Edison Mews Management Company started in year 2014 as Private Limited Company with registration number 09279716. The Edison Mews Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 44 Welbeck St. Postal code: W1G 8DY.
The firm has 2 directors, namely Hugo M., Samuel H.. Of them, Samuel H. has been with the company the longest, being appointed on 24 October 2014 and Hugo M. has been with the company for the least time - from 24 November 2022. As of 27 April 2024, there was 1 ex director - Jonathan H.. There were no ex secretaries.
| Office Address | 44 Welbeck St |
| Town | London |
| Post code | W1G 8DY |
| Country of origin | United Kingdom |
| Registration Number | 09279716 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 October 2014
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Samuel H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares. Moving on, there is Devconsult Services Ltd Inc, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Samuel H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% shares |
Devconsult Services Ltd Inc
13 Fairway Heights, Camberley, GU15 1NJ, England
| Legal authority | Limited Liabilities Act |
| Legal form | Limited Liability Company |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 416946 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 2 409 | 2 141 | 1 108 | 993 | 3 115 | 4 207 | 3 154 |
| Net Assets Liabilities | 3 | 4 | 5 | 8 | -753 | -231 | -1 371 | -2 466 |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 405 | -2 136 | -480 | -925 | -456 | -912 | -2 328 | |
| Creditors | 900 | 821 | 2 890 | 4 666 | 3 454 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 280 | 162 | ||||||
| Total Assets Less Current Liabilities | 2 141 | 488 | 172 | 225 | -459 | -138 | ||
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th October 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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