EDIT RESIDENTIAL (HAMMERSMITH) LTD
Overview
| Company Name | EDIT RESIDENTIAL (HAMMERSMITH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09133791 |
| 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 EDIT RESIDENTIAL (HAMMERSMITH) LTD?
- Development of building projects (41100) / Construction
Where is EDIT RESIDENTIAL (HAMMERSMITH) LTD located?
| Registered Office Address | 26c First Floor George Street AL3 4ES St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDIT RESIDENTIAL (HAMMERSMITH) LTD?
| Company Name | From | Until |
|---|---|---|
| A3S HAMMERSMITH LIMITED | Jul 16, 2014 | Jul 16, 2014 |
What are the latest accounts for EDIT RESIDENTIAL (HAMMERSMITH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for EDIT RESIDENTIAL (HAMMERSMITH) LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for EDIT RESIDENTIAL (HAMMERSMITH) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2025 | 5 pages | AA | ||
Termination of appointment of Patrick Francis Aherne as a director on Sep 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Director's details changed for Mr Malcolm Desmond Shaw on Jul 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Shane Patrick Aherne on Aug 18, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Francis Aherne on Jul 10, 2020 | 2 pages | CH01 | ||
Registration of charge 091337910004, created on Aug 22, 2019 | 30 pages | MR01 | ||
Registration of charge 091337910005, created on Aug 22, 2019 | 16 pages | MR01 | ||
Satisfaction of charge 091337910003 in full | 4 pages | MR04 | ||
Satisfaction of charge 091337910002 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||
Notification of Edit Residential Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of EDIT RESIDENTIAL (HAMMERSMITH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHERNE, Jamie Thomas | Director | George Street AL3 4ES St. Albans 26c First Floor England | United Kingdom | Irish | 202060840001 | |||||
| AHERNE, Shane Patrick | Director | George Street AL3 4ES St. Albans 26c First Floor England | United Kingdom | Irish | 189408330002 | |||||
| SHAW, Malcolm Desmond | Director | George Street AL3 4ES St. Albans 26c First Floor England | United Kingdom | British | 14014240006 | |||||
| AHERNE, Patrick Francis | Director | George Street AL3 4ES St. Albans 26c First Floor England | United Kingdom | British | 165263700003 |
Who are the persons with significant control of EDIT RESIDENTIAL (HAMMERSMITH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick Francis Aherne | Apr 06, 2016 | George Street AL3 4ES St. Albans 26c First Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Desmond Shaw | Apr 06, 2016 | George Street AL3 4ES St. Albans 26c First Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Edit Residential Ltd | Apr 06, 2016 | George Street AL3 4ES St. Albans 26c England | No | ||||||||||
| |||||||||||||
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