52 South Edwardes Square Company Limited

Company Registration Number: 03734350

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.
52 South Edwardes Square Company Limited is a Private Company Limited by Shares first registered on 17 March 1999.

Registered Address

52 SOUTH EDWARDES SQUARE
LONDON
W8 6HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03734350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • GAPCREST LIMITED, active until 29 February 2000

Company Officers

  • BASSETT, Peter John

    Secretary

    Appointed on 21 June 1999

     

    52 South Edwardes Square
    London
    W8 6HP

  • BASSETT, Peter John

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    52 South Edwardes Square
    London
    W8 6HP

  • HUNTER, Ian Gerald Adamson

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1944

    Apartment 1031 Point West
    116 Cromwell Road
    London
    SW7 4XN

  • PATAUDI, Bakhtiyar

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: July 1952

    2a
    Blandford Avenue
    Oxford
    Oxfordshire
    OX2 8DY

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 21 June 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 21 June 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: A66JGHC3. Transaction: MzE3NjMwOTI3NmFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HYZK. Transaction: MzE3MjAyNjY5M2FkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A57A9EC2. Transaction: MzE0OTAxMzUxNWFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLYD4. Transaction: MzE0NTk0NDgwMWFkaXF6a2N4.

  5. 30 May 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A47TOZTE. Transaction: MzEyMzk3MzQzNWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDFUZ. Transaction: MzEyMDMzNDUyNWFkaXF6a2N4.

  7. 21 July 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3C4OR6R. Transaction: MzEwMzk5Njc3MWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCLTK. Transaction: MzA5ODA4NjM5N2FkaXF6a2N4.

  9. 11 April 2014 Director's details changed for Mr Peter John Bassett on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35MCLTC. Transaction: MzA5ODA4NjMwMmFkaXF6a2N4.

  10. 19 June 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2AIH1VK. Transaction: MzA4MDAzMjk4OGFkaXF6a2N4.

  11. 7 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ7UW. Transaction: MzA3NTc5MzU2OWFkaXF6a2N4.

  12. 20 June 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1WLS. Transaction: MzA1OTQ1MzM0OGFkaXF6a2N4.

  13. 9 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEB0Q. Transaction: MzA1NTU0NTQ2N2FkaXF6a2N4.

  14. 14 June 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A5RT9UZ1. Transaction: MzAzODgzODE0MWFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAU65T5A. Transaction: MzAzNTMzODQ0OWFkaXF6a2N4.

  16. 30 June 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AA2P4L99. Transaction: MzAxODYyOTcyOGFkaXF6a2N4.

  17. 14 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XW189JZT. Transaction: MzAxNTU1NDcwMWFkaXF6a2N4.

  18. 14 May 2010 Secretary's details changed for Mr Peter John Bassett on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: XW185JZP. Transaction: MzAxNTU1Mzc0N2FkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Ian Gerald Adamson Hunter on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XW187JZR. Transaction: MzAxNTU1Mzc0OWFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Bakhtiyar Pataudi on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XW188JZS. Transaction: MzAxNTU1Mzc1MGFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Peter John Bassett on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XW186JZQ. Transaction: MzAxNTU1Mzc0OGFkaXF6a2N4.

  22. 8 July 2009 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AX9B2BCG. Transaction: MjAzNjczMDUwNmFkaXF6a2N4.

  23. 14 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KKT8Y5. Transaction: MjAzMDQ1NzgyM2FkaXF6a2N4.

  24. 13 April 2009 Director's change of particulars / bakhtiyar pataudi / 11/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5KKU8Y6. Transaction: MjAzMDQ1NDkzNGFkaXF6a2N4.

  25. 8 July 2008 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AE4N017N. Transaction: MjAwODYzNTE2N2FkaXF6a2N4.

  26. 11 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIXPYSK. Transaction: MjAwMzE0ODQyNGFkaXF6a2N4.

  27. 26 June 2007 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2MTM0NmFkaXF6a2N4.

  28. 13 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3OTI4M2FkaXF6a2N4.

  29. 22 June 2006 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxMDU3M2FkaXF6a2N4.

  30. 20 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3NTMwN2FkaXF6a2N4.

  31. 28 June 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY4Mjg5NWFkaXF6a2N4.

  32. 21 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4NDE1MWFkaXF6a2N4.

  33. 21 July 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg4NDc4MWFkaXF6a2N4.

  34. 15 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzNDUxMGFkaXF6a2N4.

  35. 29 July 2003 Amended accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AAMD. Transaction: MDA4NDA3NDcwNmFkaXF6a2N4.

  36. 21 May 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc4NjIwOWFkaXF6a2N4.

  37. 13 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5NDY1M2FkaXF6a2N4.

  38. 5 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzOTIyOWFkaXF6a2N4.

  39. 19 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzgyNzkzM2FkaXF6a2N4.

  40. 19 March 2002 Accounting reference date extended from 31/03/02 to 29/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODUyNTY2MGFkaXF6a2N4.

  41. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQwNjIyN2FkaXF6a2N4.

  42. 3 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyMjUxMWFkaXF6a2N4.

  43. 21 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTMxMTI3MWFkaXF6a2N4.

  44. 23 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTQzMzcwNmFkaXF6a2N4.

  45. 8 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjM1MDQ1NWFkaXF6a2N4.

  46. 8 June 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzAzODY3NmFkaXF6a2N4.

  47. 18 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjcxNjM0NmFkaXF6a2N4.

  48. 15 April 2000 Ad 03/04/00--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1MDcwOTk5N2FkaXF6a2N4.

  49. 28 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODMyMDA4MGFkaXF6a2N4.

  50. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU0NjIwM2FkaXF6a2N4.

  51. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg5NjE1NWFkaXF6a2N4.

  52. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM1MzI2M2FkaXF6a2N4.

  53. 25 August 1999 Registered office changed on 25/08/99 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDEyMzQ5NWFkaXF6a2N4.

  54. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwOTM5NWFkaXF6a2N4.

  55. 25 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5OTUyN2FkaXF6a2N4.

  56. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY3NjIyOWFkaXF6a2N4.

  57. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk0OTExMWFkaXF6a2N4.

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