12 Edith Terrace Limited

General information

Name:

12 Edith Terrace Ltd

Office Address:

12a Edith Terrace Chelsea SW10 0TH London

Number: 05215121

Incorporation date: 2004-08-26

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is widely known under the name of 12 Edith Terrace Limited. The firm first started 17 years ago and was registered under 05215121 as its registration number. This particular office of the firm is situated in London. You may find them at 12a Edith Terrace, Chelsea. The firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. 12 Edith Terrace Ltd filed its latest accounts for the financial year up to 2019-08-31. Its most recent annual confirmation statement was filed on 2020-08-26.

As stated, the company was built in 2004 and has so far been presided over by five directors, and out of them three (Nicolo N., Kamran K. and Cerian J.) are still participating in the company's duties. To help the directors in their tasks, this company has been utilizing the skillset of Cerian J. as a secretary since the appointment on Thursday 26th August 2004.

Executives who control the firm include: Sybil N. has 1/2 or less of voting rights. Nicolo N. has 1/2 or less of voting rights.

Company staff

Nicolo N.

Role: Director

Appointed: 01 December 2012

Latest update: 12 April 2021

Kamran K.

Role: Director

Appointed: 29 March 2012

Latest update: 12 April 2021

Cerian J.

Role: Secretary

Appointed: 26 August 2004

Latest update: 12 April 2021

Cerian J.

Role: Director

Appointed: 26 August 2004

Latest update: 12 April 2021

People with significant control

Sybil N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nicolo N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 09 September 2021
Confirmation statement last made up date 26 August 2020
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 14 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 May 2017
Annual Accounts 19 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 19 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts 26 May 2014
Date Approval Accounts 26 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 2019-08-31 (AA)
filed on: 18th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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