EDGWARE 174
Company is dissolved
General Information
NAME
EDGWARE 174
COMPANY NUMBER
03452071
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/10/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
30/01/2004
07/04/2004
EDGWARE 174 LIMITED
View all previous names
LONDON
W1B 5AP
c/o Ascential Group Limited
The Prow
London
W1B 5AP
W1B 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
Credit Risk Overview
Want to learn more about EDGWARE 174?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGWARE 174?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGWARE 174?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 08/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 12/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 08/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 05/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 05/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 04/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 04/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 18/10/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 31/08/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 31/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 24/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 10/08/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 27/04/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 20/03/2019 | New Company Secretary Shanny Looi (912990611) Appointed |
| 20/03/2019 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 20/03/2019 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 20/03/2019 | New Company Secretary Louise Meads (922438578) Appointed |
| 25/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 14/02/2017 | New Company Secretary Louise Meads (922438578) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/02/2014 | Susanna Freeman (917315277) has left the board |
| 20/09/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 05/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Susanna Freeman (917315277) Appointed |
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