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4-6 ST EDMUNDS TERRACE LIMITED

4-6 ST EDMUNDS TERRACE LIMITED

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

    • Overview

    Company Name4-6 ST EDMUNDS TERRACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09033334
    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 4-6 ST EDMUNDS TERRACE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is 4-6 ST EDMUNDS TERRACE LIMITED located?

    Registered Office Address
    The Maple Building
    39/51 Highgate Road
    NW5 1RT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4-6 ST EDMUNDS TERRACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for 4-6 ST EDMUNDS TERRACE LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for 4-6 ST EDMUNDS TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 30, 2024

    		9 pagesAA

    Satisfaction of charge 090333340006 in full

    		1 pagesMR04

    Director's details changed for Mr Gary Mark Linton on Jun 01, 2024

    		2 pagesCH01

    Confirmation statement made on May 09, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 090333340005 in full

    		1 pagesMR04

    Notification of Cogress Ltd as a person with significant control on Feb 05, 2019

    		2 pagesPSC02

    Cessation of Cogress St John's Wood 1 Limited as a person with significant control on Feb 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to May 30, 2023

    		10 pagesAA

    Total exemption full accounts made up to May 30, 2022

    		10 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Mark Linton on May 01, 2021

    		2 pagesCH01

    Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on Dec 21, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2019

    		13 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of 4-6 ST EDMUNDS TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Gary Mark
    39/51 Highgate Road
    NW5 1RT London
    The Maple Building
    United Kingdom
    		Director
    39/51 Highgate Road
    NW5 1RT London
    The Maple Building
    United Kingdom
    		EnglandBritish162452500036
    ORLY, Tal
    36-38 Wigmore Street
    W1U 2RU London
    5th Floor
    United Kingdom
    		Director
    36-38 Wigmore Street
    W1U 2RU London
    5th Floor
    United Kingdom
    		IsraelIsraeli189303350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4-6 ST EDMUNDS TERRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd T/A Kroll
    England
    		Feb 05, 2019
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd T/A Kroll
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08950180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Cogress St John's Wood 1 Limited
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		Apr 06, 2016
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		Yes
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09286892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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