SEDGEHOUSE LIMITED
Overview
| Company Name | SEDGEHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01865982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDGEHOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SEDGEHOUSE LIMITED located?
| Registered Office Address | C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park SW20 0LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDGEHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for SEDGEHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SEDGEHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Ramya Thiagarajah as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Isabella Rose Bengoechea as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mary Weddell as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Andrew Purnell Worple Road London SW19 4DA England to C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London SW20 0LP on Jun 04, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to Andrew Purnell Worple Road London SW19 4DA on Jun 26, 2020 | 1 pages | AD01 | ||
Termination of appointment of Grace Miller & Co. Ltd as a secretary on Mar 24, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 24, 2019 | 5 pages | AA | ||
Director's details changed for Mary Knight on Sep 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 24, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of SEDGEHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENGOECHEA, Isabella Rose | Director | Rear Office, 38 Lambton Road Raynes Park SW20 0LP London C/O Andrew Purnell & Co England | England | British | Journalist | 337417020001 | ||||||||
| THIAGARAJAH, Ramya, Dr | Director | Rear Office, 38 Lambton Road Raynes Park SW20 0LP London C/O Andrew Purnell & Co England | England | Sri Lankan | Radiologist | 337452640001 | ||||||||
| PAUFFLEY, Sarah Susan | Secretary | 6 Ridgway SW19 4QN London | British | 16685110001 | ||||||||||
| GRACE MILLER & CO. LTD | Secretary | Coombe Road KT3 4QS New Malden 84 Surrey United Kingdom |
| 81958810019 | ||||||||||
| KINGSLEY, Martine Clare | Director | Flat 3 6 Ridgway Wimbledon SW19 4QN London | United Kingdom | British | Accountant | 112493900001 | ||||||||
| LEAROYD, Kevin | Director | Flat 4 6 Ridgeway Wimbledon Village SW19 4QN London | British | Quantity Surveyor | 39314480001 | |||||||||
| PAUFFLEY, Sarah Susan | Director | 6 Ridgway SW19 4QN London | British | Teacher | 16685110001 | |||||||||
| POLE, Judith Margrite | Director | 6 Ridgway SW19 4QN London | British | Public Relations Manager | 16685120001 | |||||||||
| WEDDELL, Mary | Director | c/o Grace Miller & Co Coombe Road KT3 4QS New Malden 84 Surrey England | United Kingdom | British | Air Stewardess | 90154350002 |
What are the latest statements on persons with significant control for SEDGEHOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0