Edgware Shares 3 Limited in Richmond, TW9 2RD

Description

Data updated on: 01-11-2023

The moment the company was registered is 2013-07-16. Started under no. 08611737, this company is classified as a Private Limited Company. You may find the headquarters of this company during its opening times under the following location: 1 Parkshot, TW9 2RD Richmond. The enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Sun, 16th Jul 2023.

Our data regarding this firm's members reveals that there are two directors: Carol M. and Charles M. who became members of the Management Board on 2013-07-16. To support the directors in their duties, this particular firm has been utilizing the skills of Charles M. as a secretary for the last 11 years.

Charles M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand								57
Current Assets							139 093	57
Debtors	157	545	739	15 787	98 587	139 093	139 093
Other Debtors	157	545	739	15 787	98 587	139 093	139 093

Other Financial Data
Average Number Employees During Period							2	2
Creditors		488	682	15 730	98 530	139 036	139 036
Investments Fixed Assets		100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100
Net Current Assets Liabilities		57	57	57	57	57	57	57
Number Shares Issued Fully Paid			157	157
Other Creditors		488	682	15 730	98 530	139 036	139 036
Par Value Share			1	1
Total Assets Less Current Liabilities		157	157	157	157	157	157	157

Company staff

Charles M.

Role: Secretary

Appointed: 16 July 2013

Latest update: 19 February 2024

Carol M.

Role: Director

Appointed: 16 July 2013

Latest update: 19 February 2024

Charles M.

Role: Director

Appointed: 16 July 2013

Latest update: 19 February 2024

People with significant control

Charles M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Edgware Shares 3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Carol M.

Charles M.

People with significant control

Charles M.

Accounts Documents

Company filings

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