8 EDGE HILL LIMITED
Overview
| Company Name | 8 EDGE HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03637198 |
| 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 8 EDGE HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8 EDGE HILL 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 were the previous names of 8 EDGE HILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATWELL TRADING LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for 8 EDGE HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 8 EDGE HILL LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for 8 EDGE HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alexander Robert Anderson Gibbs as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Patrick Mcsweeney as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren John Pell as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stacey Mullarkey 3 the Pavement 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 Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Linsey Ker 3 the Pavement, Worple Road London SW19 4DA to Stacey Mullarkey 3 the Pavement Worple Road London SW19 4DA on Nov 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 8 EDGE HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELL, Darren John | Director | Rear Office, 38 Lambton Road Raynes Park SW20 0LP London C/O Andrew Purnell & Co England | England | British | Finance Director | 247201050001 | ||||
| GIBBS, Alex | Secretary | Flat 3 8 Edge Hill SW19 4LP London | British | Estate Agent | 73559130001 | |||||
| HILTON, Andrea | Secretary | Marchmont Hollybank Road KT14 6JD West Byfleet Surrey | British | 3457510001 | ||||||
| MCSWEENEY, Michael Patrick | Secretary | Hardy Road SW191JA Wimbledon 39 London Uk | British | Corporate Manager | 133983240001 | |||||
| RICHES, Denver John | Secretary | Flat 4 8 Edge Hill Wimbledon SW19 4LP London | British | 114882460001 | ||||||
| WHITE, Simon | Secretary | 8 Edge Hill SW19 4LP London Flat 2 | British | 129877810001 | ||||||
| BUSINESS ASSIST LIMITED | Nominee Secretary | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015940001 | |||||||
| BASTOW, Clive | Director | c/o Linsey Ker The Pavement, Worple Road SW19 4DA London 3 United Kingdom | United Kingdom | Irish | Banking | 148338190001 | ||||
| GIBBS, Alexander Robert Anderson | Director | Rear Office, 38 Lambton Road Raynes Park SW20 0LP London C/O Andrew Purnell & Co England | United Kingdom | British | Director | 105084460002 | ||||
| HILTON, Malcolm Spencer | Director | Marchmont Hollybank Road KT14 6JD West Byfleet Surrey | British | Engineer | 22446760001 | |||||
| LINDSAY, Niall Gordon Brock | Director | Flat 4 8 Edge Hill SW19 4LP London | British | Chartered Surveyor | 62950250002 | |||||
| MCSWEENEY, Michael Patrick | Director | Rear Office, 38 Lambton Road Raynes Park SW20 0LP London C/O Andrew Purnell & Co England | England | British | Commercial Manager | 148338110001 | ||||
| MCSWEENEY, Michael Patrick | Director | Flat 1 8 Edge Hill Wimbledon SW19 4LP London | British | Corporate Manager | 114882330001 | |||||
| PUGH, Charles Evan | Director | Flat 2 8 Edge Hill Wimbledon SW19 4LP London | British | Software Developer | 96051550001 | |||||
| SNODGRASS, Martin James | Director | Edge Hill Wimbledon SW19 4LP London Flat 4 8 | United Kingdom | British | Project Manager | 133740500001 | ||||
| NEWCO FORMATIONS LIMITED | Nominee Director | Temple Court 107 Oxford Road OX4 2ER Oxford | 900015950001 |
What are the latest statements on persons with significant control for 8 EDGE HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | 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