16 Edbrooke Road Limited in LONDON - W9 2DG

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16 Edbrooke Road Limited LONDON

Founded in 1999, 16 Edbrooke Road, classified under reg no. 03704395 is an active company. Currently registered at 16 Edbrooke Road W9 2DG, London the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 4 directors, namely Dharam K., Leonora M. and Rupert S. and others. Of them, Dharam K., Leonora M., Rupert S., Sally W. have been with the company the longest, being appointed on 23 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16 Edbrooke Road Limited Address / Contact

Office Address	16 Edbrooke Road
Town	London
Post code	W9 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704395
Date of Incorporation	Fri, 29th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Dharam K.

Position: Director

Appointed: 23 November 2020

Leonora M.

Position: Director

Appointed: 23 November 2020

Rupert S.

Position: Director

Appointed: 23 November 2020

Sally W.

Position: Director

Appointed: 23 November 2020

Peter S.

Position: Secretary

Appointed: 20 November 2020

Resigned: 02 December 2020

Peter S.

Position: Director

Appointed: 27 July 1999

Resigned: 24 November 2020

Ananda K.

Position: Secretary

Appointed: 29 January 1999

Resigned: 20 November 2020

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 29 January 1999

Ananda K.

Position: Director

Appointed: 29 January 1999

Resigned: 20 November 2020

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 29 January 1999

Claire B.

Position: Director

Appointed: 29 January 1999

Resigned: 25 November 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	4	4

Balance Sheet
Cash Bank On Hand					4	4
Net Assets Liabilities		4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 28th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 28, 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on May 1, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (14 pages)
SH01	Capital declared on February 28, 2014: 3 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 2nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2011 filed on: 10th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 29, 2010 filed on: 12th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 28th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to November 24, 2008 filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 24th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 24th, November 2008	accounts	Free Download (1 page)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 1st, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 1st, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 28th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 28th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 2, 2002 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2002 filed on: 2nd, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2000 filed on: 15th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 15th, May 2001	accounts	Free Download (2 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/01	annual return
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/01	annual return
363s	Annual return made up to September 27, 2000 filed on: 27th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2000 filed on: 27th, September 2000	annual return	Free Download (7 pages)

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