EDGWARE COMPANY SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
EDGWARE COMPANY SECRETARIES LIMITED
COMPANY NUMBER
06599786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 4DU
Delavale House,
P O Box 585 High Street
Edgware
Middlesex
HA8 4DU
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 |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDGWARE COMPANY SECRETARIES 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 EDGWARE COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGWARE COMPANY SECRETARIES 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 |
|---|---|---|---|---|
|
18/06/2014 - Present (10 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
21/05/2008 - 21/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/05/2008 - 21/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/2008 - Present (16 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 32 Past: 34 |
View Report |
|
23/05/2008 - 10/07/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 05/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 17/11/2017 | New Accounts filed |
| 16/11/2017 | New Accounts filed |
| 14/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 23/06/2014 | Terence Dunne (916073474) has left the board |
| 23/06/2014 | Lightstar Ventures (914055903) has left the board |
| 23/06/2014 | New Board Member David Jacobson (918378554) Appointed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Board Member Terence Dunne (916073474) Appointed |
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