11 ST Edmunds Terrace Management Company Limited

Company Registration Number: 03896954

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.
11 ST Edmunds Terrace Management Company Limited is a Private Company Limited by Shares first registered on 20 December 1999. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 894 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

03896954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£5£5£5£5£5£7,876£23,250
of which Cash £0£0£5£5£5£5£5£7,876£22,789
Total Assets £0£0£5£5£5£5£5£7,876£23,250
Current Liabilities £0£0£0£0£0£0£0£7,871£23,245
Net Current Assets £0£0£5£5£5£5£5£5£5
Total Net Worth £0£0£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HOPKINS, Elizabeth Ann

    Secretary

    Appointed on 21 June 2012

     

    11
    St. Edmunds Terrace
    London
    NW8 7QP
    United Kingdom

  • DENCH, Ian Alex Harvey

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1964

    11 St Edmund's Terrace
    London
    NW8 7QP

  • HOPKINS, Elizabeth Ann

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Psycotherapist

    Month of birth: September 1944

    11
    St. Edmunds Terrace
    London
    Uk
    NW8 7QP
    United Kingdom

  • O'SHEA, Sarah Catherine

    Director

    Appointed on 20 December 1999

     

    Nationality: Irish

    Occupation: Brand Director

    Month of birth: November 1957

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • SILVER, Pamela Diane

    Director

    Appointed on 14 November 2014

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: August 1948

    11
    St Edmunds Terrace
    London
    NW8 7QP
    United Kingdom

  • DENCH, Ian Alex Harvey

    Secretary

    Appointed on 12 May 2006

    Resigned on 21 June 2012

    11 St Edmund's Terrace
    London
    NW8 7QP

  • HOPKINS, Elizabeth Ann

    Secretary

    Appointed on 15 November 2000

    Resigned on 16 December 2009

    Flat 2
    11 Saint Edmunds Terrace
    London
    NW8 7QP

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 December 1999

    Resigned on 15 November 2000

    58-60 Berners Street
    London
    W1T 3JS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CUNLIFFE, Peter Whalley

    Director

    Appointed on 20 December 1999

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    11 Saint Edmunds Terrace
    London
    NW8 7QP

  • DAFNOMILIS, Andreas

    Director

    Appointed on 20 December 1999

    Resigned on 26 April 2010

    Nationality: Greek

    Occupation: Retired

    Month of birth: February 1935

    11 Saint Edmunds Terrace
    London
    NW8 7QP

  • HOPKINS, Edward Gerald

    Director

    Appointed on 29 February 2000

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: October 1973

    32 Saint Johns Wood Terrace
    London
    NW8 6JL

  • HOPKINS, Elizabeth Ann

    Director

    Appointed on 15 November 2000

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1944

    Flat 2
    11 Saint Edmunds Terrace
    London
    NW8 7QP

  • ZEKARIA, Toni

    Director

    Appointed on 20 December 1999

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    24 Crossfield Road
    London
    NW3 4NT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1999

    Resigned on 20 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LWLV. Transaction: MzE2NzcyNzkxNWFkaXF6a2N4.

  2. 12 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPA7FF. Transaction: MzE2NDE3NjA2NGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY6GEO. Transaction: MzE0MTE2ODc2OGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG80R4. Transaction: MzEzNjkzMjQ1N2FkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40GGN95. Transaction: MzExNjU4NDg2M2FkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0XZSP. Transaction: MzExMzEzMDg5OGFkaXF6a2N4.

  7. 24 November 2014 Appointment of Mrs Pamela Diane Silver as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAR0B. Transaction: MzExMTkyNTU0MWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUUYA. Transaction: MzA5MjgzMDIwMGFkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID44P8. Transaction: MzA4Njc0MDY2MmFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXZNV. Transaction: MzA3MDg0Njg1MGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PWDM. Transaction: MzA2OTkwNTc3M2FkaXF6a2N4.

  12. 21 June 2012 Appointment of Elizabeth Ann Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BIZWLK. Transaction: MzA1OTU2NDI4N2FkaXF6a2N4.

  13. 21 June 2012 Director's details changed for Sarah Catherine O'shea on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZW1U. Transaction: MzA1OTU2NDE4M2FkaXF6a2N4.

  14. 21 June 2012 Director's details changed for Elizabeth Ann Hopkin on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZVZV. Transaction: MzA1OTU2NDE2NmFkaXF6a2N4.

  15. 21 June 2012 Termination of appointment of Ian Dench as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIZVU0. Transaction: MzA1OTU2NDEzNGFkaXF6a2N4.

  16. 12 June 2012 Registered office address changed from Outmoor Barn Hale House Lane Churt Farnham Surrey GU10 2NG England on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY7GGI. Transaction: MzA1OTAwNDA3NWFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X13PSD56. Transaction: MzA1MzM1NTA3MmFkaXF6a2N4.

  18. 28 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11HSBL8. Transaction: MzA1MTUxODY3OGFkaXF6a2N4.

  19. 5 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XY3GFS6R. Transaction: MzAzMzMyODA4NGFkaXF6a2N4.

  20. 5 March 2011 Termination of appointment of Andreas Dafnomilis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY3GES6Q. Transaction: MzAzMzMyODA3MWFkaXF6a2N4.

  21. 17 December 2010 Termination of appointment of Peter Cunliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X94XWQ0T. Transaction: MzAyODk2NTcxMWFkaXF6a2N4.

  22. 17 December 2010 Registered office address changed from Outmoor Hale House Lane Churt Farnham Surrey GU10 2NG on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X94QPQ0F. Transaction: MzAyODk2NTIzOWFkaXF6a2N4.

  23. 15 November 2010 Director's details changed for Elizabeth Ann Hopkin on 13 November 2010 [View PDF]

    Action Date: 13 November 2010. Category: Officers. Type: CH01. Barcode: XY0YXP2H. Transaction: MzAyNjkzNTEzMWFkaXF6a2N4.

  24. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWN1WL31. Transaction: MzAxODI0NTU1N2FkaXF6a2N4.

  25. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSR8UGFD. Transaction: MzAwNjQyMDIxN2FkaXF6a2N4.

  26. 29 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRBDCG7B. Transaction: MzAwNTc4MjYxNWFkaXF6a2N4.

  27. 29 December 2009 Director's details changed for Sarah Catherine O'shea on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRBDBG7A. Transaction: MzAwNTc4MjIxN2FkaXF6a2N4.

  28. 29 December 2009 Director's details changed for Elizabeth Ann Hopkin on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRBDAG79. Transaction: MzAwNTc4MjIxNmFkaXF6a2N4.

  29. 29 December 2009 Director's details changed for Ian Alex Harvey Dench on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRBD9G78. Transaction: MzAwNTc4MjIxNWFkaXF6a2N4.

  30. 29 December 2009 Director's details changed for Andreas Dafnomilis on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRBD8G77. Transaction: MzAwNTc4MjIxNGFkaXF6a2N4.

  31. 29 December 2009 Director's details changed for Peter Whalley Cunliffe on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRBD7G76. Transaction: MzAwNTc4MjIxM2FkaXF6a2N4.

  32. 17 December 2009 Termination of appointment of Elizabeth Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHR1CFUR. Transaction: MzAwNTE5NTgxMWFkaXF6a2N4.

  33. 16 November 2009 Annual return made up to 20 December 2008 with full list of shareholders [View PDF]

    Action Date: 20 December 2008. Category: Annual return. Type: AR01. Barcode: X1HLZF0E. Transaction: MzAwMjkxMTk2NmFkaXF6a2N4.

  34. 1 June 2009 Director appointed elizabeth ann hopkin [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2GBA81. Transaction: MjAzNDA4NDA5NWFkaXF6a2N4.

  35. 1 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACC7T8JP. Transaction: MjAyOTY4Nzg3N2FkaXF6a2N4.

  36. 24 December 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERYY5X0. Transaction: MjAyMTI3NDg2MGFkaXF6a2N4.

  37. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNzQ5NWFkaXF6a2N4.

  38. 22 March 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczOTk3NWFkaXF6a2N4.

  39. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0Mjc3NGFkaXF6a2N4.

  40. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMxNTg1MmFkaXF6a2N4.

  41. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMxNTg1M2FkaXF6a2N4.

  42. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMxMzI1MGFkaXF6a2N4.

  43. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNTc4MWFkaXF6a2N4.

  44. 14 June 2006 Registered office changed on 14/06/06 from: 58-60 berners street london W1T 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMxNTc0MmFkaXF6a2N4.

  45. 18 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk5MzU3M2FkaXF6a2N4.

  46. 30 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDMxMTMxOWFkaXF6a2N4.

  47. 28 June 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM3MzgzNGFkaXF6a2N4.

  48. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTM0NTM5MmFkaXF6a2N4.

  49. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQyMjM3M2FkaXF6a2N4.

  50. 14 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ4Mjc4MWFkaXF6a2N4.

  51. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTExMTIyNGFkaXF6a2N4.

  52. 2 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQyMDg2NGFkaXF6a2N4.

  53. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ0NDM3MmFkaXF6a2N4.

  54. 8 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUxNjcxM2FkaXF6a2N4.

  55. 9 May 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzM4NjQ4NWFkaXF6a2N4.

  56. 15 March 2001 Registered office changed on 15/03/01 from: 58/60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYzMzU5OGFkaXF6a2N4.

  57. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3MDU2OGFkaXF6a2N4.

  58. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI1MDYxOWFkaXF6a2N4.

  59. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM4NTgyMWFkaXF6a2N4.

  60. 18 July 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQzNjQ5MWFkaXF6a2N4.

  61. 18 July 2000 Registered office changed on 18/07/00 from: 11 saint edmunds terrace london NW8 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3MDI5M2FkaXF6a2N4.

  62. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwNzk2NmFkaXF6a2N4.

  63. 7 March 2000 Ad 29/02/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgzNDA0M2FkaXF6a2N4.

  64. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQzNzk4MWFkaXF6a2N4.

  65. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc0MDU4NWFkaXF6a2N4.

  66. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzODE0OGFkaXF6a2N4.

  67. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1ODk3NmFkaXF6a2N4.

  68. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA2NzgyNWFkaXF6a2N4.

  69. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY4MTU5OWFkaXF6a2N4.

  70. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxNDk3NGFkaXF6a2N4.

  71. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM2MjU5NWFkaXF6a2N4.

  72. 27 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzYyNjQxM2FkaXF6a2N4.

  73. 27 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg0NTE3MWFkaXF6a2N4.

  74. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA5NzE4MWFkaXF6a2N4.

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