4-6 ST Edmunds Terrace Developer Limited

Company Registration Number: 09033196

Company registered in England and Wales

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4-6 ST Edmunds Terrace Developer Limited is a Private Company Limited by Shares first registered on 9 May 2014. Its current registered address is in London.

Registered Address

8 HEADFORT PLACE
LONDON
ENGLAND
SW1X 7DH

There are 67 companies currently registered at this postcode, including this one.

All companies at SW1X 7DH

Registration Data

Company Number

09033196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £100,050
of which Cash £54,680
Total Assets £100,050
Current Liabilities £817,628
Net Current Assets £-717,578
Total Net Worth £-50,051

Previous Names

No previous names

Company Officers

  • LINTON, Gary Mark

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • MERALI, Abu Talib Hassanali

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    8
    Headfort Place
    London
    SW1X 7DH
    England

  • MERALI, Adam

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    8
    Headfort Place
    London
    SW1X 7DH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 August 2016 Registration of charge 090331960001, created on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DML1U1. Transaction: MzE1NTM3NjkzOGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8NZC. Transaction: MzE0OTE1OTM4OWFkaXF6a2N4.

  3. 18 May 2016 Director's details changed for Mr Gary Mark Linton on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57867IG. Transaction: MzE0ODc5MDQ0MmFkaXF6a2N4.

  4. 17 May 2016 Director's details changed for Mr Gary Mark Linton on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X575L6LS. Transaction: MzE0ODcyMDI0N2FkaXF6a2N4.

  5. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzY2MTgyMGFkaXF6a2N4.

  6. 3 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L55CZU3C. Transaction: MzE0NzE5MDE2MGFkaXF6a2N4.

  7. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI2MTU1M2FkaXF6a2N4.

  8. 9 March 2016 Registered office address changed from C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F0ZZF. Transaction: MzE0MzY5ODI0OWFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X49577LF. Transaction: MzEyNDcyMzQxN2FkaXF6a2N4.

  10. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1RjVXWDZhZGlxemtjeA.

  11. 14 April 2015 Appointment of Mr Adam Merali as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X45B6XHM. Transaction: MzEyMTE4ODQ1MmFkaXF6a2N4.

  12. 14 April 2015 Appointment of Mr Abu Talib Hassanali Merali as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X45B6XE1. Transaction: MzEyMTE4ODQ1MWFkaXF6a2N4.

  13. 19 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3MO430I. Transaction: MzExMzg3ODQwNGFkaXF6a2N4.

  14. 30 October 2014 Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM0K8P. Transaction: MzExMDQ0Mzk4NWFkaXF6a2N4.

  15. 3 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3HQH2NT. Transaction: MzEwODc1ODMwMmFkaXF6a2N4.

  16. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFNldDQk5hZGlxemtjeA.

  17. 9 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HT6DV. Transaction: MzA5OTcyMjc2MGFkaXF6a2N4.

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