EDIT RESIDENTIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDIT RESIDENTIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08143095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIT RESIDENTIAL LTD?

    • Development of building projects (41100) / Construction

    Where is EDIT RESIDENTIAL LTD located?

    Registered Office Address
    26c First Floor George Street
    AL3 4ES St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIT RESIDENTIAL LTD?

    Previous Company Names
    Company NameFromUntil
    A3S PROPERTY DEVELOPMENTS LIMITEDSep 03, 2012Sep 03, 2012
    LEXPRIME LIMITEDJul 13, 2012Jul 13, 2012

    What are the latest accounts for EDIT RESIDENTIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EDIT RESIDENTIAL LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for EDIT RESIDENTIAL LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jamie Thomas Aherne on Sep 13, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Registration of charge 081430950002, created on Jul 08, 2020

    11 pagesMR01

    Confirmation statement made on Aug 31, 2019 with updates

    8 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Registered office address changed from 26C First Floor George Street St. Albans AL3 4PQ England to 26C First Floor George Street St. Albans AL3 4ES on Nov 09, 2017

    1 pagesAD01

    Registered office address changed from 46C First Floor George Street St. Albans Hertfordshire AL3 4PQ England to 26C First Floor George Street St. Albans AL3 4PQ on Oct 24, 2017

    1 pagesAD01

    Confirmation statement made on Oct 10, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jun 19, 2017

    • Capital: GBP 140
    5 pagesSH01

    Registered office address changed from Suite 14 Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ to 46C First Floor George Street St. Albans Hertfordshire AL3 4PQ on Oct 06, 2017

    1 pagesAD01

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of EDIT RESIDENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHERNE, Jamie Thomas
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    Director
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    EnglandIrish202060840002
    AHERNE, Patrick Francis
    Midway
    AL3 4BB St. Albans
    57
    England
    Director
    Midway
    AL3 4BB St. Albans
    57
    England
    EnglandBritish165263700002
    AHERNE, Shane Patrick
    Chiswell Green Lane
    AL2 3AH St. Albans
    2
    England
    Director
    Chiswell Green Lane
    AL2 3AH St. Albans
    2
    England
    EnglandIrish172843230002
    SHAW, Malcolm Desmond
    West Common
    AL5 2LD Harpenden
    59
    Herts
    United Kingdom
    Director
    West Common
    AL5 2LD Harpenden
    59
    Herts
    United Kingdom
    EnglandBritish172846800001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of EDIT RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Desmond Shaw
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    Apr 06, 2016
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Aherne
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    Apr 06, 2016
    George Street
    AL3 4ES St. Albans
    26c First Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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