About

Registered Number: 05587620
Date of Incorporation: 10/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Founded in 2005, Edessa Ltd has its registered office in London, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUCHER, Helen Elizabeth 08 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 22 August 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 11 October 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 01 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 November 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 13 July 2011
AA01 - Change of accounting reference date 24 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 01 June 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2005
NEWINC - New incorporation documents 10 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.