. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQyMjU3MmFkaXF6a2N4.

  34. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk4MTk2N2FkaXF6a2N4.

  35. 15 June 2004 Return made up to 29/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMDUwMmFkaXF6a2N4.

  36. 10 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk0MjA5OGFkaXF6a2N4.

  37. 27 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyODc1OWFkaXF6a2N4.

  38. 8 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ0NDk4M2FkaXF6a2N4.

  39. 2 July 2002 Return made up to 29/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxNjM3NWFkaXF6a2N4.

  40. 15 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM2OTg2MmFkaXF6a2N4.

  41. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyMzgxNWFkaXF6a2N4.

  42. 15 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU5MDI5M2FkaXF6a2N4.

  43. 15 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA1MzM4OWFkaXF6a2N4.

  44. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM5NDgxMWFkaXF6a2N4.

  45. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ5NzI1MmFkaXF6a2N4.

  46. 6 June 2001 Return made up to 29/05/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNDMzMmFkaXF6a2N4.

  47. 1 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODY4NTQwNmFkaXF6a2N4.

  48. 1 November 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA4NjExMWFkaXF6a2N4.

  49. 22 September 2000 Registered office changed on 22/09/00 from: 37 edna street london SW11 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY4NjcwM2FkaXF6a2N4.

  50. 13 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTEyNzg0NmFkaXF6a2N4.

  51. 8 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE2MjMyNmFkaXF6a2N4.

  52. 29 August 2000 Registered office changed on 29/08/00 from: the cottage, domaine des vaux la rue de bas, st. Lawrence jersey channel islands JE3 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM1MDU5NmFkaXF6a2N4.

  53. 23 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4ODE5NWFkaXF6a2N4.

  54. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA4MjY4MWFkaXF6a2N4.

  55. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzNjU0MmFkaXF6a2N4.

  56. 12 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MTUwNzE2MGFkaXF6a2N4.

  57. 3 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxOTM0NGFkaXF6a2N4.

  58. 15 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjM5MDMzOGFkaXF6a2N4.

  59. 15 May 1999 Registered office changed on 15/05/99 from: 16 salvin road putney london SW15 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY2NDY2NmFkaXF6a2N4.

  60. 15 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzA4NTU2OGFkaXF6a2N4.

  61. 19 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MzI5OTIwM2FkaXF6a2N4.

  62. 15 July 1998 Return made up to 29/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODE4Njc0NGFkaXF6a2N4.

  63. 31 July 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxNDQ1NDM4OGFkaXF6a2N4.

  64. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODI1NzEyMmFkaXF6a2N4.

  65. 7 July 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyODI3NGFkaXF6a2N4.

  66. 29 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzU3OTY4MmFkaXF6a2N4.

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