Active
Company Information for EDIT RESIDENTIAL LTD
26C FIRST FLOOR, GEORGE STREET, ST. ALBANS, AL3 4ES,
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Company Registration Number
08143095
Private Limited Company
Active |
Company Name | ||||
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EDIT RESIDENTIAL LTD | ||||
Legal Registered Office | ||||
26C FIRST FLOOR GEORGE STREET ST. ALBANS AL3 4ES Other companies in AL3 | ||||
Previous Names | ||||
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Company Number | 08143095 | |
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Company ID Number | 08143095 | |
Date formed | 2012-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203459724 |
Last Datalog update: | 2023-10-07 22:53:28 |
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Registered address | Last known status | Formation date | ||
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EDIT RESIDENTIAL (HAMMERSMITH) LTD | 26C FIRST FLOOR GEORGE STREET ST. ALBANS AL3 4ES | Active | Company formed on the 2014-07-16 | |
EDIT RESIDENTIAL (ST ALBANS) LTD | 26C FIRST FLOOR GEORGE STREET ST. ALBANS AL3 4ES | Active - Proposal to Strike off | Company formed on the 2015-01-21 | |
EDIT RESIDENTIAL (CONSTRUCTION) LTD | 26C FIRST FLOOR GEORGE STREET ST. ALBANS AL3 4ES | Active - Proposal to Strike off | Company formed on the 2015-08-25 | |
EDIT RESIDENTIAL (SOUTHGATE) LTD | 26c First Floor George Street GEORGE STREET St. Albans AL3 4ES | Active - Proposal to Strike off | Company formed on the 2016-02-05 | |
EDIT RESIDENTIAL (LAND) LTD | FIRST FLOOR 26C GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 4ES | Active | Company formed on the 2018-05-04 | |
EDIT RESIDENTIAL (LUTON) LTD | FIRST FLOOR 26C GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 4ES | Active - Proposal to Strike off | Company formed on the 2018-06-19 | |
EDIT RESIDENTIAL (BRICKET WOOD) LTD | 26C FIRST FLOOR GEORGE STREET ST. ALBANS AL3 4ES | Active | Company formed on the 2020-07-09 |
Officer | Role | Date Appointed |
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JAMIE THOMAS AHERNE |
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PATRICK FRANCIS AHERNE |
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SHANE AHERNE |
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MALCOLM DESMOND SHAW |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EDIT RESIDENTIAL (LAND) LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
EDIT RESIDENTIAL (CONSTRUCTION) LTD | Director | 2016-06-30 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
EDIT RESIDENTIAL (ST ALBANS) LTD | Director | 2016-06-30 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
EDIT RESIDENTIAL (HAMMERSMITH) LTD | Director | 2016-06-30 | CURRENT | 2014-07-16 | Active | |
EDIT RESIDENTIAL (SOUTHGATE) LTD | Director | 2016-06-30 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
SWISS VILLA PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
JT AHERNE LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
EDIT RESIDENTIAL (LAND) LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Jamie Thomas Aherne on 2022-09-13 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Thomas Aherne on 2022-09-13 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081430950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 26C First Floor George Street St. Albans AL3 4PQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 46C First Floor George Street St. Albans Hertfordshire AL3 4PQ England | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 140 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 14 Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE AHERNE / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS AHERNE / 29/09/2016 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 15/04/16 | |
CERTNM | COMPANY NAME CHANGED A3S PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/04/16 | |
AP01 | DIRECTOR APPOINTED MR JAMIE THOMAS AHERNE | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/14 TO 30/10/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-13 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 13/07/13 STATEMENT OF CAPITAL GBP 130 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/04/2013 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MALCOLM SHAW | |
AP01 | DIRECTOR APPOINTED SHANE AHERNE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
RES15 | CHANGE OF NAME 30/08/2012 | |
CERTNM | COMPANY NAME CHANGED LEXPRIME LIMITED CERTIFICATE ISSUED ON 03/09/12 | |
AP01 | DIRECTOR APPOINTED PATRICK FRANCIS AHERNE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2013-04-30 | £ 830,869 |
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Creditors and other liabilities
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 EDIT RESIDENTIAL LTD
Cash Bank In Hand | 2013-04-30 | £ 40,124 |
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Current Assets | 2013-04-30 | £ 809,224 |
Secured Debts | 2013-04-30 | £ 420,000 |
Stocks Inventory | 2013-04-30 | £ 768,409 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDIT RESIDENTIAL LTD are:
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. |