11 Edith Terrace Limited

Company Registration Number: 06058534

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 Edith Terrace Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in London.

Registered Address

FLAT 2 ESHER HOUSE
11 EDITH TERRACE
LONDON
SW10 0TH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 0TH

Registration Data

Company Number

06058534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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, John

    Secretary

    Appointed on 10 November 2009

     

    Flat 2
    Esher House
    11 Edith Terrace
    London
    SW10 0TH
    United Kingdom

  • DE LAROQUE, Toni

    Director

    Appointed on 24 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    Flat3
    Esher House
    11 Edith Terrace
    London
    SW10 0TH

  • HOWARD, Gerald

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    Flat 4
    Esher House
    11 Edith Terrace
    London
    SW10 0TH
    United Kingdom

  • RAISSIG, Fiona

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    Flat 1
    Esher House
    11 Edith Terrace
    London
    SW10 0TH

  • WILLIAMS, John

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Flat 2
    Esher House
    11 Edith Terrace
    London
    SW10 0TH
    United Kingdom

  • CORLAW SECRETARIES LIMITED

    Secretary

    Appointed on 19 January 2007

    Resigned on 21 June 2007

    Flat 1
    12 Bramham Gardens
    London
    SW5 0JJ

  • RATCLIFFE, John Stuart

    Secretary

    Appointed on 21 June 2007

    Resigned on 1 September 2010

    4 Esher House
    11 Edith Terrace
    London
    SW10 0TH

  • FERNANDEZ-ALANSO, Eva

    Director

    Appointed on 17 October 2008

    Resigned on 27 March 2010

    Nationality: Spanish

    Occupation: Interior Designer

    Month of birth: January 1954

    Flat3
    11 Edith Terrace
    London
    SW10 0TH
    Uk

  • RATCLIFFE, John Stuart

    Director

    Appointed on 4 June 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    4 Esher House
    11 Edith Terrace
    London
    SW10 0TH

  • VALLANCE, Thomas Stephen

    Director

    Appointed on 19 January 2007

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1956

    Flat 1
    12 Bramham Gardens
    London
    SW5 0JJ

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. 29 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z42KYI. Transaction: MzE2NzcwNTk0OGFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50DS1W1. Transaction: MzE0MTU3NjkxNmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X500TRK2. Transaction: MzE0MTMwNTQ3MmFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLF2A1. Transaction: MzEzMTY0NjQ4N2FkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG2YQ. Transaction: MzExNjAyNzIzMWFkaXF6a2N4.

  6. 18 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3205Q48. Transaction: MzA5NDcyNDg3OWFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3205NCY. Transaction: MzA5NDcyNDMxNWFkaXF6a2N4.

  8. 6 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21MOQTD. Transaction: MzA3MjM3MTI3OGFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21HINDN. Transaction: MzA3MjI4Nzg3MWFkaXF6a2N4.

  10. 5 February 2013 Registered office address changed from 2 Edith Terrace London SW10 0TH United Kingdom on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21HINCR. Transaction: MzA3MjIzNTY0MGFkaXF6a2N4.

  11. 5 February 2013 Director's details changed for Mr. Gerald Howard on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X21HIND7. Transaction: MzA3MjIzNTY0MmFkaXF6a2N4.

  12. 5 February 2013 Director's details changed for Fiona Raissig on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X21HINDF. Transaction: MzA3MjIzNTY0M2FkaXF6a2N4.

  13. 5 February 2013 Secretary's details changed for Mr John Williams on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH03. Barcode: X21HINCZ. Transaction: MzA3MjIzNTY0MWFkaXF6a2N4.

  14. 16 May 2012 Secretary's details changed for Mr Martin John Williams on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH03. Barcode: X18Y9OYW. Transaction: MzA1NzUyOTcwMGFkaXF6a2N4.

  15. 15 May 2012 Registered office address changed from 4 Esher House 11 Edith Terrace London SW10 0TH on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9OUG. Transaction: MzA1NzUyOTY4OGFkaXF6a2N4.

  16. 7 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A145TIL6. Transaction: MzA1MzczMjMyN2FkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJW2P. Transaction: MzA1MTY3NTI2NWFkaXF6a2N4.

  18. 28 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUHPHSQ9. Transaction: MzAzNDU1Nzg2NGFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XW6I9S1J. Transaction: MzAzMzAxNDY0N2FkaXF6a2N4.

  20. 28 February 2011 Appointment of Mr Martin John Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW6I8S1I. Transaction: MzAzMzAxNDQ5NWFkaXF6a2N4.

  21. 28 February 2011 Appointment of Mr. Gerald Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW6I7S1H. Transaction: MzAzMzAxNDQ5MWFkaXF6a2N4.

  22. 1 October 2010 Termination of appointment of John Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI75NNVW. Transaction: MzAyNDQxMDYwMmFkaXF6a2N4.

  23. 1 September 2010 Termination of appointment of John Ratcliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4FONN1F. Transaction: MzAyMjQ5MjM0MWFkaXF6a2N4.

  24. 19 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLI9DLT0. Transaction: MzAxOTc2MTM1MWFkaXF6a2N4.

  25. 13 July 2010 Appointment of Mr John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWANLNV. Transaction: MzAxOTQyNTA5MmFkaXF6a2N4.

  26. 27 March 2010 Termination of appointment of Eva Fernandez-Alanso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RQLINC. Transaction: MzAxMjM3ODQzOWFkaXF6a2N4.

  27. 26 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XVSE0GZD. Transaction: MzAwNzk3NzU3MWFkaXF6a2N4.

  28. 26 January 2010 Director's details changed for John Stuart Ratcliffe on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSDZGZB. Transaction: MzAwNzk3NzA5NGFkaXF6a2N4.

  29. 26 January 2010 Director's details changed for Fiona Raissig on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSDYGZA. Transaction: MzAwNzk3NzA5M2FkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Mrs Toni De Laroque on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSDXGZ9. Transaction: MzAwNzk3NzA5MmFkaXF6a2N4.

  31. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU8AUEJ0. Transaction: MzAwMTg2MzM5N2FkaXF6a2N4.

  32. 26 May 2009 Director appointed mrs toni de laroque [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVHTA4V. Transaction: MjAzMzYxMTI5OWFkaXF6a2N4.

  33. 28 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA646W5. Transaction: MjAyNDQyODkxOGFkaXF6a2N4.

  34. 20 October 2008 Director appointed mrs eva fernandez-alanso [View PDF]

    Category: Officers. Type: 288a. Barcode: XZAOZ41Y. Transaction: MjAxNTc4ODc5NWFkaXF6a2N4.

  35. 27 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XNH9A2M8. Transaction: MjAxMTk1Mzc0N2FkaXF6a2N4.

  36. 22 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNjAwNGFkaXF6a2N4.

  37. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMDc5OWFkaXF6a2N4.

  38. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQxNTQwOGFkaXF6a2N4.

  39. 20 November 2007 Ad 21/06/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQxNTY3OGFkaXF6a2N4.

  40. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNTM5MWFkaXF6a2N4.

  41. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNTY3N2FkaXF6a2N4.

  42. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxNTM5MGFkaXF6a2N4.

  43. 20 November 2007 Registered office changed on 20/11/07 from: 11 edith terrace london SW10 0TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQxNjAwNWFkaXF6a2N4.

  44. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYxMjE0N2FkaXF6a2N4.

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