12 Edith Terrace Limited. Head office in London. Check Director.

12 Edith Terrace Limited, London

12 Edith Terrace Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 12A Edith Terrace, Chelsea, London SW10 0TH, this 19 years old firm was incorporated on 2004-08-26 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Nicolo N. (appointed on 01 December 2012), Kamran K. (appointed on 29 March 2012), Cerian J. (appointed on 26 August 2004). Among the secretaries (1 in total), we can name: Cerian J. (appointed on 26 August 2004).

About
Name: 12 Edith Terrace Limited
Number: 05215121
Incorporation date: 2004-08-26
End of financial year: 31 August


Address:	12a Edith Terrace Chelsea London SW10 0TH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sybil N.

6 April 2016

Nature of control:	25-50% voting rights

Nicolo N.

6 April 2016

Nature of control:	25-50% voting rights

The deadline for 12 Edith Terrace Limited confirmation statement filing is 2024-09-09. The previous confirmation statement was sent on 2023-08-26. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Sybil N. that owns 1/2 or less of voting rights. Nicolo N. that owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 19th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 14th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 17th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-08-26 filed on: 20th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 31st, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-08-26 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-08-26 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-08-05 filed on: 5th, August 2013 \| officers
TM01	Director's appointment was terminated on 2013-08-04 filed on: 4th, August 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 28th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-08-26 filed on: 1st, September 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 1st, June 2012 \| accounts	Free Download (2 pages)
CH01	On 2012-05-03 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 24a St Anns Road London W11 4SR on 2012-05-03 filed on: 3rd, May 2012 \| address	Free Download (1 page)
CH03	On 2012-05-03 secretary's details were changed filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-08-26 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-08-26 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-26 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-26 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 25th, May 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 4th, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 5th, June 2008 \| accounts	Free Download (2 pages)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 3rd, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 3rd, July 2007 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 12A edith terrace london SW10 0TH filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 12A edith terrace london SW10 0TH filed on: 29th, May 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-12 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, September 2004 \| address	Free Download (1 page)
288b	On 2004-09-14 Secretary resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-14 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-14 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-14 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-14 Secretary resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-14 Director resigned filed on: 14th, September 2004 \| officers	Free Download (1 page)
287	Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, September 2004 \| address	Free Download (1 page)
288a	On 2004-09-14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, August 2004 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 26th, August 2004 \| incorporation	Free Download (25 pages)

Companies nearby
William Scott Foundation Limited (0.03 mile)
45 Gunter Grove Limited (0.04 mile)
15 Gunter Grove Limited (0.05 mile)
Two Charterhouse Street Limited (0.05 mile)


Edith Grove Estates Limited (0.03 mile)
Christ Church Street Bilingual Nursery Limited (0.04 mile)
Rgj Consulting Ltd (0.05 mile)
Warwick Risk Management Limited (0.05 mile)

Find other company