Edgware Company Secretaries Limited

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Edgware Company Secretaries Limited

06599786Private Limited With Share Capital

C/O Ecsservice Office Ltd, Offic, 4 Imperial Place, Borehamwood, WD61JN
Incorporated

21/05/2008

Company Age

17 years

Directors

1

Employees

1

SIC Code

82110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Edgware Company Secretaries Limited (06599786) is a private limited with share capital incorporated on 21/05/2008 (17 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 21/05/2008
WD61JN
1 employees

Financial Overview

Total Assets

£9.6K

Liabilities

£51.7K

Net Assets

£-42.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Filed Documents

67
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Incorporation Company
Category:Incorporation
Date:21-05-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024

Trading Addresses

Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA84DU
C/O Ecsservice Office Ltd, Offic, 4 Imperial Place, Borehamwood, Wd6 1Jn, WD61JNRegistered

Contact

C/O Ecsservice Office Ltd, Offic, 4 Imperial Place, Borehamwood, WD61JN