Introduction
Watch Company
E
EDL GUILDHALL LIMITED
EDL GUILDHALL LIMITED is an active company incorporated on 26 August 2020 with the registered office located in Uxbridge, England. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. EDL GUILDHALL LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12838648
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Brook House 54a Cowley Mill Road Uxbridge, England, UB8 2FX,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 26 May 2023To: 11 July 2024
15 Bowling Green Lane London EC1R 0BD England
From: 26 August 2020To: 26 May 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DORA, Robert Peter Joseph
ActiveCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Director
Appointed 26 Aug 2020
DORA, Robert Peter Joseph
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Director
26 Aug 2020
Active
WESTON, Marie Anna
ActiveCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born August 1980
Director
Appointed 26 Aug 2020
WESTON, Marie Anna
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born August 1980
Director
26 Aug 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Marie Anna Weston
ActiveCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born August 1980
Nature of Control
Significant influence or control
Notified 26 Aug 2020
Marie Anna Weston
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born August 1980
Significant influence or control
26 Aug 2020
Active
Mr Robert Peter Joseph Dora
ActiveCowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Nature of Control
Significant influence or control
Notified 26 Aug 2020
Mr Robert Peter Joseph Dora
Cowley Mill Road, Uxbridge, EnglandUB8 2FX
Born February 1970
Significant influence or control
26 Aug 2020
Active
Enoteca (Uk) Limited
Active4 Beaconsfield Road, St. AlbansAL1 3RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Aug 2020
Enoteca (Uk) Limited
4 Beaconsfield Road, St. AlbansAL1 3RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021