About

Registered Number: 04702505
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor 23 Princes Street, London, W1B 2LX,

 

Having been setup in 2003, St Edmund's Terrace Management Co Ltd are based in London, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Peter 19 March 2003 29 June 2005 1
POTTER, Geoffrey 19 March 2003 01 June 2006 1
SHEMIRANI, Payam 01 June 2006 22 May 2018 1
Secretary Name Appointed Resigned Total Appointments
SHEMIRANI, Payam 22 May 2018 - 1
OMOSHULE, Matthew Olawale 18 November 2009 23 May 2018 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 24 July 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
TM02 - Termination of appointment of secretary 23 May 2018
CH03 - Change of particulars for secretary 23 May 2018
AP03 - Appointment of secretary 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 29 April 2016
AD01 - Change of registered office address 08 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 01 May 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 21 May 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 17 April 2012
AA - Annual Accounts 13 December 2011
AD01 - Change of registered office address 03 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 27 September 2010
AP03 - Appointment of secretary 15 June 2010
AR01 - Annual Return 10 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AD01 - Change of registered office address 28 May 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288b - Notice of resignation of directors or secretaries 17 May 2003
288b - Notice of resignation of directors or secretaries 17 May 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.