4-6 St Edmunds Terrace Limited

General information

Name:

4-6 St Edmunds Terrace Ltd

Office Address:

The Maple Building 39/51 Highgate Road NW5 1RT London

Number: 09033334

Incorporation date: 2014-05-09

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the launching of 4-6 St Edmunds Terrace Limited, a company that is situated at The Maple Building, 39/51 Highgate Road in London. That would make eleven years 4-6 St Edmunds Terrace has prospered on the local market, as the company was created on Friday 9th May 2014. Its Companies House Reg No. is 09033334 and the company post code is NW5 1RT. This business's SIC and NACE codes are 41202 which means Construction of domestic buildings. Its latest filed accounts documents were submitted for the period up to 2022-05-30 and the most recent confirmation statement was submitted on 2023-05-09.

The following limited company owes its achievements and permanent improvement to exactly two directors, who are Tal O. and Gary L., who have been managing the firm since Tuesday 16th December 2014.

Financial data based on annual reports

Company staff

Tal O.

Role: Director

Appointed: 16 December 2014

Latest update: 11 May 2025

Gary L.

Role: Director

Appointed: 09 May 2014

Latest update: 11 May 2025

People with significant control

The companies with significant control over this firm are: Cogress Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 08950180.

Cogress Ltd
Address: C/O Kroll Advisory Ltd T/A Kroll The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08950180
Notified on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cogress St John's Wood 1 Limited
Address: 5 Broadbent Close Highgate, London, N6 5JW, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09286892
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 May 2022
End Date For Period Covered By Report 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 31 May 2023
End Date For Period Covered By Report 30 May 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 9th May 2025 (CS01)
filed on: 13th, May 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
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