Introduction
Watch Company
E
EDCITY OFFICE
EDCITY OFFICE is an active company incorporated on 1 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EDCITY OFFICE was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11596797
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
7 Years
Incorporated 1 October 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 29 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
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: 1 October 2018To: 18 December 2019
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 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
GRIST, Laurie Catherine
ActiveEdcity Walk, LondonW12 7TF
Born July 1984
Director
Appointed 18 Jul 2024
GRIST, Laurie Catherine
Edcity Walk, LondonW12 7TF
Born July 1984
Director
18 Jul 2024
Active
MORGAN, Sally, Baroness
ActiveEdcity Walk, LondonW12 7TF
Born June 1959
Director
Appointed 11 Mar 2024
MORGAN, Sally, Baroness
Edcity Walk, LondonW12 7TF
Born June 1959
Director
11 Mar 2024
Active
RUSSELL, Jacqueline Anne
ActiveEdcity Walk, LondonW12 7TF
Born May 1968
Director
Appointed 20 Jul 2022
RUSSELL, Jacqueline Anne
Edcity Walk, LondonW12 7TF
Born May 1968
Director
20 Jul 2022
Active
WACE, Ian Gerald Patrick
ActiveGeorge House, LondonSW1X 9AT
Born January 1963
Director
Appointed 01 Oct 2018
WACE, Ian Gerald Patrick
George House, LondonSW1X 9AT
Born January 1963
Director
01 Oct 2018
Active
DAWSON, Elizabeth
Resigned1 Nicholas Road, LondonW11 4AN
Secretary
Appointed 02 Feb 2022
Resigned 24 May 2024
DAWSON, Elizabeth
1 Nicholas Road, LondonW11 4AN
Secretary
02 Feb 2022
Resigned 24 May 2024
Resigned
MANNION, Megan
ResignedEdcity Walk, LondonW12 7TF
Secretary
Appointed 24 May 2024
Resigned 27 Sept 2024
MANNION, Megan
Edcity Walk, LondonW12 7TF
Secretary
24 May 2024
Resigned 27 Sept 2024
Resigned
SANDALL, Michael
Resigned65 Kingsway, LondonWC2B 6TD
Secretary
Appointed 01 Oct 2018
Resigned 19 Feb 2020
SANDALL, Michael
65 Kingsway, LondonWC2B 6TD
Secretary
01 Oct 2018
Resigned 19 Feb 2020
Resigned
CLARK, Michael Benjamin
Resigned1 Nicholas Road, LondonW11 4AN
Born September 1977
Director
Appointed 12 Oct 2021
Resigned 14 Feb 2024
CLARK, Michael Benjamin
1 Nicholas Road, LondonW11 4AN
Born September 1977
Director
12 Oct 2021
Resigned 14 Feb 2024
Resigned
DAWSON, Elizabeth Zoe Claire
Resigned1 Nicholas Road, LondonW11 4AN
Born July 1973
Director
Appointed 20 Jul 2022
Resigned 24 May 2024
DAWSON, Elizabeth Zoe Claire
1 Nicholas Road, LondonW11 4AN
Born July 1973
Director
20 Jul 2022
Resigned 24 May 2024
Resigned
FINK, Stanley, Lord
Resigned1 Nicholas Road, LondonW11 4AN
Born September 1957
Director
Appointed 11 Oct 2018
Resigned 20 Jul 2022
FINK, Stanley, Lord
1 Nicholas Road, LondonW11 4AN
Born September 1957
Director
11 Oct 2018
Resigned 20 Jul 2022
Resigned
MARSHALL, Paul Roderick Clucas, Sir
ResignedGeorge House, LondonSW1X 9AT
Born August 1959
Director
Appointed 01 Oct 2018
Resigned 20 Jul 2022
MARSHALL, Paul Roderick Clucas, Sir
George House, LondonSW1X 9AT
Born August 1959
Director
01 Oct 2018
Resigned 20 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edcity Walk, LondonW12 7TF
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Oct 2018
Absolute Return For Kids (Ark)
Edcity Walk, LondonW12 7TF
Voting rights 75 to 100 percent
01 Oct 2018
Active
Filing History
40
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
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
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2018