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120 Edith Road Limited LONDON


120 Edith Road started in year 2003 as Private Limited Company with registration number 04962032. The 120 Edith Road company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at C/o Craig Sheehan, Unit 140. Postal code: W4 5PY.

At the moment there are 3 directors in the the company, namely Manit C., Paul C. and Simon A.. In addition one secretary - Craig N. - is with the firm. At the moment there is one former director listed by the company - Pamela V., who left the company on 10 November 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

120 Edith Road Limited Address / Contact

Office Address C/o Craig Sheehan, Unit 140
Office Address2 111 Power Road
Town London
Post code W4 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04962032
Date of Incorporation Wed, 12th Nov 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Manit C.

Position: Director

Appointed: 04 March 2022

Craig N.

Position: Secretary

Appointed: 21 June 2021

Paul C.

Position: Director

Appointed: 26 September 2011

Simon A.

Position: Director

Appointed: 12 November 2003

Karen J.

Position: Secretary

Appointed: 31 January 2012

Resigned: 24 October 2017

Pamela V.

Position: Director

Appointed: 26 September 2011

Resigned: 10 November 2017

Dawn H.

Position: Secretary

Appointed: 12 November 2003

Resigned: 31 January 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Simon A. This PSC has significiant influence or control over this company,.

Simon A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-12-312022-12-312023-12-31
Balance Sheet
Debtors1313131313   
Other Debtors1313131313   
Cash Bank On Hand    13131313
Net Assets Liabilities    13131313
Other
Net Current Assets Liabilities1313131313   
Total Assets Less Current Liabilities1313131313   
Number Shares Allotted     131313
Par Value Share     111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 11th, September 2024
Free Download (2 pages)

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