Back to search

The Edge (Seward Street) Management Company Limited

04155247

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 07/02/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Eva Novillo

director · Since 12/05/2016

Spanish · United Kingdom · Age 55

Pod Group Services Limited

corporate secretary · Since 25/02/2020

Reg: 11041782

Robert Wayne Pitcher

director · Since 01/06/2020

British · United Kingdom · Age 63

Sebastian Morgan

director · Since 27/04/2022

British · United Kingdom · Age 31

Lucie Le Berre

director · Since 25/06/2024

British,French · United Kingdom · Age 37

Christopher Lawrence Apps

director · Since 15/09/2025

British · United Kingdom · Age 37

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 08/02/2001

Corporate Property Management Limited

corporate director · Resigned 08/02/2001

Henry Michael Shepherd Cross

director · Resigned 10/12/2001

Robert Michael Fidock

director · Resigned 25/06/2003

Andrew Peter Storey

director · Resigned 20/01/2004

Zenon Marczynski

director · Resigned 22/09/2004

Peter Burton

director · Resigned 07/07/2005

Brian Dennis Thomson

director · Resigned 17/07/2005

Helen Boyle

director · Resigned 22/08/2005

Elaine Simone Valleau

director · Resigned 16/01/2006

Gordon Robert Hay

director · Resigned 16/01/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 18/11/2007

Ablesafe Limited

corporate secretary · Resigned 03/12/2008

Warwick Estates Property Management Ltd

corporate secretary · Resigned 08/03/2009

Gareth Foreman

director · Resigned 19/11/2010

Jan Foreman

director · Resigned 19/11/2010

Barry Patrick Ambrose Carroll

director · Resigned 23/11/2010

Stewart Boyle

director · Resigned 10/02/2011

Andrew Barton

director · Resigned 16/08/2011

Vitali Golev

director · Resigned 07/02/2012

United Company Secretaries Limited

corporate secretary · Resigned 01/01/2016

Warwick Estates Property Management Ltd

corporate secretary · Resigned 31/12/2016

Fabio Barbieri

director · Resigned 01/09/2017

Fiona Dear

director · Resigned 29/09/2017

Jonathan Parker

director · Resigned 01/06/2020

Matthew Jason Tanner

director · Resigned 01/06/2020

PSC Statements

no individual or entity with signficant control· 07/02/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate
2026-05-09

C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE

post townBorehamwood
2026-05-09

BOREHAMWOOD

officer appointedPOD GROUP SERVICES LIMITED
2026-05-09
officer appointedAPPS, Christopher Lawrence
2026-05-09
officer appointedLE BERRE, Lucie
2026-05-09
officer appointedMORGAN, Sebastian
2026-05-09
officer appointedNOVILLO, Eva
2026-05-09
officer appointedPITCHER, Robert Wayne
2026-05-09

CompanyRankvs 85836+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Director appointed

appoint person director company with name date

05/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
CH04

change corporate secretary company with change date

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

27/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

25/08/20201 page · PDF
CH04

change corporate secretary company with change date

17/08/20201 page · PDF
Director resigned

termination director company with name termination date

17/06/20201 page · PDF
Director resigned

termination director company with name termination date

17/06/20201 page · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
AP04

appoint corporate secretary company with name date

25/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Director resigned

termination director company with name termination date

19/03/20181 page · PDF
Director resigned

termination director company with name termination date

19/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20174 pages · PDF
DISS40

gazette filings brought up to date

09/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
GAZ1

gazette notice compulsory

02/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

23/03/20171 page · PDF
TM02

termination secretary company with name termination date

03/01/20171 page · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
AP04

appoint corporate secretary company with name date

08/08/20162 pages · PDF
TM02

termination secretary company with name termination date

08/08/20161 page · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

02/03/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20124 pages · PDF
DISS40

gazette filings brought up to date

08/02/20121 page · PDF
Annual return

annual return company with made up date no member list

07/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20124 pages · PDF
Director resigned

termination director company with name

07/02/20121 page · PDF
GAZ1

gazette notice compulsary

07/02/20121 page · PDF
CH04

change corporate secretary company with change date

21/12/20112 pages · PDF
Address changed

change registered office address company with date old address

22/11/20111 page · PDF
Address changed

change registered office address company with date old address

18/11/20111 page · PDF
Director appointed

appoint person director company with name

18/10/20112 pages · PDF
Director resigned

termination director company with name

17/08/20111 page · PDF
Director resigned

termination director company with name

10/02/20111 page · PDF
Annual return

annual return company with made up date no member list

07/02/20114 pages · PDF
CH04

change corporate secretary company with change date

25/11/20102 pages · PDF
Address changed

change registered office address company with date old address

24/11/20101 page · PDF
Director resigned

termination director company with name

23/11/20101 page · PDF
Director appointed

appoint person director company with name

19/11/20102 pages · PDF
Director appointed

appoint person director company with name

19/11/20102 pages · PDF
Director appointed

appoint person director company with name

19/11/20102 pages · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20104 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20104 pages · PDF
CH04

change corporate secretary company with change date

09/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20094 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
288a

legacy

16/04/20091 page · PDF
363a

legacy

16/03/20095 pages · PDF
288b

legacy

13/03/20091 page · PDF
287

legacy

17/12/20081 page · PDF
288b

legacy

11/12/20081 page · PDF
288a

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20088 pages · PDF
363a

legacy

31/03/20083 pages · PDF
287

legacy

07/01/20081 page · PDF
288b

legacy

22/11/20071 page · PDF
287

legacy

22/11/20071 page · PDF
287

legacy

22/11/20071 page · PDF
288a

legacy

22/11/20072 pages · PDF
288a

legacy

03/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200711 pages · PDF
Accounts filed

accounts with accounts type full

07/06/200710 pages · PDF
363s

legacy

09/03/20074 pages · PDF
288a

legacy

05/07/20062 pages · PDF
288a

legacy

01/03/20062 pages · PDF
288b

legacy

16/02/20061 page · PDF
288b

legacy

16/02/20061 page · PDF