4 Edis Street Management Limited

Company Registration Number: 03422010

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Edis Street Management Limited is a Private Company Limited by Shares first registered on 19 August 1997. Its current registered address is in London.

Registered Address

357B AMHURST ROAD
LONDON
ENGLAND
N16 7UX

There are 20 companies currently registered at this postcode, including this one.

All companies at N16 7UX

Registration Data

Company Number

03422010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CONDRON, Eleanor

    Secretary

    Appointed on 12 May 2010

     

    Nationality: British

    357b
    Amhurst Road
    London
    N16 7UX
    England

  • CONDRON, Eleanor

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Self-Employed Actor

    Month of birth: January 1986

    357b
    Amhurst Road
    London
    N16 7UX
    England

  • HARDIE, Mark Douglas

    Secretary

    Appointed on 19 August 1998

    Resigned on 6 December 2007

    4 Edis Street
    Primrose Hill
    London
    NW1 8LG

  • RAJASINGHAM, Arjuna

    Secretary

    Appointed on 6 December 2007

    Resigned on 12 May 2010

    Garden Maisonette
    4 Edis Street
    London
    NW1 8LG

  • WATT, Ian Harvie

    Secretary

    Appointed on 19 August 1997

    Resigned on 19 August 1998

    4 Edis Street
    London
    NW1 8LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    26
    Church Street
    London
    NW8 8EP

  • BUCKLEY, Inge Vaughan

    Director

    Appointed on 5 December 2005

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Economist

    Month of birth: December 1947

    Woodford Lodge
    Thormanby Road Howth
    Dublin 13
    IRISH
    Ireland

  • GRIMSTON, Christopher Darren

    Director

    Appointed on 26 May 2010

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Banker

    Month of birth: November 1978

    Garden Maisonette
    4 Edis Street
    London
    NW1 8LG

  • HARDIE, Mark Douglas

    Director

    Appointed on 19 August 1997

    Resigned on 6 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    4 Edis Street
    Primrose Hill
    London
    NW1 8LG

  • RAJASINGHAM, Arjuna

    Director

    Appointed on 6 December 2007

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: December 1977

    Garden Maisonette
    4 Edis Street
    London
    NW1 8LG

  • WATT, Ian Harvie

    Director

    Appointed on 19 August 1997

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1963

    4 Edis Street
    London
    NW1 8LG

This information was most recently updated 05/03/2017.

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. 3 October 2016 Secretary's details changed for Eleanor Condron on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH03. Barcode: X5GTOZPM. Transaction: MzE1ODgwMzI0NWFkaXF6a2N4.

  2. 3 October 2016 Director's details changed for Eleanor Condron on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GTOZN6. Transaction: MzE1ODgwMzI0NGFkaXF6a2N4.

  3. 3 October 2016 Director's details changed for Eleanor Condron on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GTOZNE. Transaction: MzE1ODgwMzEwM2FkaXF6a2N4.

  4. 3 October 2016 Registered office address changed from 4 Edis Street London NW1 8LG to 357B Amhurst Road London N16 7UX on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTOX8A. Transaction: MzE1ODgwMjM3NWFkaXF6a2N4.

  5. 27 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS87M. Transaction: MzE1ODI5ODExNWFkaXF6a2N4.

  6. 15 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFWkE2OFhhZGlxemtjeA.

  7. 2 September 2016 Termination of appointment of Christopher Darren Grimston as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5EN8JBU. Transaction: MzE1NjUzODE2N2FkaXF6a2N4.

  8. 7 June 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A57UTBZ7. Transaction: MzE0OTk2NDE0OGFkaXF6a2N4.

  9. 25 May 2016 Director's details changed for Eleanor Condron on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57QKVF7. Transaction: MzE0OTM5MjAyM2FkaXF6a2N4.

  10. 25 May 2016 Secretary's details changed for Eleanor Condron on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH03. Barcode: X57QKVD4. Transaction: MzE0OTM5MjAxN2FkaXF6a2N4.

  11. 26 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLJWW. Transaction: MzEyOTc2MzAzN2FkaXF6a2N4.

  12. 4 June 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A481C7G3. Transaction: MzEyNDIxODAxNWFkaXF6a2N4.

  13. 12 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAB5LE. Transaction: MzEwNzQwMjI2MmFkaXF6a2N4.

  14. 31 January 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A30MCWO2. Transaction: MzA5MzY5ODkzOGFkaXF6a2N4.

  15. 5 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACVIQ. Transaction: MzA4NDQ4Nzg5MmFkaXF6a2N4.

  16. 23 April 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A26GJA0Z. Transaction: MzA3Njc0MzQ5MmFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTIHHN. Transaction: MzA2NDM2NzY3M2FkaXF6a2N4.

  18. 16 April 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A16NVFZM. Transaction: MzA1NTg4Mzg5OWFkaXF6a2N4.

  19. 31 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XM5MLX5X. Transaction: MzA0MzAwNzk4M2FkaXF6a2N4.

  20. 20 April 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AM26VTF7. Transaction: MzAzNTk0NjA0OWFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XIGQLNYR. Transaction: MzAyNDQ5NDM4NWFkaXF6a2N4.

  22. 2 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI53RNVW. Transaction: MzAyNDQwNjQzMGFkaXF6a2N4.

  23. 21 June 2010 Termination of appointment of Arjuna Rajasingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEQG7KYJ. Transaction: MzAxNzk2MzYzNGFkaXF6a2N4.

  24. 21 June 2010 Termination of appointment of Arjuna Rajasingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEQG6KYI. Transaction: MzAxNzk2MzYwNmFkaXF6a2N4.

  25. 21 June 2010 Appointment of Eleanor Condron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEQGIKYU. Transaction: MzAxNzk2MzUyOWFkaXF6a2N4.

  26. 21 June 2010 Appointment of Christopher Darren Grimston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEQGJKYV. Transaction: MzAxNzk2MzQ0NWFkaXF6a2N4.

  27. 21 June 2010 Termination of appointment of Inge Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEQGLKYX. Transaction: MzAxNzk2MzQxOGFkaXF6a2N4.

  28. 21 June 2010 Appointment of Eleanor Condron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEQGKKYW. Transaction: MzAxNzk2MzM2MGFkaXF6a2N4.

  29. 21 June 2010 Accounts for a dormant company made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AEQGHKYT. Transaction: MzAxNzk2MzMyMmFkaXF6a2N4.

  30. 15 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5I2DAL. Transaction: MjA0MTM1NTAwNGFkaXF6a2N4.

  31. 15 May 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ANWKY9TD. Transaction: MjAzMzAxODA3M2FkaXF6a2N4.

  32. 4 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8P32UI. Transaction: MjAxMjY3ODk2M2FkaXF6a2N4.

  33. 16 April 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AZ3K4YTR. Transaction: MjAwMzQyODExMWFkaXF6a2N4.

  34. 11 April 2008 Accounting reference date extended from 31/08/2007 to 28/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1D5IYQZ. Transaction: MjAwMzEzMjI0NmFkaXF6a2N4.

  35. 11 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A1D5JYQ0. Transaction: MjAwMzEzMTY4MmFkaXF6a2N4.

  36. 2 April 2008 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR46XYIB. Transaction: MjAwMjQ2MjAyOWFkaXF6a2N4.

  37. 18 March 2008 Director and secretary appointed arjuna rajasingham [View PDF]

    Category: Officers. Type: 288a. Barcode: AJL2DY1S. Transaction: MjAwMTYyNDQ5MGFkaXF6a2N4.

  38. 17 March 2008 Appointment terminated director and secretary mark hardie [View PDF]

    Category: Officers. Type: 288b. Barcode: AJL2EY1T. Transaction: MjAwMTU4MjUwOGFkaXF6a2N4.

  39. 6 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxODE2OWFkaXF6a2N4.

  40. 4 June 2007 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NjUzMGFkaXF6a2N4.

  41. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3Mjg5NGFkaXF6a2N4.

  42. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwNjUzMmFkaXF6a2N4.

  43. 19 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzOTU5NWFkaXF6a2N4.

  44. 15 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMxNjgxM2FkaXF6a2N4.

  45. 25 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE3Njk1NGFkaXF6a2N4.

  46. 7 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwODMwMmFkaXF6a2N4.

  47. 25 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MjY3MWFkaXF6a2N4.

  48. 1 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2MDQ5N2FkaXF6a2N4.

  49. 28 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk1ODIyOWFkaXF6a2N4.

  50. 19 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNjQ5NmFkaXF6a2N4.

  51. 22 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc2MTYyOWFkaXF6a2N4.

  52. 22 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxOTA1MmFkaXF6a2N4.

  53. 11 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDQwNjgyOGFkaXF6a2N4.

  54. 8 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5ODA3NmFkaXF6a2N4.

  55. 27 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNjYyMDg3OWFkaXF6a2N4.

  56. 3 November 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5NjM5M2FkaXF6a2N4.

  57. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIzOTY5N2FkaXF6a2N4.

  58. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1NzU3NWFkaXF6a2N4.

  59. 4 September 1998 Return made up to 19/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk0OTQ0NmFkaXF6a2N4.

  60. 4 September 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIxODc2N2FkaXF6a2N4.

  61. 4 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAyOTkzMmFkaXF6a2N4.

  62. 5 November 1997 Ad 28/10/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA3MjIyOGFkaXF6a2N4.

  63. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIzODU2MWFkaXF6a2N4.

  64. 19 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAwMTcxOGFkaXF6a2N4.

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