Edit Residential Ltd

Company Registration Number: 08143095

Company registered in England and Wales

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Edit Residential Ltd is a Private Company Limited by Shares first registered on 13 July 2012. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

SUITE 14 ARQUEN HOUSE
4-6 SPICER STREET
ST ALBANS
HERTFORDSHIRE
AL3 4PQ

There are 184 companies currently registered at this postcode, including this one.

All companies at AL3 4PQ

Registration Data

Company Number

08143095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £646,487£1,328,145£809,224
of which Cash £103,391£673£40,124
Total Assets £646,487£1,328,145£809,224
Current Liabilities £66,404£707,426£830,869
Net Current Assets £580,083£620,719£-21,645
Total Net Worth £180,086£220,719£-21,645

Previous Names

No previous names

Company Officers

  • AHERNE, Jamie Thomas

    Director

    Appointed on 1 April 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1984

    Suite 14 Arquen House
    4-6 Spicer Street
    St Albans
    Hertfordshire
    AL3 4PQ

  • AHERNE, Patrick Francis

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Aviation Executive

    Month of birth: April 1955

    57
    Midway
    St. Albans
    AL3 4BB
    England

  • AHERNE, Shane

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    2
    Chiswell Green Lane
    St. Albans
    AL2 3AH
    England

  • SHAW, Malcolm Desmond

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    59
    West Common
    Harpenden
    Herts
    AL5 2LD
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 July 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 September 2016 Director's details changed for Shane Aherne on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJAR8H. Transaction: MzE1ODU4NTc3OGFkaXF6a2N4.

  2. 29 September 2016 Director's details changed for Mr Patrick Francis Aherne on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJAQY3. Transaction: MzE1ODU4NTY2OGFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAJ1Z. Transaction: MzE1ODU4MzgwMGFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56SDIUT. Transaction: MzE0ODI5MDQwMmFkaXF6a2N4.

  5. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54YW76I. Transaction: MzE0NjQ2NTI0M2FkaXF6a2N4.

  6. 12 April 2016 Appointment of Mr Jamie Thomas Aherne as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54QYHGP. Transaction: MzE0NjE1ODI1MGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EBIB. Transaction: MzEyNzY0Mjk1N2FkaXF6a2N4.

  8. 22 May 2015 Total exemption small company accounts made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X47X4YWJ. Transaction: MzEyMzczNzYxN2FkaXF6a2N4.

  9. 20 January 2015 Previous accounting period extended from 30 April 2014 to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA01. Barcode: X3ZIIJIA. Transaction: MzExNTY4MzkwOWFkaXF6a2N4.

  10. 9 January 2015 Second filing of AR01 previously delivered to Companies House made up to 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Document replacement. Type: RP04. Barcode: A3NTN8QY. Transaction: MzExNTA5NzgwNmFkaXF6a2N4.

  11. 15 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTI4MDYxNmFkaXF6a2N4.

  12. 13 November 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZKH. Transaction: MzExMTI4MDU4NmFkaXF6a2N4.

  13. 11 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2OTAwNmFkaXF6a2N4.

  14. 9 July 2014 Statement of capital following an allotment of shares on 13 July 2013 [View PDF]

    Action Date: 13 July 2013. Category: Capital. Type: SH01. Barcode: X3BQYMVT. Transaction: MzEwMzQ1Njk3M2FkaXF6a2N4.

  15. 20 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HANGL5. Transaction: MzA4NTQ2MTE2MGFkaXF6a2N4.

  16. 19 September 2013 Previous accounting period shortened from 31 July 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2H80C9U. Transaction: MzA4NTM3MzkyOWFkaXF6a2N4.

  17. 17 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2U8J7. Transaction: MzA4NTIzMTkxMGFkaXF6a2N4.

  18. 12 June 2013 Registered office address changed from , 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: A29XZUTK. Transaction: MzA3OTY3MTI0MWFkaXF6a2N4.

  19. 27 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KFB80Z. Transaction: MzA2Njc3MDk1OWFkaXF6a2N4.

  20. 15 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R1JEC8K3. Transaction: MzA2NTgyNDA1N2FkaXF6a2N4.

  21. 15 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JF7BE9. Transaction: MzA2NTgyMzk5NmFkaXF6a2N4.

  22. 15 October 2012 Appointment of Malcolm Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1JEC8EO. Transaction: MzA2NTgyMDA5NmFkaXF6a2N4.

  23. 15 October 2012 Appointment of Shane Aherne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JF8F1D. Transaction: MzA2NTgxNzQ1MWFkaXF6a2N4.

  24. 10 September 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A1GX7SY9. Transaction: MzA2Mzg0MzI4M2FkaXF6a2N4.

  25. 5 September 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GHU2SH. Transaction: MzA2MzYwNDIyNGFkaXF6a2N4.

  26. 3 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GO8B3T. Transaction: MzA2MzQzNTIwNWFkaXF6a2N4.

  27. 3 September 2012 Appointment of Patrick Francis Aherne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GO86QJ. Transaction: MzA2MzQxMTA4MWFkaXF6a2N4.

  28. 30 August 2012 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GDZZYX. Transaction: MzA2MzIxOTMxNGFkaXF6a2N4.

  29. 13 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1D3PVW0. Transaction: MzA2MDc4MTQ0NmFkaXF6a2N4.

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