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4-6 St Edmunds Terrace Limited

4-6 St Edmunds Terrace Limited is an active company incorporated on 9 May 2014 with the registered office located in London, Greater London. 4-6 St Edmunds Terrace Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033334
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jan 1963
Cogress Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Alpha Assets Limited
Gary Mark Linton and Tal Orly are mutual people.
Active
Alkar Holdings Limited
Gary Mark Linton is a mutual person.
Active
Linton Family (Holdings) Ltd
Gary Mark Linton is a mutual person.
Active
Linton Property Management Limited
Gary Mark Linton is a mutual person.
Active
Linton London Investments Limited
Gary Mark Linton is a mutual person.
Active
Stamford Road Development Limited
Gary Mark Linton is a mutual person.
Active
4-6 St Edmunds Terrace Developer Limited
Gary Mark Linton is a mutual person.
Active
39-51 Highgate Road Development Limited
Gary Mark Linton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£53K
Increased by £46K (+657%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£63K
Decreased by £5.96M (-99%)
Total Liabilities
-£40.61M
Increased by £854K (+2%)
Net Assets
-£40.55M
Decreased by £6.81M (+20%)
Debt Ratio (%)
64467%
Increased by 63805.98% (+9658%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year Ago on 14 Oct 2024
Mr Gary Mark Linton Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Cogress Ltd (PSC) Appointed
6 Years Ago on 5 Feb 2019
Cogress St John's Wood 1 Limited (PSC) Resigned
6 Years Ago on 5 Feb 2019
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 13 Dec 2024
Satisfaction of charge 090333340006 in full
Submitted on 14 Oct 2024
Director's details changed for Mr Gary Mark Linton on 1 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 20 May 2024
Satisfaction of charge 090333340005 in full
Submitted on 16 Jan 2024
Cessation of Cogress St John's Wood 1 Limited as a person with significant control on 5 February 2019
Submitted on 12 Jan 2024
Notification of Cogress Ltd as a person with significant control on 5 February 2019
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 May 2022
Submitted on 31 May 2023
Repayment History
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