EDWARD SQUARE LIMITED
Company is dissolved
General Information
NAME
EDWARD SQUARE LIMITED
COMPANY NUMBER
05820990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
27/11/2006
HOWPER 582 LIMITED
LONDON
SW10 9SU
23 The Boltons
LONDON
SW10 9SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDWARD SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 673 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 14 Past: 106 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 16 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 19/02/2020 | Daniel Rossen (926560998) has left the board |
| 30/12/2019 | William Alan McIntosh (914710013) has left the board |
| 30/12/2019 | New Board Member Nicholas Ledbetter (926561001) Appointed |
| 30/12/2019 | New Board Member Daniel Rossen (926560998) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 24/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 22/02/2017 | Nadene Metcalfe (919643513) has left the board |
| 28/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 10/08/2015 | William Alan McIntosh (904636159) has left the board |
| 10/08/2015 | New Board Member William Alan McIntosh (914710013) Appointed |
| 24/07/2015 | New Annual Return filed |
| 21/07/2015 | Change in Reg. Office |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Company Secretary Nadene Metcalfe (919643513) Appointed |
| 31/05/2014 | New Annual Return filed |
| 30/04/2014 | Andrew Philip Bradshaw (911435694) has left the board |
| 08/03/2014 | New Accounts filed |
| 18/02/2014 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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