EDINBURGH HOUSE (ST ALBANS) LIMITED
Overview
| Company Name | EDINBURGH HOUSE (ST ALBANS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09818496 |
| 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 EDINBURGH HOUSE (ST ALBANS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDINBURGH HOUSE (ST ALBANS) LIMITED located?
| Registered Office Address | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH HOUSE (ST ALBANS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH HOUSE (ST ALBANS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for EDINBURGH HOUSE (ST ALBANS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Robert Sheridan as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on Sep 16, 2024 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Sep 16, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to Wren House 68 London Road St Albans Hertfordshire AL1 1NG on Jul 30, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Vincent Donatantonio as a director on Jan 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Riaz Shipton as a director on Jan 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Timothy Robert Sheridan as a director on Jan 23, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Mr Neil Esmond Myerson as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Appointment of Mr Timothy Robert Sheridan as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanna Kiely as a director on Jun 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of EDINBURGH HOUSE (ST ALBANS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Bucks United Kingdom |
| 314756900001 | ||||||||||
| DONATANTONIO, Paul Vincent | Director | EN6 1EL Potters Bar 5 Manor Way Hertfordshire England | England | British | Landlord | 36561550002 | ||||||||
| MYERSON, Neil Esmond | Director | WD7 7FD Radlett 1 Paddock View Hertfordshire England | England | British | Director | 40987370003 | ||||||||
| SHIPTON, Riaz | Director | AL1 1TR St Albans 3 Edinburgh House Hertfordshire England | England | British | Chartered Accountant | 254818210001 | ||||||||
| SHERIDAN, Timothy Robert | Secretary | Froghall Road Ampthill MK45 2NW Bedford 5 Doolittle Yard England | 231789500001 | |||||||||||
| WHITEHEAD, Sonia | Secretary | Furzen Close LU6 3EN Dunstable 2 Bedfordshire United Kingdom | 201694680001 | |||||||||||
| DALTON, William Raymond | Director | 1 Vicarage Road Potten End HP4 2QZ Berkhamsted Flowers Cottage Hertfordshire United Kingdom | United Kingdom | British | Director | 178774060001 | ||||||||
| KIELY, Joanna | Director | 82-90 London Road AL1 1TR St Albans 13 Edinburgh House Hertfordshire England | England | British | Senior Project Manager | 233170520001 | ||||||||
| SHERIDAN, Nicholas Oliver | Director | Froghall Road Ampthill MK45 2NW Bedford 5 Doolittle Yard England | United Kingdom | British | Property Manager | 3771270001 | ||||||||
| SHERIDAN, Timothy Robert | Director | 5 Doolittle Yard Froghall Road MK45 2NW Ampthill First Floor Bedfordshire United Kingdom | United Kingdom | British | Director | 177067430002 |
What are the latest statements on persons with significant control for EDINBURGH HOUSE (ST ALBANS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 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