12 Edith Terrace Limited

Company Registration Number: 05215121

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.
12 Edith Terrace Limited is a Private Company Limited by Guarantee first registered on 26 August 2004. Its current registered address is in London.

Registered Address

12A EDITH TERRACE
CHELSEA
LONDON
SW10 0TH

There are 3 companies currently registered at this postcode, including this one.

All companies at SW10 0TH

Registration Data

Company Number

05215121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 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

  • JONES, Cerian Sidney

    Secretary

    Appointed on 26 August 2004

     

    12a
    Edith Terrace
    Chelsea
    London
    SW10 0TH
    United Kingdom

  • JONES, Cerian Sidney

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1959

    12a
    Edith Terrace
    Chelsea
    London
    SW10 0TH
    United Kingdom

  • KHAVARI, Kamran

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    12b
    Edith Terrace
    London
    SW10 0TH
    United Kingdom

  • NAPOLITANO, Nicolo

    Director

    Appointed on 1 December 2012

     

    Nationality: Italian

    Occupation: Financial Consultant

    Month of birth: March 1976

    12c
    Edith Terrace
    London
    SW10 0TH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LUPIN, Federico Mateo

    Director

    Appointed on 26 August 2004

    Resigned on 1 December 2012

    Nationality: Italian

    Occupation: Banking

    Month of birth: March 1972

    38
    Calle Enrique Lafuente Ferrari
    Madrid 28050
    Spain

  • PEARSON, Emma Victoria

    Director

    Appointed on 26 August 2004

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1974

    12b Edith Terrace
    London
    SW10 0TH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKH0YG. Transaction: MzE1NjMxNzk4NGFkaXF6a2N4.

  2. 17 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: X575M37N. Transaction: MzE0ODcyNzg0OGFkaXF6a2N4.

  3. 20 September 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDGCPT. Transaction: MzEzMTMwMzQ0MmFkaXF6a2N4.

  4. 31 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: X48KEU63. Transaction: MzEyNDIzMjA5OGFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 26 August 2014 no member list [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0RM8. Transaction: MzEwNjgzNDI3MmFkaXF6a2N4.

  6. 27 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: X38SE8W3. Transaction: MzEwMDc4MjYzMmFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUX2Y8. Transaction: MzA4NDEzNjIyN2FkaXF6a2N4.

  8. 5 August 2013 Appointment of Mr Nicolo Napolitano as a director

    Category: Officers. Type: AP01. Barcode: X2E4WXYP. Transaction: MzA4Mjc1MTQwNmFkaXF6a2N4.

  9. 4 August 2013 Termination of appointment of Federico Lupin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E2AHHR. Transaction: MzA4MjY5MDEzNWFkaXF6a2N4.

  10. 28 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: A28NWHYP. Transaction: MzA3ODczNTExNGFkaXF6a2N4.

  11. 1 September 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7BGO. Transaction: MzA2MzM4MDA1N2FkaXF6a2N4.

  12. 13 August 2012 Appointment of Mr Kamran Khavari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8WQF6. Transaction: MzA2MjMzNDg3MGFkaXF6a2N4.

  13. 1 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0FCL0. Transaction: MzA1ODUzODQwNmFkaXF6a2N4.

  14. 3 May 2012 Director's details changed for Mr Cerian Sidney Jones on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X185ZD9K. Transaction: MzA1Njk1OTY1NmFkaXF6a2N4.

  15. 3 May 2012 Secretary's details changed for Mr Cerian Sidney Jones on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH03. Barcode: X185ZD54. Transaction: MzA1Njk1OTYzNGFkaXF6a2N4.

  16. 3 May 2012 Registered office address changed from 24a St Anns Road London W11 4SR on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185ZCND. Transaction: MzA1Njk1OTU1N2FkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9U1XI6. Transaction: MzA0MzcwNTM2MmFkaXF6a2N4.

  18. 25 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: ACLI9UE6. Transaction: MzAzNzc2OTQ0MGFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XCPCNNK4. Transaction: MzAyMzYxNDcyM2FkaXF6a2N4.

  20. 20 September 2010 Director's details changed for Federico Mateo Lupin on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XCPCMNK3. Transaction: MzAyMzYxNDcxMWFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Cerian Sidney Jones on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XCPCLNK2. Transaction: MzAyMzYxNDcwOGFkaXF6a2N4.

  22. 25 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: ASWTWKAH. Transaction: MzAxNjI4NTkxNWFkaXF6a2N4.

  23. 9 September 2009 Annual return made up to 26/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8NCD3U. Transaction: MjA0MDk4MDU5N2FkaXF6a2N4.

  24. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEPQWACL. Transaction: MjAzNDM2OTE5NGFkaXF6a2N4.

  25. 29 August 2008 Annual return made up to 26/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5Z72OM. Transaction: MjAxMjE1NTEyOGFkaXF6a2N4.

  26. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A046M0AG. Transaction: MjAwNjY3NDc1NGFkaXF6a2N4.

  27. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcwODY4OWFkaXF6a2N4.

  28. 17 September 2007 Annual return made up to 26/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwNzgwN2FkaXF6a2N4.

  29. 3 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: MDE4MjY2NjM0MWFkaXF6a2N4.

  30. 29 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY5MTcxN2FkaXF6a2N4.

  31. 29 May 2007 Registered office changed on 29/05/07 from: 12A edith terrace london SW10 0TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY5MTI4MWFkaXF6a2N4.

  32. 12 September 2006 Annual return made up to 26/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5ODkyNmFkaXF6a2N4.

  33. 24 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzMDY2MGFkaXF6a2N4.

  34. 7 September 2005 Annual return made up to 26/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0MjM2OGFkaXF6a2N4.

  35. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3NDI4NWFkaXF6a2N4.

  36. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM4MjY1M2FkaXF6a2N4.

  37. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5Njk2NGFkaXF6a2N4.

  38. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI3Mzg1OWFkaXF6a2N4.

  39. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1ODg1OGFkaXF6a2N4.

  40. 14 September 2004 Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA0Mjk4MGFkaXF6a2N4.

  41. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIwOTgxNWFkaXF6a2N4.

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