EDWARD STREET QUARTER LTD

Key Data

Status

Active

Company No.

10764305

Incorporation date

10/05/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2017)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

25/09/2025

Previous accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

15/07/2025

Director's details changed for Mr Kevin Charles Cooke on 2022-07-08

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (4 pages)

30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

23/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

26/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

15/05/2024

Director's details changed for Mr Kevin Charles Cooke on 2024-04-29

View PDF (2 pages)

15/05/2024

Director's details changed for Mr Shane Edward Law on 2024-04-29

View PDF (2 pages)

15/05/2024

Change of details for Patron Capital Advisers Llp as a person with significant control on 2024-04-29

View PDF (2 pages)

11/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

20/02/2024

Resolutions

View PDF (4 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (4 pages)

27/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

18/10/2023

Resolutions

View PDF (4 pages)

02/10/2023

Registration of charge 107643050004, created on 2023-09-29

View PDF (29 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (4 pages)

29/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

29/09/2023

Satisfaction of charge 107643050002 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 107643050003 in full

View PDF (1 pages)

01/06/2023

Director's details changed for Elliot Stephen Lipton on 2023-06-01

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

22/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

21/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

11/05/2021

Registration of charge 107643050003, created on 2021-05-10

View PDF (36 pages)

26/04/2021

Director's details changed for Mr Shane Edward Law on 2019-02-28

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

24/01/2020

Satisfaction of charge 107643050001 in full

View PDF (4 pages)

22/01/2020

Registration of charge 107643050002, created on 2020-01-21

View PDF (37 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

26/02/2019

Registration of charge 107643050001, created on 2019-02-22

View PDF (21 pages)

13/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (6 pages)

13/10/2017

Resolutions

View PDF (22 pages)

09/10/2017

Director's details changed for Mr Kevin Cooke on 2017-05-10

View PDF (2 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

05/09/2017

Appointment of Mr Elliot Stephen Lipton as a director on 2017-08-23

View PDF (2 pages)

30/08/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

10/05/2017

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Law, Shane Edward	Director	10/05/2017 - Present	69
Lipton, Elliot Stephen	Director	23/08/2017 - Present	50
Mr Kevin Charles Cooke	Director	10/05/2017 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EDWARD STREET QUARTER LTD

EDWARD STREET QUARTER LTD is an(a) Active company incorporated on 10/05/2017 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 3 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 EDWARD STREET QUARTER LTD?

EDWARD STREET QUARTER LTD is currently Active. It was registered on 10/05/2017 .

Where is EDWARD STREET QUARTER LTD located?

EDWARD STREET QUARTER LTD is registered at 54 Portland Place, London W1B 1DY.

What does EDWARD STREET QUARTER LTD do?

EDWARD STREET QUARTER LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDWARD STREET QUARTER LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.