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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 seven years. Its financial year was closed on Sunday 30th May and its latest financial statement was filed on Fri, 31st May 2019.

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 22 April 2021, 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 7 years old
Account next due date Sun, 30th May 2021 (38 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

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 1 name. As we identified, there is Cogress St John's Wood 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "an uk 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth521 594-78 879
Balance Sheet
Cash Bank In Hand190 42547 108
Current Assets11 988 40913 364 364
Debtors95 76742 838
Stocks Inventory11 702 21713 274 418
Called Up Share Capital627 500627 500
Profit Loss Account Reserve-105 906-706 379
Shareholder Funds521 594-78 879
Creditors Due After One Year6 047 7687 180 363
Creditors Due Within One Year9 518 84810 611 722
Investments Fixed Assets4 099 8014 348 842
Net Assets Liability Excluding Pension Asset Liability521 594-78 879
Net Current Assets Liabilities2 469 5612 752 642
Number Shares Allotted 62 750
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid62 75062 750
Total Assets Less Current Liabilities6 569 3627 101 484

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Address change date: Mon, 21st Dec 2020. New Address: The Maple Building 39/51 Highgate Road London NW5 1RT. Previous address: 8 Headfort Place London SW1X 7DH England
filed on: 21st, December 2020
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