4-6 ST Edmunds Terrace Limited

Company Registration Number: 09033334

Company registered in England and Wales

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4-6 ST Edmunds Terrace 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

09033334

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

41202 - Construction of domestic buildings

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

4 in total
4 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £11,988,409
of which Cash £190,425
Total Assets £11,988,409
Current Liabilities £9,518,848
Net Current Assets £2,469,561
Total Net Worth £521,594

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

  • ORLY, Tal

    Director

    Appointed on 16 December 2014

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1963

    5th Floor
    36-38 Wigmore Street
    London
    W1U 2RU
    United Kingdom

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

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Latest Filings

  1. 2 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5E21I9D. Transaction: MzE1NjQ5NzAyNWFkaXF6a2N4.

  2. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEN0RDNlBhZGlxemtjeA.

  3. 6 July 2016 Registration of charge 090333340004, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: A5AMQE2Y. Transaction: MzE1Mjc2MjQ1M2FkaXF6a2N4.

  4. 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: X57L8O00. Transaction: MzE0OTE1OTQ2M2FkaXF6a2N4.

  5. 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: X57867CP. Transaction: MzE0ODc5MDM4MWFkaXF6a2N4.

  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: L55CZTZL. Transaction: MzE0NzE5MDE1NWFkaXF6a2N4.

  7. 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: X52F102B. Transaction: MzE0MzY5ODI3NWFkaXF6a2N4.

  8. 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: X49577P7. Transaction: MzEyNDcyMzQxOWFkaXF6a2N4.

  9. 13 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A46HDJOO. Transaction: MzEyMjY1OTY1N2FkaXF6a2N4.

  10. 6 May 2015 Registration of charge 090333340003, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46TXAD5. Transaction: MzEyMjYzMzY1NGFkaXF6a2N4.

  11. 20 February 2015 Appointment of Tal Orly as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: A40IQJ0I. Transaction: MzExNjkyMDkzMmFkaXF6a2N4.

  12. 20 February 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: A40IPDS9. Transaction: MzExNzczMDI1OWFkaXF6a2N4.

  13. 3 February 2015 Registration of charge 090333340002, created on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Mortgage. Type: MR01. Barcode: X40GFNMI. Transaction: MzExNjU3MDU0NmFkaXF6a2N4.

  14. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOOFYyQlNhZGlxemtjeA.

  15. 5 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3N8V2C0. Transaction: MzExNDcwOTgwNGFkaXF6a2N4.

  16. 5 January 2015 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: A3N8V2BK. Transaction: MzExNDcwOTY2M2FkaXF6a2N4.

  17. 22 December 2014 Registration of charge 090333340001, created on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NATXA8. Transaction: MzExMzk2NTIzN2FkaXF6a2N4.

  18. 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: X3JM0K02. Transaction: MzExMDQ0Mzk4NmFkaXF6a2N4.

  19. 9 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HT6EJ. Transaction: MzA5OTcyMjc2M2FkaXF6a2N4.

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