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EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED

Company number 10707948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 AA Accounts for a dormant company made up to 30 November 2023
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Timothy Saunders as a director on 15 December 2023
09 May 2023 AA Accounts for a dormant company made up to 30 November 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Apr 2023 PSC05 Change of details for Picture Living Investments Gp Llp as a person with significant control on 1 March 2023
08 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Mr Mark Bonner on 3 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Timothy Saunders on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 3 March 2022
22 Jun 2021 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 22 June 2021
07 May 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Apr 2021 AD02 Register inspection address has been changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
29 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
28 Oct 2020 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 23 October 2020
28 Oct 2020 TM01 Termination of appointment of Guy Charles Gusterson as a director on 23 October 2020
28 Oct 2020 PSC07 Cessation of St. Modwen Developments Limited as a person with significant control on 23 October 2020
28 Oct 2020 AP01 Appointment of Mr Mark Bonner as a director on 23 October 2020
28 Oct 2020 TM01 Termination of appointment of Robert John Evans as a director on 23 October 2020
28 Oct 2020 TM01 Termination of appointment of David Smith as a director on 23 October 2020
28 Oct 2020 AP01 Appointment of Mr Timothy Saunders as a director on 23 October 2020
28 Oct 2020 PSC02 Notification of Picture Living Investments Gp Llp as a person with significant control on 23 October 2020
28 Oct 2020 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to 80 Cheapside London EC2V 6EE on 28 October 2020
14 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019