EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED

Key Data

Status

Active

Company No.

09358964

Incorporation date

17/12/2014

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

22/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

28/02/2024

Appointment of Mr James Robert Younger as a director on 2024-02-28

View PDF (2 pages)

19/12/2023

Change of details for Picture Living Investments Gp Llp as a person with significant control on 2023-10-26

View PDF (2 pages)

19/12/2023

Director's details changed for Mr Mark Bonner on 2023-10-02

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Timothy Saunders as a director on 2023-12-15

View PDF (1 pages)

09/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

21/12/2021

Director's details changed for Mr Mark Bonner on 2021-12-01

View PDF (2 pages)

21/12/2021

Director's details changed for Mr Timothy Saunders on 2021-12-21

View PDF (2 pages)

17/12/2021

Registered office address changed from C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2021-12-17

View PDF (1 pages)

07/05/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

30/04/2021

Register inspection address has been changed from 80 Cheapside London EC2V 6EE England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

View PDF (1 pages)

30/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2021

Appointment of Trinity Nominees (1) Limited as a secretary on 2021-04-29

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

29/04/2021

Register inspection address has been changed from Two Snowhill Queensway Birmingham B4 6WR England to 80 Cheapside London EC2V 6EE

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2020

Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2020-10-23

View PDF (1 pages)

03/11/2020

Register(s) moved to registered office address C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE

View PDF (1 pages)

28/10/2020

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE on 2020-10-28

View PDF (1 pages)

28/10/2020

Appointment of Mr Timothy Saunders as a director on 2020-10-23

View PDF (2 pages)

28/10/2020

Notification of Picture Living Investments Gp Llp as a person with significant control on 2020-10-23

View PDF (2 pages)

28/10/2020

Termination of appointment of Robert John Evans as a director on 2020-10-23

View PDF (1 pages)

28/10/2020

Termination of appointment of Guy Charles Gusterson as a director on 2020-10-23

View PDF (1 pages)

28/10/2020

Cessation of St. Modwen Developments Limited as a person with significant control on 2020-10-23

View PDF (1 pages)

28/10/2020

Appointment of Mr Mark Bonner as a director on 2020-10-23

View PDF (2 pages)

28/10/2020

Termination of appointment of David Smith as a director on 2020-10-23

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

06/05/2020

Director's details changed for Mr David Smith on 2020-02-27

View PDF (2 pages)

06/04/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-04-06

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

12/09/2019

Director's details changed for Mr David Smith on 2019-07-08

View PDF (2 pages)

23/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

20/11/2018

Register inspection address has been changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Queensway Birmingham B4 6WR

View PDF (1 pages)

20/11/2018

Register(s) moved to registered inspection location Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

15/11/2018

Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR

View PDF (1 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

22/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

08/06/2017

Appointment of Mr Robert John Evans as a director on 2017-06-07

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (4 pages)

20/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

14/09/2016

Director's details changed for Mr David Smith on 2016-09-09

View PDF (2 pages)

08/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-17 no member list

View PDF (4 pages)

17/11/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

09/11/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

View PDF (1 pages)

05/11/2015

Appointment of Mr David Smith as a director on 2015-11-02

View PDF (2 pages)

26/08/2015

Appointment of Mr Andrew Taylor as a director on 2015-08-25

View PDF (2 pages)

03/03/2015

Secretary's details changed for St. Modwen Corporate Services Limited on 2014-12-17

View PDF (1 pages)

15/01/2015

Statement of company's objects

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (28 pages)

17/12/2014

Termination of appointment of Ovalsec Limited as a director on 2014-12-17

View PDF (1 pages)

17/12/2014

Termination of appointment of Oval Nominees Limited as a director on 2014-12-17

View PDF (1 pages)

17/12/2014

Current accounting period shortened from 2015-12-31 to 2015-11-30

View PDF (1 pages)

17/12/2014

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/12/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, David	Director	02/11/2015 - 23/10/2020	85
Saunders, Timothy	Director	23/10/2020 - 15/12/2023	82
Taylor, Andrew	Director	25/08/2015 - 26/10/2015	147
Evans, Robert John	Director	07/06/2017 - 23/10/2020	108
Younger, James Robert	Director	28/02/2024 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED is an(a) Active company incorporated on 17/12/2014 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 2 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 EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED is currently Active. It was registered on 17/12/2014 .

Where is EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED located?

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED do?

EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-17 with no updates.