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4-6 St Edmunds Terrace Limited LONDON


Founded in 2014, 4-6 St Edmunds Terrace, classified under reg no. 09033334 is an active company. Currently registered at The Maple Building NW5 1RT, London the company has been in the business for eleven years. Its financial year was closed on Friday 30th May and its latest financial statement was filed on Mon, 30th May 2022.

The firm has 2 directors, namely Tal O., Gary L.. Of them, Gary L. has been with the company the longest, being appointed on 9 May 2014 and Tal O. has been with the company for the least time - from 16 December 2014. As of 5 July 2025, our data shows no information about any ex officers on these positions.

4-6 St Edmunds Terrace Limited Address / Contact

Office Address The Maple Building
Office Address2 39/51 Highgate Road
Town London
Post code NW5 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09033334
Date of Incorporation Fri, 9th May 2014
Industry Construction of domestic buildings
End of financial Year 30th May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (492 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Tal O.

Position: Director

Appointed: 16 December 2014

Gary L.

Position: Director

Appointed: 09 May 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Cogress Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cogress St John's Wood 1 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cogress Ltd

C/O Kroll Advisory Ltd T/A Kroll The Shard, 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08950180
Notified on 5 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cogress St John's Wood 1 Limited

5 Broadbent Close Highgate, London, N6 5JW, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09286892
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312022-05-302023-05-302024-05-30
Net Worth521 594-78 879   
Balance Sheet
Cash Bank In Hand190 42547 108   
Current Assets11 988 40913 364 36419 613 1796 018 48962 649
Debtors95 76742 83843 46011 9469 803
Stocks Inventory11 702 21713 274 418   
Cash Bank On Hand  3 7776 67452 846
Net Assets Liabilities  -23 599 772-33 741 651-40 551 566
Other Debtors  27 90711 9467 373
Total Inventories  19 565 9425 999 869 
Reserves/Capital
Called Up Share Capital627 500627 500   
Profit Loss Account Reserve-105 906-706 379   
Shareholder Funds521 594-78 879   
Other
Creditors Due After One Year6 047 7687 180 363   
Creditors Due Within One Year9 518 84810 611 722   
Investments Fixed Assets4 099 8014 348 8423 200 025  
Net Assets Liability Excluding Pension Asset Liability521 594-78 879   
Net Current Assets Liabilities2 469 5612 752 642-12 839 340-18 651 694-24 332 109
Number Shares Allotted 62 750   
Par Value Share 1 11
Percentage Subsidiary Held 100   
Share Capital Allotted Called Up Paid62 75062 750   
Total Assets Less Current Liabilities6 569 3627 101 484-9 639 315-18 651 694-24 332 109
Average Number Employees During Period  222
Bank Borrowings Overdrafts  31 827 62024 494 73323 973 026
Creditors  32 452 51915 089 95716 219 457
Investments In Group Undertakings  808 295808 295 
Number Shares Issued Fully Paid   62 75062 750
Other Creditors  438 72315 089 95716 219 457
Other Taxation Social Security Payable  4 109 14 348
Trade Creditors Trade Payables  111 24090 84669 986

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 9th May 2025
filed on: 13th, May 2025
Free Download (5 pages)

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