11 Edith Terrace Ltd

About

Registered Number: 06058534

Date of Incorporation: 19/01/2007 (17 years and 3 months ago)

Company Status: Active

Registered Address: Flat 2 Esher House, 11 Edith Terrace, London, SW10 0TH

11 Edith Terrace Ltd was founded on 19 January 2007 and has its registered office in London, it has a status of "Active". The companies directors are Williams, John, De Laroque, Toni, Howard, Gerald, Raissig, Fiona, Williams, John, Corlaw Secretaries Limited, Fernandez-alanso, Eva, Ratcliffe, John Stuart. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE LAROQUE, Toni	24 May 2009	-	1
HOWARD, Gerald	27 August 2010	-	1
RAISSIG, Fiona	04 June 2007	-	1
WILLIAMS, John	12 July 2010	-	1
FERNANDEZ-ALANSO, Eva	17 October 2008	27 March 2010	1
RATCLIFFE, John Stuart	04 June 2007	01 October 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
WILLIAMS, John	10 November 2009	-	1
CORLAW SECRETARIES LIMITED	19 January 2007	21 June 2007	1

Filing History

Document Type	Date
CS01 - N/A	03 February 2020
AA - Annual Accounts	03 June 2019
CS01 - N/A	07 February 2019
AA - Annual Accounts	05 April 2018
CS01 - N/A	06 February 2018
AA - Annual Accounts	26 September 2017
CS01 - N/A	23 March 2017
CS01 - N/A	15 February 2017
CS01 - N/A	29 January 2017
AA - Annual Accounts	09 February 2016
AR01 - Annual Return	04 February 2016
AA - Annual Accounts	24 September 2015
AR01 - Annual Return	24 January 2015
AR01 - Annual Return	18 February 2014
AA - Annual Accounts	18 February 2014
AA - Annual Accounts	06 February 2013
AR01 - Annual Return	05 February 2013
AD01 - Change of registered office address	05 February 2013
CH01 - Change of particulars for director	05 February 2013
CH01 - Change of particulars for director	05 February 2013
CH03 - Change of particulars for secretary	05 February 2013
CH03 - Change of particulars for secretary	16 May 2012
AD01 - Change of registered office address	15 May 2012
AA - Annual Accounts	07 March 2012
AR01 - Annual Return	01 February 2012
AA - Annual Accounts	28 March 2011
AR01 - Annual Return	01 March 2011
AP01 - Appointment of director	28 February 2011
AP03 - Appointment of secretary	28 February 2011
TM01 - Termination of appointment of director	01 October 2010
TM02 - Termination of appointment of secretary	01 September 2010
AA - Annual Accounts	19 July 2010
AP01 - Appointment of director	13 July 2010
TM01 - Termination of appointment of director	27 March 2010
AR01 - Annual Return	26 January 2010
CH01 - Change of particulars for director	26 January 2010
CH01 - Change of particulars for director	26 January 2010
CH01 - Change of particulars for director	26 January 2010
AA - Annual Accounts	31 October 2009
288a - Notice of appointment of directors or secretaries	26 May 2009
363a - Annual Return	28 January 2009
288a - Notice of appointment of directors or secretaries	20 October 2008
AA - Annual Accounts	27 August 2008
363a - Annual Return	22 January 2008
288b - Notice of resignation of directors or secretaries	27 November 2007
288b - Notice of resignation of directors or secretaries	20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 November 2007
288a - Notice of appointment of directors or secretaries	20 November 2007
288a - Notice of appointment of directors or secretaries	20 November 2007
288a - Notice of appointment of directors or secretaries	20 November 2007
287 - Change in situation or address of Registered Office	20 November 2007
NEWINC - New incorporation documents	19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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