Edith Road Management Company Limited in West Kensington LONDON

Edith Road Management Company Limited LONDON

Edith Road Management Company started in year 2002 as Private Limited Company with registration number 04523610. The Edith Road Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 83 Edith Road. Postal code: W14 0TJ.

At the moment there are 2 directors in the the company, namely Andrew W. and Nicholas J.. In addition one secretary - Nicholas J. - is with the firm. As of 26 April 2024, there were 4 ex directors - Simon F., Derek R. and others listed below. There were no ex secretaries.

Edith Road Management Company Limited Address / Contact

Office Address	83 Edith Road
Office Address2	West Kensington
Town	London
Post code	W14 0TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523610
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 05 September 2022

Nicholas J.

Position: Director

Appointed: 01 May 2006

Nicholas J.

Position: Secretary

Appointed: 02 September 2002

Simon F.

Position: Director

Appointed: 28 March 2022

Resigned: 05 August 2022

Derek R.

Position: Director

Appointed: 01 May 2006

Resigned: 16 September 2011

Michael B.

Position: Director

Appointed: 02 September 2002

Resigned: 05 July 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 02 September 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

Charles V.

Position: Director

Appointed: 02 September 2002

Resigned: 08 March 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Nicholas J. The abovementioned PSC.

Nicholas J.

Notified on	10 May 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	5	5	5	5	5

Balance Sheet
Net Assets Liabilities					5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 24th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-09: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU on 2014-05-08 filed on: 8th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-23: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2011-09-02 filed on: 5th, October 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 21st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2010-09-02 filed on: 2nd, October 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-02 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 25th, November 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, October 2008	accounts	Free Download (1 page)
363s	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (7 pages)
287	Registered office changed on 31/01/08 from: 4 heathfield terrace chiswick london W4 4JE filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 4 heathfield terrace chiswick london W4 4JE filed on: 31st, January 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 11th, December 2007	accounts	Free Download (1 page)
363s	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 11th, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 83 edith road west kensington london W14 0TJ filed on: 4th, December 2006	address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 83 edith road west kensington london W14 0TJ filed on: 4th, December 2006	address	Free Download (1 page)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (1 page)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-21 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 27th, November 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 27th, November 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-09-01 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-01 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 4 shares on 2003-04-25. Value of each share 1 £, total number of shares: 5. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2003-04-25. Value of each share 1 £, total number of shares: 5. filed on: 30th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR filed on: 11th, October 2002	address	Free Download (1 page)
287	Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR filed on: 11th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (19 pages)

Edith Road Management Company Limited LONDON

Edith Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Nicholas J.

Nicholas J.

Simon F.

Derek R.

Michael B.

L & A Registrars Limited

L & A Secretarial Limited

Charles V.

People with significant control

Annual reports financial information

Company filings

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