23 Edenvale Street Limited

Company Registration Number: 04275891

Company registered in England and Wales

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23 Edenvale Street Limited is a Private Company Limited by Guarantee first registered on 23 August 2001.

Registered Address

23B EDENVALE STREET
LONDON
SW6 2SE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 2SE

Registration Data

Company Number

04275891

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

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

  • WILLIAMS, Alyn

    Secretary

    Appointed on 20 August 2007

     

    23b Edenvale Street
    London
    SW6 2SE

  • WATSON, Caroline

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Residential Lettings Manager

    Month of birth: November 1962

    23 Edenvale Street
    London
    SW6 2SE

  • WILLIAMS, Alyn

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Chef

    Month of birth: April 1967

    23b Edenvale Street
    London
    SW6 2SE

  • PIKE, Reginald James

    Secretary

    Appointed on 23 August 2001

    Resigned on 29 January 2004

    Flat 5
    41 Cadogan Place
    London
    SW1X 9RU

  • WATSON, Caroline

    Secretary

    Appointed on 29 January 2004

    Resigned on 20 August 2007

    23 Edenvale Street
    London
    SW6 2SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    26
    Church Street
    London
    NW8 8EP

  • SCOTT, Ewa Malgorzata

    Director

    Appointed on 23 August 2001

    Resigned on 29 January 2004

    Nationality: Polish

    Occupation: Business Manager

    Month of birth: September 1970

    Ground Floor Flat
    4 Ayrhoe Road
    London
    U14 0QD

  • SCOTT, George Andrew

    Director

    Appointed on 29 January 2004

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1948

    23b Edenvale Street
    London
    SW6 2SE

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. 2 June 2016 Annual return made up to 26 May 2016 no member list [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGBVM. Transaction: MzE0OTk1NzUzMGFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XMO6Q. Transaction: MzE0ODQ2MTMyOGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 26 May 2015 no member list [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCXYP. Transaction: MzEyNDE3Njg5NmFkaXF6a2N4.

  4. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBMFS. Transaction: MzEyNDE2NzA4N2FkaXF6a2N4.

  5. 26 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQVGX. Transaction: MzEwMDY5NzgwN2FkaXF6a2N4.

  6. 26 May 2014 Annual return made up to 26 May 2014 no member list [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQTYG. Transaction: MzEwMDY5NzU0MWFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 27 May 2013 no member list [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90LS1. Transaction: MzA3OTQ5NDA2OWFkaXF6a2N4.

  8. 24 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291A5H4. Transaction: MzA3ODU5MjkxOWFkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVM782. Transaction: MzA1ODkyNzkzNmFkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NON6J. Transaction: MzA1ODMxNTY1MmFkaXF6a2N4.

  11. 16 June 2011 Annual return made up to 27 May 2011 no member list [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XXI8IV1Y. Transaction: MzAzODk1MjI1NmFkaXF6a2N4.

  12. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP014UDY. Transaction: MzAzNzU3MTk5OWFkaXF6a2N4.

  13. 29 May 2010 Annual return made up to 27 May 2010 no member list [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XG5T9KEI. Transaction: MzAxNjU4NTI4M2FkaXF6a2N4.

  14. 29 May 2010 Director's details changed for Alyn Williams on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XG5T8KEH. Transaction: MzAxNjU4NTI0M2FkaXF6a2N4.

  15. 29 May 2010 Director's details changed for Caroline Watson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XG5T7KEG. Transaction: MzAxNjU4NTI0MmFkaXF6a2N4.

  16. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHCKFKAJ. Transaction: MzAxNjI4NjUyMGFkaXF6a2N4.

  17. 20 August 2009 Annual return made up to 19/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W8ZCJZ. Transaction: MjAzOTYwOTUyOWFkaXF6a2N4.

  18. 29 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG7TEA8M. Transaction: MjAzNDAxMDE0NGFkaXF6a2N4.

  19. 3 November 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO2MG4GM. Transaction: MjAxNzE1NzQ4MmFkaXF6a2N4.

  20. 26 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQD7C2IG. Transaction: MjAxMTc5Njg5OWFkaXF6a2N4.

  21. 31 August 2007 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MjgyMWFkaXF6a2N4.

  22. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NjAzNGFkaXF6a2N4.

  23. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2NjAzM2FkaXF6a2N4.

  24. 4 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: MDE4MzM0MjA4MWFkaXF6a2N4.

  25. 1 September 2006 Annual return made up to 23/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5MDkwMGFkaXF6a2N4.

  26. 27 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTkxM2FkaXF6a2N4.

  27. 6 September 2005 Annual return made up to 23/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE3NTg3MWFkaXF6a2N4.

  28. 17 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA1MDIxNGFkaXF6a2N4.

  29. 1 September 2004 Annual return made up to 23/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1MjY0OWFkaXF6a2N4.

  30. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5ODM5M2FkaXF6a2N4.

  31. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcxMDA5OGFkaXF6a2N4.

  32. 25 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQyMjM0NGFkaXF6a2N4.

  33. 12 February 2004 Annual return made up to 23/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxMTQ1OWFkaXF6a2N4.

  34. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE4ODYwMGFkaXF6a2N4.

  35. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1NDA5OWFkaXF6a2N4.

  36. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA0Njg3NWFkaXF6a2N4.

  37. 12 February 2004 Registered office changed on 12/02/04 from: 23B edenvale street fulham london SW6 2SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI2NDUwM2FkaXF6a2N4.

  38. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNDkwMmFkaXF6a2N4.

  39. 18 August 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNTgwMjAzN2FkaXF6a2N4.

  40. 22 October 2002 Annual return made up to 23/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MDI4NmFkaXF6a2N4.

  41. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI3NzY5MGFkaXF6a2N4.

  42. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc0MzQ1MGFkaXF6a2N4.

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