30 Edbrooke Road Limited in Maida Vale LONDON - W9 2DG

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30 Edbrooke Road Limited LONDON

Founded in 2006, 30 Edbrooke Road, classified under reg no. 06000361 is an active company. Currently registered at 30 Edbrooke Road W9 2DG, London the company has been in the business for 18 years. Its financial year was closed on Monday 16th December and its latest financial statement was filed on 16th December 2022.

At the moment there are 5 directors in the the firm, namely Maryse G., George D. and Dafydd E. and others. In addition one secretary - Colleen D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael F. who worked with the the firm until 19 February 2008.

30 Edbrooke Road Limited Address / Contact

Office Address	30 Edbrooke Road
Office Address2	Maida Vale
Town	London
Post code	W9 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06000361
Date of Incorporation	Thu, 16th Nov 2006
Industry	Residents property management
End of financial Year	16th December
Company age	18 years old
Account next due date	Mon, 16th Sep 2024 (141 days left)
Account last made up date	Fri, 16th Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Maryse G.

Position: Director

Appointed: 25 February 2023

George D.

Position: Director

Appointed: 30 November 2020

Dafydd E.

Position: Director

Appointed: 04 September 2015

Colleen D.

Position: Secretary

Appointed: 19 February 2008

Siriliya N.

Position: Director

Appointed: 19 February 2008

Colleen D.

Position: Director

Appointed: 19 February 2008

Rhett B.

Position: Director

Appointed: 19 February 2008

Resigned: 04 September 2015

Gek K.

Position: Director

Appointed: 01 June 2007

Resigned: 25 February 2023

Michael F.

Position: Secretary

Appointed: 16 November 2006

Resigned: 19 February 2008

Michael F.

Position: Director

Appointed: 16 November 2006

Resigned: 19 February 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 November 2006

Resigned: 16 November 2006

Louise H.

Position: Director

Appointed: 16 November 2006

Resigned: 19 February 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2006

Resigned: 16 November 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 16th December 2022 filed on: 5th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 16th December 2022 filed on: 5th, September 2023	accounts	Free Download (10 pages)
AP01	New director was appointed on 25th February 2023 filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	25th February 2023 - the day director's appointment was terminated filed on: 10th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 16th December 2021 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 16th December 2020 filed on: 12th, September 2021	accounts	Free Download (10 pages)
AP01	New director was appointed on 30th November 2020 filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 16th December 2019 filed on: 21st, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 16th December 2018 filed on: 2nd, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 16th December 2017 filed on: 14th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 16th December 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 16th December 2015 filed on: 8th, September 2016	accounts	Free Download (10 pages)
TM01	4th September 2015 - the day director's appointment was terminated filed on: 2nd, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2016 filed on: 2nd, January 2016	officers	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Ms Siriliya Narwalkar 30 Edbrooke Road London W9 2DG. Previous address: C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom filed on: 10th, December 2015	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 30 Edbrooke Road Maida Vale London W9 2DG at an unknown date filed on: 10th, December 2015	address	Free Download (1 page)
TM01	4th September 2015 - the day director's appointment was terminated filed on: 10th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th November 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 4th September 2015 filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 16th December 2014 filed on: 4th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th November 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th December 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 16th December 2013 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th November 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (7 pages)
CH03	On 4th April 2013 secretary's details were changed filed on: 10th, December 2013	officers	Free Download (1 page)
CH01	On 4th June 2013 director's details were changed filed on: 10th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 16th December 2012 filed on: 8th, August 2013	accounts	Free Download (9 pages)
AD02	Register inspection address changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom at an unknown date filed on: 12th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 16th November 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 16th December 2011 filed on: 12th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th November 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 16th December 2010 filed on: 8th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 16th November 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 16th December 2009 filed on: 12th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th November 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, November 2009	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 22nd, November 2009	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 16th, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 9th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2009 to 16/12/2009 filed on: 9th, December 2008	accounts	Free Download (1 page)
288a	On 20th March 2008 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
288b	On 20th March 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 20/03/2008 from 30 edbrooke road maida vale london W9 2DG filed on: 20th, March 2008	address	Free Download (1 page)
288b	On 20th March 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
288b	On 20th March 2008 Appointment terminated secretary filed on: 20th, March 2008	officers	Free Download (1 page)
288a	On 20th March 2008 Director and secretary appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
288a	On 20th March 2008 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 27/12/07 from: 45 lamb's conduit street london WC1N 3NH filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 45 lamb's conduit street london WC1N 3NH filed on: 27th, December 2007	address	Free Download (1 page)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th December 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
288a	On 27th October 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 27th October 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR filed on: 28th, November 2006	address	Free Download (1 page)
288a	On 28th November 2006 New secretary appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On 28th November 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 28th November 2006 New secretary appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288a	On 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On 28th November 2006 Secretary resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR filed on: 28th, November 2006	address	Free Download (1 page)
288b	On 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, November 2006	incorporation	Free Download (18 pages)

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