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EDESSA FINANCE LIMITED

Learn more about EDESSA FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

149 ALBION ROAD, LONDON, N16 9JU

EDESSA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01118447
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YECHSKEL SCHWARTZ
CHARGE - Outstanding on 1974.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.08

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 100
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29/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
£2.95
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29/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
£2.95
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29/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.15
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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PREVSHO FROM 30/12/2011 TO 29/12/2011
Form type: AA01
Date: 2012.09.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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PREVSHO FROM 31/12/2009 TO 30/12/2009
Form type: AA01
Date: 2010.09.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MRS JOCHABED TESLER
Form type: AP01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBION COMPANY SERVICES LTD
Form type: TM01
Date: 2010.07.12
£2.95
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31/12/08 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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31/12/07 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED ALBION COMPANY SERVICES LTD
Form type: 288a
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOCHABED TESLER
Form type: 288b
Date: 2009.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1992.02.11

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Company directors and board members:

ROSALINE TESLER (current)
Secretary, 1991.12.31
66 PORTLAND AVENUE , LONDON
N16 6EA
JOCHABED TESLER (current)
Director, HOUSEWIFE, 2009.10.01
149 ALBION ROAD LONDON ,
N16 9JU
ALBION COMPANY SERVICES LTD (resigned)
Director, CORPORATE BODY, 2009.09.01 - 2009.10.01
149 ALBION ROAD , LONDON
N16 9JU
JOCHABED TESLER (resigned)
Director, HOUSEWIFE, 1978.10.31 - 2009.09.01
66 PORTLAND AVENUE , LONDON
N16 6EA
Date 2012.12.29 2011.12.29
Fixed Assets £ 50 £ 50
Current Assets £ 10,975 - 34.47 % £ 16,748
Debtors £ 2,000 £ 2,000
Shareholder Funds £ 30,580 + 73.83 % £ 17,592
Profit Loss Account Reserve £ 30,680 + 73.41 % £ 17,692
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,580 + 73.83 % £ 17,592
Total Assets Less Current Liabilities £ 30,580 + 73.83 % £ 17,592
Net Current Assets Liabilities £ 30,630 + 73.62 % £ 17,642
Creditors Due Within One Year £ 41,605 + 20.98 % £ 34,390
Cash Bank In Hand £ 8,975 - 39.14 % £ 14,748
Intangible Fixed Assets £ 50 £ 50

Companies near to EDESSA FINANCE ltd.

Information about the Private Limited Company EDESSA FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data