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12 EDITH TERRACE LIMITED

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12 EDITH TERRACE LIMITED

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Key Data

Status

Active

Company No.

05215121

Incorporation date

26/08/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12a Edith Terrace, Chelsea, London SW10 0THCopy
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Latest events (Record since 26/08/2004)
dot icon12/02/2026
Cessation of Sybil Marie Napolitano as a person with significant control on 2026-01-30
View PDF (1 pages)
dot icon05/09/2025
Accounts for a dormant company made up to 2025-08-31
View PDF (2 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon26/08/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon20/04/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon26/08/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon18/04/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon06/12/2021
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon29/08/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon25/06/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon18/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon08/09/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon14/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon19/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon14/05/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (2 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (5 pages)
dot icon17/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon20/09/2015
Annual return made up to 2015-08-26 no member list
View PDF (4 pages)
dot icon31/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon03/09/2014
Annual return made up to 2014-08-26 no member list
View PDF (4 pages)
dot icon27/05/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon30/08/2013
Annual return made up to 2013-08-26 no member list
View PDF (4 pages)
dot icon05/08/2013
Appointment of Mr Nicolo Napolitano as a director
View PDF (2 pages)
dot icon04/08/2013
Termination of appointment of Federico Lupin as a director
View PDF (1 pages)
dot icon28/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon01/09/2012
Annual return made up to 2012-08-26 no member list
View PDF (4 pages)
dot icon13/08/2012
Appointment of Mr Kamran Khavari as a director
View PDF (2 pages)
dot icon01/06/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon03/05/2012
Director's details changed for Mr Cerian Sidney Jones on 2012-05-03
View PDF (2 pages)
dot icon03/05/2012
Secretary's details changed for Mr Cerian Sidney Jones on 2012-05-03
View PDF (1 pages)
dot icon03/05/2012
Registered office address changed from 24a St Anns Road London W11 4SR on 2012-05-03
View PDF (1 pages)
dot icon13/09/2011
Annual return made up to 2011-08-26 no member list
View PDF (4 pages)
dot icon25/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon21/09/2010
Annual return made up to 2010-08-26 no member list
View PDF (4 pages)
dot icon20/09/2010
Director's details changed for Federico Mateo Lupin on 2010-08-26
View PDF (3 pages)
dot icon20/09/2010
Director's details changed for Cerian Sidney Jones on 2010-08-26
View PDF (2 pages)
dot icon25/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon09/09/2009
Annual return made up to 26/08/09
View PDF (2 pages)
dot icon04/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon29/08/2008
Annual return made up to 26/08/08
View PDF (2 pages)
dot icon05/06/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon17/09/2007
Director resigned
View PDF (1 pages)
dot icon17/09/2007
Annual return made up to 26/08/07
View PDF (2 pages)
dot icon03/07/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon29/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Registered office changed on 29/05/07 from: 12A edith terrace london SW10 0TH
View PDF (1 pages)
dot icon12/09/2006
Annual return made up to 26/08/06
View PDF (2 pages)
dot icon24/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon07/09/2005
Annual return made up to 26/08/05
View PDF (2 pages)
dot icon14/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
Secretary resigned
View PDF (1 pages)
dot icon14/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/09/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
New director appointed
View PDF (2 pages)
dot icon14/09/2004
Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon26/08/2004
Incorporation
View PDF (25 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khavari, Kamran
Director
29/03/2012 - Present
3
Napolitano, Nicolo
Director
01/12/2012 - Present
1
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/08/2004 - 25/08/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
25/08/2004 - 25/08/2004
9963
Lupin, Federico Mateo
Director
25/08/2004 - 30/11/2012
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 EDITH TERRACE LIMITED

12 EDITH TERRACE LIMITED is an(a) Active company incorporated on 26/08/2004 with the registered office located at 12a Edith Terrace, Chelsea, London SW10 0TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 EDITH TERRACE LIMITED?

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12 EDITH TERRACE LIMITED is currently Active. It was registered on 26/08/2004 .

Where is 12 EDITH TERRACE LIMITED located?

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12 EDITH TERRACE LIMITED is registered at 12a Edith Terrace, Chelsea, London SW10 0TH.

What does 12 EDITH TERRACE LIMITED do?

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12 EDITH TERRACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12 EDITH TERRACE LIMITED?

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The latest filing was on 12/02/2026: Cessation of Sybil Marie Napolitano as a person with significant control on 2026-01-30.