EDMONLIGHT LIMITED
Overview
| Company Name | EDMONLIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765108 |
| 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 EDMONLIGHT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDMONLIGHT LIMITED located?
| Registered Office Address | 72-75 Marylebone High Street London W1U 5JW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDMONLIGHT 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 EDMONLIGHT LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for EDMONLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Kleinman on Apr 03, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 037651080009, created on Oct 01, 2014 | 8 pages | MR01 | ||||||||||
Who are the officers of EDMONLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Harvey Anthony | Director | Flat 81 Harley House 28-32 Marylebone Road NW1 5HN London | England | British | Promoter | 6120120004 | ||||
| KLEINMAN, Mark | Director | 72-75 Marylebone High Street London W1U 5JW | United Kingdom | British | Property Consultant | 21186560002 | ||||
| SONING, Harvey Murray | Director | 72-75 Marylebone High Street London W1U 5JW | United Kingdom | British | Property Consultant | 243441280001 | ||||
| BIGGS, Irene | Secretary | Flat 2 Chichele Mansions Chichele Road NW2 3DG London | British | 38731610001 | ||||||
| BURNS, Barry Stephen | Secretary | Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire | British | 43677770001 | ||||||
| EATOCK, Debra Shirley | Secretary | 8 Cross Keys Close WIV 2DQ London | British | 77804400002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BURNS, Barry Stephen | Director | Boleyn House Barnet Lane WD6 3RH Elstree Hertfordshire | United Kingdom | British | Chartered Surveyor | 43677770001 | ||||
| SIMONS, Edward Douglas | Director | Flat 17 Stone House 9 Weymouth Street W1W 6AB London | British | Promoter | 20827360002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EDMONLIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hortpride Limited | Apr 06, 2016 | Marylebone High Street W1U 5JW London 72-75 United Kingdom | No | ||||||||||
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Natures of Control
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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