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EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED (10707948)

EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED (10707948) is an active UK company. incorporated on 4 April 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED has been registered for 9 years. Current directors include BONNER, Mark.

Company Number
10707948
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 April 2017
Age
9 years
Address
305 Gray's Inn Road, London, WC1X 8QR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BONNER, Mark
SIC Codes
98000

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Introduction
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EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED

EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EDISON PLACE 4 ESTATE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)

Status

active

Active since 9 years ago

Company No

10707948

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 4 April 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 3 April 2026 (Just now)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 17 April 2027
For period ending 3 April 2027
Contact
Address

305 Gray's Inn Road London, WC1X 8QR,

Previous Addresses

80 Cheapside London EC2V 6EE United Kingdom
From: 28 October 2020To: 3 March 2022
Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom
From: 4 April 2017To: 28 October 2020
Timeline

9 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Apr 17
Director Left
Apr 20
Director Left
Oct 20
Owner Exit
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Dec 23
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

TRINITY NOMINEES (1) LIMITED

Active
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 22 Jun 2021

BONNER, Mark

Active
Gray's Inn Road, LondonWC1X 8QR
Born April 1970
Director
Appointed 23 Oct 2020

ST. MODWEN CORPORATE SERVICES LIMITED

Resigned
17 High Street, BirminghamB31 2UQ
Corporate secretary
Appointed 04 Apr 2017
Resigned 23 Oct 2020

EVANS, Robert John

Resigned
Cheapside, LondonEC2V 6EE
Born January 1973
Director
Appointed 04 Apr 2017
Resigned 23 Oct 2020

GUSTERSON, Guy Charles

Resigned
Cheapside, LondonEC2V 6EE
Born July 1970
Director
Appointed 04 Apr 2017
Resigned 23 Oct 2020

HUDSON, Robert Jan

Resigned
17 High Street, BirminghamB31 2UQ
Born July 1973
Director
Appointed 04 Apr 2017
Resigned 06 Apr 2020

SAUNDERS, Timothy, Mr.

Resigned
Gray's Inn Road, LondonWC1X 8QR
Born June 1963
Director
Appointed 23 Oct 2020
Resigned 15 Dec 2023

SMITH, David

Resigned
Cheapside, LondonEC2V 6EE
Born August 1968
Director
Appointed 04 Apr 2017
Resigned 23 Oct 2020

Persons with significant control

2

1 Active
1 Ceased

Picture Living Investments Gp Llp

Active
Gray's Inn Road, LondonWC1X 8QR

Nature of Control

Voting rights 50 to 75 percent
Notified 23 Oct 2020

St. Modwen Developments Limited

Ceased
17 High Street, BirminghamB31 2UQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017
Ceased 23 Oct 2020
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
22 June 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
7 May 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 December 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
6 December 2018
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
20 November 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
20 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
15 November 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
4 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
4 April 2017
NEWINCIncorporation