26 Edbrooke Road Limited

Company Registration Number: 02928851

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Edbrooke Road Limited is a Private Company Limited by Shares first registered on 13 May 1994.

Registered Address

26A EDBROOKE ROAD
LONDON
W9 2DG

There are 12 companies currently registered at this postcode, including this one.

All companies at W9 2DG

Registration Data

Company Number

02928851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 April

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HORAS, Elena

    Secretary

    Appointed on 17 December 2005

     

    Nationality: Spanish

    Occupation: Translator

    26a Edbrooke Road
    London
    W9 2DG

  • FISHER, Mark Fren

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1958

    26a Edbrooke Road
    London
    W9 2DG

  • HORAS, Elena

    Director

    Appointed on 17 December 2005

     

    Nationality: Spanish

    Occupation: Translator

    Month of birth: August 1961

    26a Edbrooke Road
    London
    W9 2DG

  • POOLE, Cecily Jane Ashbourne

    Secretary

    Appointed on 2 February 1995

    Resigned on 13 May 2005

    55 Agraria Road
    Guildford
    Surrey
    GU2 4LG

  • ROGERS, Felicity Jane

    Secretary

    Appointed on 13 May 1994

    Resigned on 2 February 1995

    26b Edbrooke Road
    Maida Vale
    London
    W9 2DG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1994

    Resigned on 13 May 1994

    120 East Road
    London
    N1 6AA

  • DUNCAN, Maxine

    Director

    Appointed on 13 May 1994

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Gaming Inspector

    Month of birth: December 1962

    26a Edbrooke Road
    Maida Vale
    London
    W9 2DG

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 May 1994

    Resigned on 13 May 1994

    120 East Road
    London
    N1 6AA

  • POOLE, Cecily Jane Ashbourne

    Director

    Appointed on 2 February 1995

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: December 1968

    55 Agraria Road
    Guildford
    Surrey
    GU2 4LG

  • ROGERS, Felicity Jane

    Director

    Appointed on 13 May 1994

    Resigned on 2 February 1995

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: March 1968

    26b Edbrooke Road
    Maida Vale
    London
    W9 2DG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Accounts for a dormant company made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5MY7IAP. Transaction: MzE2NTU4MDM4OWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTK4Y. Transaction: MzE1MDE3Njc0M2FkaXF6a2N4.

  3. 27 December 2015 Accounts for a dormant company made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4N4YE6J. Transaction: MzEzODQzMjI4M2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49AFZNT. Transaction: MzEyNDg4MjMyNWFkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3NT1XOP. Transaction: MzExNDQyMDc5OGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LNOG. Transaction: MzEwMTkwNTgwMmFkaXF6a2N4.

  7. 30 December 2013 Accounts for a dormant company made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2OA43NV. Transaction: MzA5MTY1MTYxNmFkaXF6a2N4.

  8. 9 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HG6P. Transaction: MzA3OTQ0NTk2NGFkaXF6a2N4.

  9. 29 December 2012 Accounts for a dormant company made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0MXN. Transaction: MzA3MDE0MzA4MmFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6ZYP. Transaction: MzA1ODk5ODI4MWFkaXF6a2N4.

  11. 26 December 2011 Accounts for a dormant company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: X0P0DLLN. Transaction: MzA0OTY1ODU2OGFkaXF6a2N4.

  12. 4 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XTCCYUPV. Transaction: MzAzODI4NTE3MmFkaXF6a2N4.

  13. 4 January 2011 Accounts for a dormant company made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: XDBXXQIN. Transaction: MzAyOTY5NDI4NGFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: X9J11KU5. Transaction: MzAxNzQ4NjgzMWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Mark Fren Fisher on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X9J0ZKU2. Transaction: MzAxNzQ4NjQ3MmFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Elena Horas on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X9J10KU4. Transaction: MzAxNzQ4NjQ3NGFkaXF6a2N4.

  17. 1 February 2010 Accounts for a dormant company made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: XZWPNH5Q. Transaction: MzAwODM2NjUzN2FkaXF6a2N4.

  18. 11 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5VOAM1. Transaction: MjAzNDg2NDgxOWFkaXF6a2N4.

  19. 20 January 2009 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: A81CH6O6. Transaction: MjAyMzc4MDM3MWFkaXF6a2N4.

  20. 1 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRMJ1V6. Transaction: MjAxMDEwMTYxN2FkaXF6a2N4.

  21. 8 January 2008 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0OTQ2MmFkaXF6a2N4.

  22. 12 August 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExOTg3M2FkaXF6a2N4.

  23. 29 January 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MzU3MWFkaXF6a2N4.

  24. 12 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0ODIzMmFkaXF6a2N4.

  25. 18 January 2006 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjExMDM1MGFkaXF6a2N4.

  26. 4 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2NzQ5OWFkaXF6a2N4.

  27. 4 January 2006 Registered office changed on 04/01/06 from: 55 agraria road guildford surrey GU2 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI5ODcwNGFkaXF6a2N4.

  28. 4 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTcyMjkxM2FkaXF6a2N4.

  29. 2 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyODI2OGFkaXF6a2N4.

  30. 19 January 2005 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzUxODc3N2FkaXF6a2N4.

  31. 21 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNTI3MWFkaXF6a2N4.

  32. 27 January 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEzNjg0NWFkaXF6a2N4.

  33. 18 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5NDI5MWFkaXF6a2N4.

  34. 15 January 2003 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg4MDk0NWFkaXF6a2N4.

  35. 20 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxNTcyMGFkaXF6a2N4.

  36. 7 January 2002 Accounts for a dormant company made up to 1 April 2001 [View PDF]

    Action Date: 1 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQzOTk5MmFkaXF6a2N4.

  37. 24 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3OTc0M2FkaXF6a2N4.

  38. 21 February 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDAyMjYxOTM3MWFkaXF6a2N4.

  39. 15 September 2000 Registered office changed on 15/09/00 from: 26 edbrooke road london W9 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAzOTI4OWFkaXF6a2N4.

  40. 19 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNDQ5MmFkaXF6a2N4.

  41. 8 February 2000 Accounts for a dormant company made up to 1 April 1999 [View PDF]

    Action Date: 1 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDAxNzIwNmFkaXF6a2N4.

  42. 19 May 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwMzcxMWFkaXF6a2N4.

  43. 27 January 1999 Accounts for a dormant company made up to 1 April 1998 [View PDF]

    Action Date: 1 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDYwMjQyN2FkaXF6a2N4.

  44. 10 July 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyNTYzN2FkaXF6a2N4.

  45. 10 July 1998 Accounts for a dormant company made up to 1 April 1997 [View PDF]

    Action Date: 1 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjY1NTk5NmFkaXF6a2N4.

  46. 2 July 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4Nzg1MGFkaXF6a2N4.

  47. 17 January 1997 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk4NjMxOWFkaXF6a2N4.

  48. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDkzODQ5NmFkaXF6a2N4.

  49. 10 June 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5Mzg3OWFkaXF6a2N4.

  50. 14 March 1996 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MjA2OTcyMWFkaXF6a2N4.

  51. 9 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA0NTQ3M2FkaXF6a2N4.

  52. 27 July 1995 Return made up to 13/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNTYzOGFkaXF6a2N4.

  53. 17 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDgzMDc1NGFkaXF6a2N4.

  54. 11 January 1995 Accounting reference date notified as 01/04

    Category: Accounts. Type: 224. Transaction: MDA0MjMyMzQ5OGFkaXF6a2N4.

  55. 17 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA5OTk4MWFkaXF6a2N4.

  56. 17 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTQzODA5MWFkaXF6a2N4.

  57. 13 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5MDY5NWFkaXF6a2N4.

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