About

Registered Number: 02241633
Date of Incorporation: 07/04/1988 (36 years ago)
Company Status: Active
Registered Address: 5,Edge Hill, Wimbledon, London, SW19 4LR

 

Five Edge Hill Ltd was established in 1988.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTLEDGE, Raffaella 01 November 2014 - 1
CHRISTMAS, Richard Gordon Durant N/A - 1
KINGHORN, Richard, The Reverend N/A 15 February 2000 1
MORCOS, Michael 16 February 2000 01 November 2014 1
Secretary Name Appointed Resigned Total Appointments
CHRISTMAS, Richard Gordon Durant 01 November 2014 - 1
KINGHORN, Peggy Doreen N/A 31 December 1996 1
KINGHORN, Richard Michael 22 January 1997 15 February 2000 1
METZLER, Corinna 16 February 2000 01 November 2014 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 24 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 September 2015
AA01 - Change of accounting reference date 23 June 2015
CH01 - Change of particulars for director 06 November 2014
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AP03 - Appointment of secretary 04 November 2014
TM02 - Termination of appointment of secretary 04 November 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 10 January 2000
225 - Change of Accounting Reference Date 30 December 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 31 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
363s - Annual Return 13 October 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 September 1994
RESOLUTIONS - N/A 24 August 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 16 September 1993
RESOLUTIONS - N/A 25 February 1993
RESOLUTIONS - N/A 25 February 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 03 February 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 20 September 1991
363 - Annual Return 27 September 1990
RESOLUTIONS - N/A 02 February 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 18 October 1989
288 - N/A 13 September 1989
288 - N/A 16 August 1989
RESOLUTIONS - N/A 30 January 1989
287 - Change in situation or address of Registered Office 30 January 1989
288 - N/A 30 January 1989
RESOLUTIONS - N/A 30 November 1988
CERTNM - Change of name certificate 28 November 1988
CERTNM - Change of name certificate 28 November 1988
NEWINC - New incorporation documents 07 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.