About

Registered Number: 03204575
Date of Incorporation: 29/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: MRS I MOORE, Parsonage House Haslemere Road, Witley, Godalming, Surrey, GU8 5PT,

 

Established in 1996, 37 Edna Street Ltd have registered office in Godalming, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Davidson, Iain Richard, Moore, Joanna Lesley, Reains, Lisa, Ward, David are listed as directors of 37 Edna Street Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Iain Richard 14 November 2006 21 June 2010 1
MOORE, Joanna Lesley 29 May 1996 21 July 2000 1
REAINS, Lisa 31 January 2005 14 November 2006 1
WARD, David 12 April 2002 31 January 2005 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 09 June 2016
AD01 - Change of registered office address 09 June 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 June 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 June 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 11 March 2010
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 28 March 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 28 March 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363s - Annual Return 17 October 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 16 June 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 02 July 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
AA - Annual Accounts 15 February 2002
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 01 November 2000
287 - Change in situation or address of Registered Office 22 September 2000
MEM/ARTS - N/A 13 September 2000
CERTNM - Change of name certificate 08 September 2000
287 - Change in situation or address of Registered Office 29 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 May 1999
287 - Change in situation or address of Registered Office 15 May 1999
288c - Notice of change of directors or secretaries or in their particulars 15 May 1999
AA - Annual Accounts 19 April 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 31 July 1997
RESOLUTIONS - N/A 07 July 1997
363s - Annual Return 07 July 1997
NEWINC - New incorporation documents 29 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.