Edgeband Limited

Active03787348 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Tulloch, Ross
Director · Appointed 12 June 2024
British
Born February 1959 (67)
Director · Appointed 10 October 2018
British
Born August 1956 (70)
Director · Appointed 4 October 2018
British
Born May 1955 (71)
Director · Appointed 5 February 2003
British
Born October 1972 (54)
Officer history (8 former)
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
12 June 2024
Appointed Tulloch, Ross as Director
10 October 2018
Appointed Robinson, Gillian Elizabeth, Dr as Director
4 October 2018
Appointed Joll, Charlotte Elizabeth as Director
20 September 2018
Resigned Fuller, Elizabeth as Director
26 November 2013
Appointed Rendall And Rittner Limited as Corporate Secretary
26 November 2013
Resigned Prior Estates Limited as Corporate Secretary
1 January 2008
Resigned Robinson, Gillian Elizabeth, Dr as Director
8 August 2004
Resigned Solitaire Secretaries Ltd as Corporate Secretary
21 August 2003
Appointed Prior Estates Limited as Corporate Secretary
5 February 2003
Resigned Robinson, Annie as Director
5 February 2003
Appointed Banks, Richard Peter as Director
13 December 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
13 December 1999
Appointed Robinson, Gillian Elizabeth, Dr as Director
13 December 1999
Appointed Robinson, Annie as Director
13 December 1999
Appointed Fuller, Elizabeth as Director
11 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,075
Cash
£2,395
Current Ratio
7.8x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 £2,159 £2,432 £2,776 £3,075
Balance sheet detail
2023202220212020
Fixed Assets£11,668£11,668
Current Assets£3,527£3,723£3,290£2,957
Debtors£1,132£900£900£900
Cash£2,395£2,823£2,390£2,057
Creditors (< 1 year)£452£947£858£798
Creditors (> 1 year)£11,668£11,668£11,668£11,668
Net Current Assets£3,075£2,776£2,432£2,159
Net Assets£3,075£2,776£2,432£2,159
Shareholder Funds£3,075£2,776£2,432£2,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates30 May 2026
21 August 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with updates30 May 2025
15 August 2024Appointment of a director
13 June 2024Director's details changed
Show all recent filings

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