EDMISTON & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EDMISTON & COMPANY LIMITED
COMPANY NUMBER
03215126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/1996
(28 years and 4 months old)
WEBSITE
www.edmistoncompany.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3GN
Telephone: 02074955151
TPS: No
62 St James
London
SW1A 1LY
Telephone: 74955151
Lombard Wharf 12 Lombard Road
London
SW11 3GN
SW11 3GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMISTON & CO LTD | N/A | N/A |
| EDMISTON & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDMISTON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDMISTON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMISTON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2001 - Present (23 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/04/2015 - 21/05/2012 (2 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1996 - Present (28 years and 4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
21/06/1996 - Present (28 years and 4 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMISTON & CO LTD | N/A | N/A |
| EDMISTON & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Alexander Holden (928076548) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | David Hudson (915572391) has left the board |
| 01/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 15/05/2015 | Ashely Tristan Field (915572333) has left the board |
| 15/05/2015 | New Board Member James Somerset Edmiston (914862319) Appointed |
| 14/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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