Introduction
Watch Company
E
EDCITY DEVELOPMENT LIMITED
EDCITY DEVELOPMENT LIMITED is an active company incorporated on 10 August 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EDCITY DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11511870
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
EDCITY LIMITED
From: 10 August 2018To: 21 August 2018
Address
1 Edcity Edcity Walk London, W12 7TF,
Previous Addresses
1 Edcity 1 Edcity Edcity Walk London W12 7TF United Kingdom
From: 9 September 2024To: 9 September 2024
The Yellow Building 1 Nicholas Road London W11 4AN England
From: 18 December 2019To: 9 September 2024
The Yellow Building Nicholas Road London W11 4AN England
From: 18 December 2019To: 18 December 2019
65 Kingsway London WC2B 6TD United Kingdom
From: 10 August 2018To: 18 December 2019
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
GODFREY, Kathryn Anna
ActiveEdcity Walk, LondonW12 7TF
Secretary
Appointed 27 Sept 2024
GODFREY, Kathryn Anna
Edcity Walk, LondonW12 7TF
Secretary
27 Sept 2024
Active
BENNETT, Christina Meriel
ActiveEdcity Walk, LondonW12 7TF
Born January 1972
Director
Appointed 08 Jun 2021
BENNETT, Christina Meriel
Edcity Walk, LondonW12 7TF
Born January 1972
Director
08 Jun 2021
Active
GLEDHILL, Lisa
ActiveEdcity Walk, LondonW12 7TF
Born January 1971
Director
Appointed 19 Feb 2020
GLEDHILL, Lisa
Edcity Walk, LondonW12 7TF
Born January 1971
Director
19 Feb 2020
Active
HEAVEY, Sarah Joanne
ActiveEdcity Walk, LondonW12 7TF
Born June 1973
Director
Appointed 09 Jun 2021
HEAVEY, Sarah Joanne
Edcity Walk, LondonW12 7TF
Born June 1973
Director
09 Jun 2021
Active
RUSSELL, Jacqueline Anne
ActiveEdcity Walk, LondonW12 7TF
Born May 1968
Director
Appointed 21 Sept 2023
RUSSELL, Jacqueline Anne
Edcity Walk, LondonW12 7TF
Born May 1968
Director
21 Sept 2023
Active
YULE, Gilbert Thingi
ActiveEdcity Walk, LondonW12 7TF
Born May 1973
Director
Appointed 01 Nov 2022
YULE, Gilbert Thingi
Edcity Walk, LondonW12 7TF
Born May 1973
Director
01 Nov 2022
Active
DAWSON, Elizabeth
Resigned1 Nicholas Road, LondonW11 4AN
Secretary
Appointed 19 Feb 2020
Resigned 27 Aug 2021
DAWSON, Elizabeth
1 Nicholas Road, LondonW11 4AN
Secretary
19 Feb 2020
Resigned 27 Aug 2021
Resigned
MANNION, Megan Jane
ResignedEdcity Walk, LondonW12 7TF
Secretary
Appointed 27 Aug 2021
Resigned 27 Sept 2024
MANNION, Megan Jane
Edcity Walk, LondonW12 7TF
Secretary
27 Aug 2021
Resigned 27 Sept 2024
Resigned
SANDALL, Michael
Resigned65 Kingsway, LondonWC2B 6TD
Secretary
Appointed 10 Aug 2018
Resigned 19 Feb 2020
SANDALL, Michael
65 Kingsway, LondonWC2B 6TD
Secretary
10 Aug 2018
Resigned 19 Feb 2020
Resigned
FINK, Stanley, Lord
Resigned1 Nicholas Road, LondonW11 4AN
Born September 1957
Director
Appointed 11 Oct 2018
Resigned 13 Sept 2021
FINK, Stanley, Lord
1 Nicholas Road, LondonW11 4AN
Born September 1957
Director
11 Oct 2018
Resigned 13 Sept 2021
Resigned
MARSHALL, Paul Roderick Clucas, Sir
ResignedGeorge House, LondonSW1X 9AT
Born August 1959
Director
Appointed 10 Aug 2018
Resigned 13 Sept 2021
MARSHALL, Paul Roderick Clucas, Sir
George House, LondonSW1X 9AT
Born August 1959
Director
10 Aug 2018
Resigned 13 Sept 2021
Resigned
WACE, Ian Gerald Patrick
ResignedGeorge House, LondonSW1X 9AT
Born January 1963
Director
Appointed 10 Aug 2018
Resigned 13 Sept 2021
WACE, Ian Gerald Patrick
George House, LondonSW1X 9AT
Born January 1963
Director
10 Aug 2018
Resigned 13 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edcity Walk, LondonW12 7TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2018
Absolute Return For Kids (Ark)
Edcity Walk, LondonW12 7TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2018
Active
Filing History
42
Description
Type
Date Filed
Document
6 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
27 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
19 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2021
19 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019