Introduction
Watch Company
S
ST EDWARDS COURT (ROMFORD) LIMITED
ST EDWARDS COURT (ROMFORD) LIMITED is an active company incorporated on 8 July 2016 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. ST EDWARDS COURT (ROMFORD) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10269207
LTD Company
Age
9 Years
Incorporated 8 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
3rd Floor Sterling House Langston Road Loughton, IG10 3TS,
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveSterling House, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Mar 2022
CONWAY, Gary Alexander
Sterling House, LoughtonIG10 3TS
Born September 1973
Director
31 Mar 2022
Active
LOPES-DIAS, Eli Joseph
ActiveSterling House, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Sterling House, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
PORTER, Allan William
ResignedSterling House, LoughtonIG10 3TS
Secretary
Appointed 08 Jul 2016
Resigned 31 Dec 2022
PORTER, Allan William
Sterling House, LoughtonIG10 3TS
Secretary
08 Jul 2016
Resigned 31 Dec 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedSterling House, LoughtonIG10 3TS
Born February 1948
Director
Appointed 08 Jul 2016
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Sterling House, LoughtonIG10 3TS
Born February 1948
Director
08 Jul 2016
Resigned 31 Mar 2025
Resigned
O'SULLIVAN, Donagh
ResignedSterling House, LoughtonIG10 3TS
Born May 1968
Director
Appointed 08 Jul 2016
Resigned 31 Mar 2022
O'SULLIVAN, Donagh
Sterling House, LoughtonIG10 3TS
Born May 1968
Director
08 Jul 2016
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2016
Galliard Holdings Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019
30 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2019
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018
10 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2018
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2017
15 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2016
15 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2016