8 Edge Hill Limited

Company Registration Number: 03637198

Company registered in England and Wales

Approximate Location Map
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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.
8 Edge Hill Limited is a Private Company Limited by Shares first registered on 23 September 1998. Its current registered address is in London.

Registered Address

LINSEY KER
3 THE PAVEMENT, WORPLE ROAD
LONDON
SW19 4DA

There are 21 companies currently registered at this postcode, including this one.

All companies at SW19 4DA

Registration Data

Company Number

03637198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,462£6,322£4,641£4,720£1,180£4,020
of which Cash £5,562£5,422£4,041£4,120£1,180£4,020
Total Assets £6,462£6,322£4,641£4,720£1,180£4,020
Current Liabilities £582£561£561£561£194£195
Net Current Assets £5,880£5,761£4,080£4,159£986£3,825
Total Net Worth £5,880£5,761£4,080£4,159£986£3,825

Previous Names

  • MATWELL TRADING LIMITED, active until 1 October 1998

Company Officers

  • GIBBS, Alexander Robert Anderson

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    LINSEY KER
    3
    The Pavement, Worple Road
    London
    SW19 4DA
    United Kingdom

  • MCSWEENEY, Michael Patrick

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1978

    LINSEY KER
    3
    The Pavement, Worple Road
    London
    SW19 4DA
    United Kingdom

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 23 September 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • GIBBS, Alex

    Secretary

    Appointed on 1 October 2000

    Resigned on 30 May 2006

    Flat 3 8 Edge Hill
    London
    SW19 4LP

  • HILTON, Andrea

    Secretary

    Appointed on 23 September 1998

    Resigned on 1 October 2000

    Marchmont Hollybank Road
    West Byfleet
    Surrey
    KT14 6JD

  • MCSWEENEY, Michael Patrick

    Secretary

    Appointed on 24 September 2008

    Resigned on 20 January 2010

    39
    Hardy Road
    Wimbledon
    London
    SW191JA
    Uk

  • RICHES, Denver John

    Secretary

    Appointed on 30 May 2006

    Resigned on 25 March 2008

    Flat 4
    8 Edge Hill Wimbledon
    London
    SW19 4LP

  • WHITE, Simon

    Secretary

    Appointed on 9 March 2008

    Resigned on 14 October 2008

    Flat 2
    8 Edge Hill
    London
    SW19 4LP

  • BASTOW, Clive

    Director

    Appointed on 20 January 2010

    Resigned on 15 May 2015

    Nationality: Irish

    Occupation: Banking

    Month of birth: September 1973

    LINSEY KER
    3
    The Pavement, Worple Road
    London
    SW19 4DA
    United Kingdom

  • HILTON, Malcolm Spencer

    Director

    Appointed on 23 September 1998

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1945

    Marchmont Hollybank Road
    West Byfleet
    Surrey
    KT14 6JD

  • LINDSAY, Niall Gordon Brock

    Director

    Appointed on 1 October 2000

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1957

    Flat 4
    8 Edge Hill
    London
    SW19 4LP

  • MCSWEENEY, Michael Patrick

    Director

    Appointed on 30 May 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Corporate Manager

    Month of birth: May 1978

    Flat 1
    8 Edge Hill Wimbledon
    London
    SW19 4LP

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 23 September 1998

    Resigned on 23 September 1998

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • PUGH, Charles Evan

    Director

    Appointed on 30 January 2004

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1974

    Flat 2
    8 Edge Hill Wimbledon
    London
    SW19 4LP

  • SNODGRASS, Martin James

    Director

    Appointed on 30 September 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1979

    Flat 4 8
    Edge Hill
    Wimbledon
    London
    SW19 4LP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N3KO. Transaction: MzE1OTA4MzAxNGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUQ1C. Transaction: MzE1MTEyMTEzOWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2BLBE. Transaction: MzEzNDEwOTI2NWFkaXF6a2N4.

  4. 29 October 2015 Termination of appointment of Clive Bastow as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4J2BLB6. Transaction: MzEzNDEwOTIxNWFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47P3N4I. Transaction: MzEyMzM0NDU3OWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6RG23. Transaction: MzExMDkxMzk2M2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQE29. Transaction: MzEwMjY5OTU0OGFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3O9QX. Transaction: MzA4NzkwNjIwM2FkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ36XT. Transaction: MzA4MDIwMDk0MmFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A996. Transaction: MzA2NTYzNTgxOGFkaXF6a2N4.

  11. 29 February 2012 Termination of appointment of Martin Snodgrass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PUC0B. Transaction: MzA1MzM3MDcwOGFkaXF6a2N4.

  12. 29 February 2012 Registered office address changed from Flat 4 8 Edge Hill Wimbledon London SW19 4LP on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PUBWI. Transaction: MzA1MzM3MDY4NmFkaXF6a2N4.

  13. 16 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O014X5. Transaction: MzA0OTEwNjI0OWFkaXF6a2N4.

  14. 25 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUCOCXTT. Transaction: MzA0NDM3MjExMWFkaXF6a2N4.

  15. 29 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUA2ISRH. Transaction: MzAzNDY3Mjk0N2FkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XK48JO00. Transaction: MzAyNDcyNTk0N2FkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Martin James Snodgrass on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XK48IO0Z. Transaction: MzAyNDcyNTkzNWFkaXF6a2N4.

  18. 12 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALLEZIY9. Transaction: MzAxMzI2MTY0N2FkaXF6a2N4.

  19. 3 February 2010 Appointment of Mr Alexander Robert Anderson Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ25GH66. Transaction: MzAwODU1ODk2MWFkaXF6a2N4.

  20. 20 January 2010 Appointment of Mr Clive Bastow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW29BGTO. Transaction: MzAwNzUzMjYyNGFkaXF6a2N4.

  21. 20 January 2010 Appointment of Mr Michael Patrick Mcsweeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW24OGTW. Transaction: MzAwNzUzMjUwOGFkaXF6a2N4.

  22. 20 January 2010 Termination of appointment of Michael Mcsweeney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW1R1GTV. Transaction: MzAwNzUyNTcwOWFkaXF6a2N4.

  23. 29 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZF7DNX. Transaction: MjA0MjM3NjE2OWFkaXF6a2N4.

  24. 14 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBNZ7BIM. Transaction: MjAzNzA4MzY0OWFkaXF6a2N4.

  25. 16 October 2008 Secretary appointed mr michael patrick mcsweeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRST3Z9. Transaction: MjAxNTY1NDE1NWFkaXF6a2N4.

  26. 16 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRSU3ZA. Transaction: MjAxNTY1NTA2OGFkaXF6a2N4.

  27. 15 October 2008 Appointment terminated secretary simon white [View PDF]

    Category: Officers. Type: 288b. Barcode: XYGRN3YQ. Transaction: MjAxNTU1MjQyMmFkaXF6a2N4.

  28. 8 October 2008 Registered office changed on 08/10/2008 from flat 4 8 edge hill wimbledon london SW19 4LP [View PDF]

    Category: Address. Type: 287. Barcode: A3KHB3SK. Transaction: MjAxNTExMjU1OWFkaXF6a2N4.

  29. 6 October 2008 Appointment terminated director michael mcsweeney [View PDF]

    Category: Officers. Type: 288b. Barcode: A5WMN3NA. Transaction: MjAxNDg1MDM2NGFkaXF6a2N4.

  30. 6 October 2008 Director appointed martin james snodgrass [View PDF]

    Category: Officers. Type: 288a. Barcode: A5WMO3NB. Transaction: MjAxNDg1MDIxOWFkaXF6a2N4.

  31. 3 October 2008 Registered office changed on 03/10/2008 from flat 1 8 edge hill wimbledon london SW19 4LP

    Category: Address. Type: 287. Barcode: A6ASF3MM. Transaction: MjAxNDcxMDY5MWFkaXF6a2N4.

  32. 23 April 2008 Appointment terminated secretary denver riches [View PDF]

    Category: Officers. Type: 288b. Barcode: ASS56Z37. Transaction: MjAwMzkwOTUxMWFkaXF6a2N4.

  33. 23 April 2008 Secretary appointed simon white [View PDF]

    Category: Officers. Type: 288a. Barcode: ASS54Z35. Transaction: MjAwMzkwOTM5OWFkaXF6a2N4.

  34. 23 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASS52Z33. Transaction: MjAwMzkwOTM0NWFkaXF6a2N4.

  35. 24 October 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNTIxMWFkaXF6a2N4.

  36. 4 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5OTk4N2FkaXF6a2N4.

  37. 8 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1NTk4MWFkaXF6a2N4.

  38. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1OTExOWFkaXF6a2N4.

  39. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzNzc1MGFkaXF6a2N4.

  40. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwNzU2MWFkaXF6a2N4.

  41. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyOTY3OGFkaXF6a2N4.

  42. 12 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MDgxMWFkaXF6a2N4.

  43. 28 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxMDM3OWFkaXF6a2N4.

  44. 1 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgxMDYyMWFkaXF6a2N4.

  45. 21 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2NTIyM2FkaXF6a2N4.

  46. 4 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUzMjg1NWFkaXF6a2N4.

  47. 1 March 2004 Registered office changed on 01/03/04 from: flat 4 8 edge hill london SW19 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMzODM5NGFkaXF6a2N4.

  48. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkxMDkwNWFkaXF6a2N4.

  49. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNzA5MGFkaXF6a2N4.

  50. 22 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5MDc3N2FkaXF6a2N4.

  51. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDI3Mjk5MWFkaXF6a2N4.

  52. 24 September 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNDEyNGFkaXF6a2N4.

  53. 7 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ1Nzk2MGFkaXF6a2N4.

  54. 15 November 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMDM0N2FkaXF6a2N4.

  55. 28 June 2001 Registered office changed on 28/06/01 from: marchmont hollybank road west byfleet surrey KT14 6JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3MDU4MGFkaXF6a2N4.

  56. 21 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MDMzNDA0NGFkaXF6a2N4.

  57. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzODQzMWFkaXF6a2N4.

  58. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0NDI5OWFkaXF6a2N4.

  59. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0MjQ3OWFkaXF6a2N4.

  60. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4ODYwOGFkaXF6a2N4.

  61. 10 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNzQ4MGFkaXF6a2N4.

  62. 6 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc3Nzk3N2FkaXF6a2N4.

  63. 31 January 2000 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MDY4MmFkaXF6a2N4.

  64. 5 January 2000 Ad 01/12/99--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE1NDkxOGFkaXF6a2N4.

  65. 29 October 1999 Nc inc already adjusted 23/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDM5Mjg0OGFkaXF6a2N4.

  66. 29 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkzOTE2NGFkaXF6a2N4.

  67. 29 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQ5MDM5OWFkaXF6a2N4.

  68. 29 October 1999 Registered office changed on 29/10/99 from: temple court 107 oxford road oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0NTc4MGFkaXF6a2N4.

  69. 29 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5MzkyOWFkaXF6a2N4.

  70. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM4NzQ1NGFkaXF6a2N4.

  71. 29 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY0NTY0MWFkaXF6a2N4.

  72. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0MTE1NmFkaXF6a2N4.

  73. 30 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY3MDY1OGFkaXF6a2N4.

  74. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU1NTA3NGFkaXF6a2N4.

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