108 Edith Road Management Company Limited in London

108 Edith Road Management Company Limited

Founded in 1996, 108 Edith Road Management Company, classified under reg no. 03279180 is an active company. Currently registered at 108 Edith Road W14 9AP, the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Max A. and Graeme B.. In addition one secretary - Graeme B. - is with the company. As of 20 April 2024, there were 4 ex directors - Mark P., Benjamin L. and others listed below. There were no ex secretaries.

108 Edith Road Management Company Limited Address / Contact

Office Address	108 Edith Road
Office Address2	London
Town
Post code	W14 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03279180
Date of Incorporation	Fri, 15th Nov 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Max A.

Position: Director

Appointed: 11 September 2001

Graeme B.

Position: Secretary

Appointed: 15 November 1996

Graeme B.

Position: Director

Appointed: 15 November 1996

Mark P.

Position: Director

Appointed: 10 November 2009

Resigned: 02 September 2015

Benjamin L.

Position: Director

Appointed: 09 September 1999

Resigned: 26 November 2006

Mark W.

Position: Director

Appointed: 15 November 1996

Resigned: 20 January 2000

Annabel C.

Position: Director

Appointed: 15 November 1996

Resigned: 20 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 15 November 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Max A. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Graeme B. This PSC and has 25-50% voting rights.

Max A.

Notified on	1 June 2016
Nature of control:	25-50% voting rights

Graeme B.

Notified on	1 June 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Current Assets	157	266

Other
Creditors	157	266

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, January 2022	accounts	Free Download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th Nov 2014 filed on: 21st, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Nov 2013 filed on: 16th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th Nov 2012 filed on: 3rd, December 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Nov 2011 filed on: 23rd, November 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 18th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return up to Mon, 15th Nov 2010 filed on: 21st, December 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return up to Sun, 15th Nov 2009 filed on: 4th, December 2009	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, April 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, November 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, September 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 19th Dec 2000 with complete member list filed on: 19th, December 2000	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, January 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 26th Nov 1999 with complete member list filed on: 26th, November 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 26th Nov 1999 with complete member list filed on: 26th, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 30th Nov 1998	annual return
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 30th Nov 1998	annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 22nd, September 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 8th Dec 1997 with complete member list filed on: 8th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Dec 1997 with complete member list filed on: 8th, December 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)