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EDWARD SQUARE LIMITED - 23 The Boltons, London, SW10 9SU, England, United Kingdom
Company Information
- Company registration number
- 05820990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 The Boltons
- London
- SW10 9SU
- England 23 The Boltons, London, SW10 9SU, England UK
Management
- Managing Directors
- LEDBETTER, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-18
- Age Of Company 2006-05-18 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr William Alan Mcintosh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 582 LIMITED
- Filing of Accounts
- Due Date: 2023-05-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
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EDWARD SQUARE LIMITED Company Description
- EDWARD SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05820990. Its current trading status is "live". It was registered 2006-05-18. It was previously called HOWPER 582 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 23 The Boltons .
Get EDWARD SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edward Square Limited - 23 The Boltons, London, SW10 9SU, England, United Kingdom
- 2006-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
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accounts-with-accounts-type-micro-entity (2022-03-09) - AA
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confirmation-statement-with-no-updates (2022-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-26) - TM01
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appoint-person-director-company-with-name-date (2019-12-26) - AP01
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confirmation-statement-with-no-updates (2019-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-06) - AD01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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termination-secretary-company-with-name-termination-date (2017-02-19) - TM02
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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legacy (2016-01-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-12) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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legacy (2016-01-12) - SH20
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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resolution (2015-04-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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termination-secretary-company-with-name (2014-04-26) - TM02
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termination-director-company-with-name (2014-04-26) - TM01
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auditors-resignation-company (2014-08-31) - AUD
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change-person-director-company-with-change-date (2014-05-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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capital-allotment-shares (2012-03-14) - SH01
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accounts-with-accounts-type-full (2012-03-02) - AA
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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auditors-resignation-company (2010-02-25) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288c
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legacy (2009-02-27) - 288b
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legacy (2009-03-02) - 288a
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legacy (2009-03-02) - 287
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-06-04) - 288c
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legacy (2009-06-05) - 363a
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legacy (2007-06-22) - 288c
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legacy (2006-12-07) - 288a
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certificate-change-of-name-company (2006-11-27) - CERTNM
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legacy (2006-10-11) - 288b
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incorporation-company (2006-05-18) - NEWINC
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legacy (2006-10-11) - 288a