About

Registered Number: 06058534
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2 Esher House, 11 Edith Terrace, London, SW10 0TH

 

Founded in 2007, 11 Edith Terrace Ltd has its registered office in London, it's status is listed as "Active". Williams, John, De Laroque, Toni, Howard, Gerald, Raissig, Fiona, Williams, John, Corlaw Secretaries Limited, Fernandez-alanso, Eva, Ratcliffe, John Stuart, Vallance, Thomas Stephen are the current directors of 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Gerald Howard/
1941-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr John Williams/
1941-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Toni De Laroque/
1929-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Williams/
1941-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
AP03 - Appointment of secretary 28 February 2011
AP01 - Appointment of director 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.