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Home > England & Wales Companies > ST. EDWARDS PROPERTY CO. LIMITED
Company Information for

ST. EDWARDS PROPERTY CO. LIMITED

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY LONDON, N12 0BT,
Company Registration Number
03392825
Private Limited Company
Active

Company Overview

About St. Edwards Property Co. Ltd
ST. EDWARDS PROPERTY CO. LIMITED was founded on 1997-06-26 and has its registered office in North Finchley London. The organisation's status is listed as "Active". St. Edwards Property Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST. EDWARDS PROPERTY CO. LIMITED
 
Legal Registered Office
GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY LONDON
N12 0BT
Other companies in N12
 
Filing Information
Company Number 03392825
Company ID Number 03392825
Date formed 1997-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 14:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. EDWARDS PROPERTY CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FINANCIALS LTD   DHIRAJ MANAGEMENT LIMITED   LAS TAXPERTS LTD   LYONS LEONIDOU LIMITED   PENALEGALCONS LTD   TRESTAN FINANCIAL CONSULTANTS LIMITED
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Company Officers of ST. EDWARDS PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
HELEN JAYNE LISTER
Company Secretary 1997-06-26
DAVID JOHN LISTER
Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-06-26 1997-06-26
ACCESS NOMINEES LIMITED
Nominated Director 1997-06-26 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JAYNE LISTER ESTATE CONSTRUCTION LIMITED Company Secretary 2001-12-17 CURRENT 1999-10-04 Active
DAVID JOHN LISTER DAVID LISTER LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
DAVID JOHN LISTER THE WHIRLWIND CHARITABLE TRUST Director 2007-05-29 CURRENT 2007-05-29 Active
DAVID JOHN LISTER SKIDZ - THE WYCOMBE MOTOR PROJECT LIMITED Director 2006-03-13 CURRENT 2003-03-20 Dissolved 2017-10-11
DAVID JOHN LISTER ESTATE CONSTRUCTION LIMITED Director 2000-01-21 CURRENT 1999-10-04 Active
DAVID JOHN LISTER UK SAILING ACADEMY Director 1996-03-01 CURRENT 1988-05-04 Active
DAVID JOHN LISTER JOHN LISTER LIMITED Director 1992-08-02 CURRENT 1949-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-06TM02Termination of appointment of Helen Jayne Lister on 2019-07-12
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-16AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0111/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0111/07/10 ANNUAL RETURN FULL LIST
2009-09-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 11/07/09; full list of members
2008-11-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 26/06/08; full list of members
2007-10-15AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-09363sReturn made up to 26/06/07; no change of members
2007-02-13AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-24363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-28123NC INC ALREADY ADJUSTED 01/10/03
2003-10-28RES04£ NC 1000/2000 01/10/0
2003-10-2888(2)RAD 01/10/03--------- £ SI 100@1=100 £ IC 100/200
2003-07-15363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17ELRESS369(4) SHT NOTICE MEET 10/07/98
1998-07-17ELRESS80A AUTH TO ALLOT SEC 10/07/98
1998-07-17ELRESS252 DISP LAYING ACC 10/07/98
1998-07-17ELRESS386 DISP APP AUDS 10/07/98
1998-07-17ELRESS366A DISP HOLDING AGM 10/07/98
1998-07-17363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288aNEW SECRETARY APPOINTED
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288bSECRETARY RESIGNED
1997-07-1388(2)RAD 26/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ST. EDWARDS PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. EDWARDS PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. EDWARDS PROPERTY CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. EDWARDS PROPERTY CO. LIMITED

Intangible Assets
Patents
We have not found any records of ST. EDWARDS PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. EDWARDS PROPERTY CO. LIMITED
Trademarks
We have not found any records of ST. EDWARDS PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. EDWARDS PROPERTY CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST. EDWARDS PROPERTY CO. LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ST. EDWARDS PROPERTY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. EDWARDS PROPERTY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. EDWARDS PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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