Founded in 2004, Edgehill Battersea Ltd have registered office in Wimborne, Dorset, it's status at Companies House is "Active". The companies directors are listed as Burge, Hugo Aylesford, Whitford, Laura at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGE, Hugo Aylesford | 03 December 2013 | - | 1 |
| WHITFORD, Laura | 26 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| RESOLUTIONS - N/A | 10 February 2020 | |
| MR05 - N/A | 07 February 2020 | |
| MR05 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CH01 - Change of particulars for director | 13 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 31 August 2018 | |
| MR01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 30 September 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR01 - N/A | 21 March 2016 | |
| MR04 - N/A | 19 March 2016 | |
| MR04 - N/A | 19 March 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AP03 - Appointment of secretary | 26 January 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AD01 - Change of registered office address | 19 September 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| MR01 - N/A | 18 December 2013 | |
| MR01 - N/A | 18 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| AP03 - Appointment of secretary | 10 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH03 - Change of particulars for secretary | 05 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 225 - Change of Accounting Reference Date | 16 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 225 - Change of Accounting Reference Date | 23 September 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 225 - Change of Accounting Reference Date | 03 September 2008 | |
| 225 - Change of Accounting Reference Date | 02 September 2008 | |
| 225 - Change of Accounting Reference Date | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 395 - Particulars of a mortgage or charge | 01 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 225 - Change of Accounting Reference Date | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 287 - Change in situation or address of Registered Office | 21 September 2004 | |
| NEWINC - New incorporation documents | 26 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2016 | Outstanding |
N/A |
| A registered charge | 04 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 04 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 04 December 2013 | Fully Satisfied |
N/A |
| Debenture | 27 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 27 April 2007 | Fully Satisfied |
N/A |
| Third party second legal charge | 27 April 2007 | Fully Satisfied |
N/A |
| Debenture | 28 October 2004 | Fully Satisfied |
N/A |
| Second legal charge | 28 October 2004 | Fully Satisfied |
N/A |
