120 Edith Road Limited in 111 Power Road LONDON

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 19 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 2 directors in the the company, namely 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	19 years old
Account next due date	Fri, 30th Sep 2022 (129 days left)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Sat, 26th Nov 2022 (2022-11-26)
Last confirmation statement dated	Fri, 12th Nov 2021

Company staff

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	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30

Balance Sheet
Debtors	13	13	13	13	13
Other Debtors	13	13	13	13	13

Other
Net Current Assets Liabilities	13	13	13	13	13
Total Assets Less Current Liabilities	13	13	13	13	13

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2022-03-04 filed on: 16th, March 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2022-03-04 filed on: 16th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AP03	On 2021-06-21 - new secretary appointed filed on: 21st, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 128 Exeter Road Harrow HA2 9PL England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17 filed on: 17th, June 2021	address	Free Download (1 page)
AD01	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 2021-03-15 filed on: 15th, March 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 16th, November 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 8th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 15th, August 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-11-10 filed on: 13th, November 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-10-24 filed on: 7th, November 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2017-08-01 filed on: 1st, August 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, March 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2017-01-11 filed on: 11th, January 2017	address	Free Download (1 page)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
CH01	On 2016-03-01 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2016-02-25 filed on: 25th, February 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-16: 13.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-18: 13.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 27th, November 2012	annual return	Free Download (6 pages)
CH01	On 2012-10-01 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (5 pages)
CH01	On 2012-07-24 director's details were changed filed on: 24th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AP03	On 2012-02-08 - new secretary appointed filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 2011-01-25 filed on: 25th, January 2011	address	Free Download (1 page)
AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 2011-01-25 filed on: 25th, January 2011	address	Free Download (1 page)
AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 2011-01-25 filed on: 25th, January 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 27th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 16th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 27th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 13th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 17/01/06 from: 118A kensington church street london uk W8 4BH filed on: 17th, January 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 17th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-07 filed on: 7th, February 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 19th, January 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2003	resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, November 2003	incorporation	Free Download (31 pages)

120 Edith Road Limited LONDON

120 Edith Road Limited Address / Contact

Company Information / Profile

Company staff

Craig N.

Paul C.

Simon A.

Karen J.

Pamela V.

Dawn H.

People with significant control

Annual reports financial information

Company filings

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