4-6 St Edmunds Terrace Limited. Head office in London. Check Director.

4-6 St Edmunds Terrace Limited, London

4-6 St Edmunds Terrace Limited is a private limited company. Situated at The Maple Building, 39/51 Highgate Road, London NW5 1RT, the above-mentioned 9 years old company was incorporated on 2014-05-09 and is officially classified as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in this enterprise: Tal O. (appointed on 16 December 2014), Gary L. (appointed on 09 May 2014).

About
Name: 4-6 St Edmunds Terrace Limited
Number: 09033334
Incorporation date: 2014-05-09
End of financial year: 30 May


Address:	The Maple Building 39/51 Highgate Road London NW5 1RT
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Cogress Ltd

5 February 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cogress St John's Wood 1 Limited

6 April 2016 - 5 February 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-05-31	2016-05-31	2022-05-30	2023-05-30
Current Assets	11,988,409	13,364,364	19,613,179	6,018,489
Number Shares Allotted	-	62,750	-	-
Shareholder Funds	521,594	-78,879	-	-
Total Assets Less Current Liabilities	6,569,362	7,101,484	-9,639,315	-18,651,694

The due date for 4-6 St Edmunds Terrace Limited confirmation statement filing is 2024-05-23. The most recent one was submitted on 2023-05-09. The date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 30 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Cogress Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London. Cogress St John's Wood 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Highgate, N6 5JW London.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 5th Feb 2019 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 5th Feb 2019 filed on: 12th, January 2024 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th May 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th May 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 9th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sun, 9th May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Sat, 1st May 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st Dec 2020. New Address: The Maple Building 39/51 Highgate Road London NW5 1RT. Previous address: 8 Headfort Place London SW1X 7DH England filed on: 21st, December 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2020 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 9th, December 2020 \| accounts	Free Download (13 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, November 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 30th May 2019 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 23rd, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 9th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 9th May 2018 filed on: 13th, May 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 090333340006, created on Mon, 31st Jul 2017 filed on: 9th, August 2017 \| mortgage	Free Download (33 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, August 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 090333340005, created on Fri, 2nd Jun 2017 filed on: 6th, June 2017 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with updates Tue, 9th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2016 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, August 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 090333340004, created on Fri, 1st Jul 2016 filed on: 6th, July 2016 \| mortgage	Free Download (45 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
CH01	On Tue, 17th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: Wed, 9th Mar 2016. New Address: 8 Headfort Place London SW1X 7DH. Previous address: C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ filed on: 9th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 627500.00 GBP capital
SH01	Capital declared on Thu, 30th Apr 2015: 627500.00 GBP filed on: 13th, May 2015 \| capital	Free Download (6 pages)
MR01	Registration of charge 090333340003, created on Thu, 30th Apr 2015 filed on: 6th, May 2015 \| mortgage	Free Download (21 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 513000.00 GBP filed on: 20th, February 2015 \| capital	Free Download (6 pages)
AP01	On Tue, 16th Dec 2014 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 090333340002, created on Wed, 21st Jan 2015 filed on: 3rd, February 2015 \| mortgage	Free Download (20 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 303500.00 GBP filed on: 5th, January 2015 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 5th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2015 \| resolution
MR01	Registration of charge 090333340001, created on Wed, 17th Dec 2014 filed on: 22nd, December 2014 \| mortgage	Free Download (46 pages)
AD01	Address change date: Thu, 30th Oct 2014. New Address: C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ. Previous address: 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom filed on: 30th, October 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2014 \| incorporation	Free Download (45 pages)

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