ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

37 Edward Street Limited

37 Edward Street Limited is a dormant company incorporated on 17 October 2022 with the registered office located in London, Greater London. 37 Edward Street Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14423702
Private limited by guarantee without share capital
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1972
Director • Development Director • British • Lives in England • Born in Jun 1956
Edward Street Quarter Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Esq Management Limited
Kevin Charles Cooke, Shane Edward Law, and 2 more are mutual people.
Active
Patron Daedalus Limited
Kevin Charles Cooke, Shane Edward Law, and 1 more are mutual people.
Active
Patron Daedalus Holdings Limited
Kevin Charles Cooke, Shane Edward Law, and 1 more are mutual people.
Active
Cranfield Technology Park Investments Limited
Shane Edward Law and Broughton Secretaries Limited are mutual people.
Active
Edward Street Quarter Ltd
Kevin Charles Cooke and Shane Edward Law are mutual people.
Active
MK Gateway Limited
Kevin Charles Cooke and Shane Edward Law are mutual people.
Active
Kwhousing Investments Ltd
Broughton Secretaries Limited and Shane Edward Law are mutual people.
Active
Kwhousing Holdings Ltd
Broughton Secretaries Limited and Shane Edward Law are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 8 Jul 2024
Mr Kevin Charles Cooke Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Shane Edward Law Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Elliot Stephen Lipton Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Kevin Charles Cooke Details Changed
3 Years Ago on 17 Oct 2022
Get Credit Report
Discover 37 Edward Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Kevin Charles Cooke on 17 October 2022
Submitted on 15 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 8 Jul 2024
Director's details changed for Mr Shane Edward Law on 29 April 2024
Submitted on 13 May 2024
Director's details changed for Mr Kevin Charles Cooke on 29 April 2024
Submitted on 13 May 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 27 Oct 2023
Director's details changed for Elliot Stephen Lipton on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year