THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04155247
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
c/o Pod Group Services Limited
First Floor, Unit 1, Elstree Gat
Borehamwood
Hertfordshire WD6 1JD
WD6 1JD
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 |
|---|---|---|---|
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 06/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Lucie Le Berre (932483345) Appointed |
| 12/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EDGE (SEWARD STREET) MANAGEMENT COMPANY 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 THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDGE (SEWARD STREET) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
12/05/2016 - Present (8 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 16 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/07/2024 | Appointment of director (AP01) | officers | |
| 06/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 23/02/2023 | Annual Accounts. (AA) | accounts | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 15/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/06/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 01/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2022 | Appointment of director (AP01) | officers | |
| 12/02/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | Annual Accounts. (AA) | accounts | |
| 15/04/2021 | Confirmation Statement (CS01) | other | |
| 21/10/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/08/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 17/06/2020 | Appointment of director (AP01) | officers | |
| 17/06/2020 | Termination of appointment of director (TM01) | officers | |
| 17/06/2020 | Termination of appointment of director (TM01) | officers | |
| 25/02/2020 | Confirmation Statement (CS01) | other | |
| 25/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2020 | Appointment of corporate secretary (AP04) | officers | |
| 05/11/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/03/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Termination of appointment of director (TM01) | officers | |
| 19/03/2018 | Termination of appointment of director (TM01) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2016 | Appointment of director (AP01) | officers | |
| 03/10/2016 | Appointment of director (AP01) | officers | |
| 08/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/08/2016 | Appointment of corporate secretary (AP04) | officers | |
| 16/06/2016 | Appointment of director (AP01) | officers | |
| 13/04/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Annual Return (AR01) | returns | |
| 27/03/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 17/06/2013 | Annual Accounts. (AA) | accounts | |
| 08/02/2013 | Annual Return (AR01) | returns | |
| 12/07/2012 | Annual Accounts. (AA) | accounts | |
| 08/02/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 07/02/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2012 | Termination of appointment of director (TM01) | officers | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/12/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 22/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 18/10/2011 | Appointment of director (AP01) | officers | |
| 17/08/2011 | Termination of appointment of director (TM01) | officers | |
| 10/02/2011 | Termination of appointment of director (TM01) | officers | |
| 07/02/2011 | Annual Return (AR01) | returns | |
| 25/11/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 24/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/11/2010 | Termination of appointment of director (TM01) | officers | |
| 19/11/2010 | Termination of appointment of director (TM01) | officers | |
| 19/11/2010 | Termination of appointment of director (TM01) | officers | |
| 19/11/2010 | Appointment of director (AP01) | officers | |
| 19/11/2010 | Appointment of director (AP01) | officers | |
| 19/11/2010 | Appointment of director (AP01) | officers | |
| 07/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 09/02/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 16/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 13/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 31/03/2008 | Annual Return. (363A) | returns | |
| 07/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 09/03/2007 | Annual Return. (363S) | returns | |
| 05/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2006 | Annual Return. (363S) | returns | |
| 03/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2005 | Annual Accounts. (AA) | accounts | |
| 22/02/2005 | Annual Return. (363S) | returns | |
| 18/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2004 | Annual Accounts. (AA) | accounts | |
| 09/03/2004 | Annual Return. (363S) | returns | |
| 10/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 05/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2003 | Annual Return. (363S) | returns | |
| 02/07/2002 | Annual Accounts. (AA) | accounts | |
| 05/02/2002 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Board Member Lucie Le Berre (932483345) Appointed |
| 12/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Sebastian Morgan (929521425) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 27/08/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Robert Wayne Pitcher (927088776) Appointed |
| 19/06/2020 | Jonathan Parker (916386794) has left the board |
| 19/06/2020 | Matthew Jason Tanner (919823137) has left the board |
| 05/03/2020 | POD GROUP SERVICES LIMITED (926751940) has left the board |
| 05/03/2020 | New Company Secretary POD GROUP SERVICES LIMITED (925197666) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Company Secretary POD GROUP SERVICES LIMITED (926751940) Appointed |
| 27/02/2020 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Fabio Barbieri (915580742) has left the board |
| 21/03/2018 | Fiona Dear (921547404) has left the board |
| 01/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 05/01/2017 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) has left the board |
| 05/01/2017 | New Board Member Matthew Jason Tanner (919823137) Appointed |
| 05/10/2016 | New Board Member Fiona Dear (921547404) Appointed |
| 24/08/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921176977) has left the board |
| 24/08/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 10/08/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921176977) Appointed |
| 10/08/2016 | UNITED COMPANY SECRETARIES LIMITED (913989395) has left the board |
| 20/06/2016 | New Board Member Eva Novillo (920915761) Appointed |
| 16/04/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
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