About

Registered Number: 05215121
Date of Incorporation: 26/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 12a Edith Terrace, Chelsea, London, SW10 0TH

 

12 Edith Terrace Ltd was founded on 26 August 2004 and are based in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Cerian Sidney 26 August 2004 - 1
KHAVARI, Kamran 29 March 2012 - 1
NAPOLITANO, Nicolo 01 December 2012 - 1
LUPIN, Federico Mateo 26 August 2004 01 December 2012 1
PEARSON, Emma Victoria 26 August 2004 08 May 2007 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 19 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 14 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 August 2013
AP01 - Appointment of director 05 August 2013
TM01 - Termination of appointment of director 04 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 01 September 2012
AP01 - Appointment of director 13 August 2012
AA - Annual Accounts 01 June 2012
CH01 - Change of particulars for director 03 May 2012
CH03 - Change of particulars for secretary 03 May 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 05 June 2008
288b - Notice of resignation of directors or secretaries 17 September 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 07 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
NEWINC - New incorporation documents 26 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.