108 Edith Road Management Company Limited

Company Registration Number: 03279180

Company registered in England and Wales

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108 Edith Road Management Company Limited is a Private Company Limited by Guarantee first registered on 15 November 1996.

Registered Address

108 EDITH ROAD
LONDON
W14 9AP

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 9AP

Registration Data

Company Number

03279180

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,667£710£628£541£459
of which Cash £1,209£710£628£541£459
Total Assets £1,667£710£628£541£459
Current Liabilities £1,667£710£628£541£459
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARRON, Graeme Mackintosh

    Secretary

    Appointed on 15 November 1996

     

    Nationality: British

    Occupation: Accountant

    First Floor Flat 108 Edith Road
    London
    W14 9AP

  • ANDREWS, Max Irving Dundas

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: Freelance Web Designer

    Month of birth: May 1977

    Top Floor Flat
    108 Edith Road
    London
    W14 9AP

  • BARRON, Graeme Mackintosh

    Director

    Appointed on 15 November 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1965

    First Floor Flat 108 Edith Road
    London
    W14 9AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    26
    Church Street
    London
    NW8 8EP

  • CLERY, Annabel

    Director

    Appointed on 15 November 1996

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Advertising/ It Manager

    Month of birth: October 1960

    Lower Ground Floor Flat
    108 Edith Road
    London
    W14 9AP

  • LESTER, Benjamin Garland

    Director

    Appointed on 9 September 1999

    Resigned on 26 November 2006

    Nationality: New Zealander

    Occupation: Banking

    Month of birth: September 1965

    108 Edith Road
    London
    W14 9AP

  • POSTON, Mark Richard

    Director

    Appointed on 10 November 2009

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1969

    108
    Edith Road
    London
    W14 9AP
    United Kingdom

  • WHITFELD, Mark

    Director

    Appointed on 15 November 1996

    Resigned on 20 January 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1971

    Top Floor Flat 108 Edith Road
    London
    W14 9AP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FITWXM. Transaction: MzE1NzY5MTMzNGFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 15 November 2015 no member list [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2WL7. Transaction: MzEzNzYyODMwNWFkaXF6a2N4.

  3. 15 December 2015 Director's details changed for Mr Graeme Mackintosh Barron on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4MC2WJ7. Transaction: MzEzNzYyODI5M2FkaXF6a2N4.

  4. 2 September 2015 Termination of appointment of Mark Richard Poston as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2S5LT. Transaction: MzEzMDI0MDA5NWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIT68. Transaction: MzEyMzc0MTI2MWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 15 November 2014 no member list [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MP1N. Transaction: MzExMTgwOTYwMWFkaXF6a2N4.

  7. 21 November 2014 Director's details changed for Max Irving Dundas Andrews on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3L4M8T4. Transaction: MzExMTgwNDg5NWFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BSM3C3. Transaction: MzEwMzg0NzAyNGFkaXF6a2N4.

  9. 16 November 2013 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NUSB. Transaction: MzA4ODg1NTk5NWFkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22JPN5L. Transaction: MzA3MzE4MDI5MGFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTNM2. Transaction: MzA2ODU5Njc3OWFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L11BSVVT. Transaction: MzA1MTUzNjI1MmFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 15 November 2011 no member list [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XEV8BZH5. Transaction: MzA0NzY0Mjc3OGFkaXF6a2N4.

  14. 23 November 2011 Director's details changed for Mr Graeme Mackintosh Barron on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEV8AZH4. Transaction: MzA0NzY0MjcwMmFkaXF6a2N4.

  15. 23 November 2011 Director's details changed for Max Irving Dundas Andrews on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEV89ZH3. Transaction: MzA0NzY0MjY5OWFkaXF6a2N4.

  16. 23 November 2011 Secretary's details changed for Mr Graeme Barron on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XEV88ZH2. Transaction: MzA0NzY0MjY5M2FkaXF6a2N4.

  17. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L91SCSI9. Transaction: MzAzNDA0MDIzNWFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: LEFDZPZE. Transaction: MzAyOTEwNTM3OWFkaXF6a2N4.

  19. 9 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LRLRDI1K. Transaction: MzAxMTAzNTE1NGFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: LWI30FHY. Transaction: MzAwNDI3MDU3NmFkaXF6a2N4.

  21. 25 November 2009 Appointment of Mr Mark Richard Poston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6CSZF42. Transaction: MzAwMzY2OTUxNWFkaXF6a2N4.

  22. 19 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L9TMG7HD. Transaction: MjAyNjE5ODE0NGFkaXF6a2N4.

  23. 17 December 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1TQJ5L3. Transaction: MjAyMDU1NjI5MmFkaXF6a2N4.

  24. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX76JYXY. Transaction: MjAwMzYwMzA2N2FkaXF6a2N4.

  25. 19 November 2007 Annual return made up to 15/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4OTAyOWFkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NDQ1N2FkaXF6a2N4.

  27. 8 December 2006 Annual return made up to 15/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1MjQxN2FkaXF6a2N4.

  28. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg1MjMwMWFkaXF6a2N4.

  29. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MzcxM2FkaXF6a2N4.

  30. 12 December 2005 Annual return made up to 15/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU2NzA2M2FkaXF6a2N4.

  31. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTI1MTcwNWFkaXF6a2N4.

  32. 26 November 2004 Annual return made up to 15/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAwOTczMmFkaXF6a2N4.

  33. 8 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE2MjkyOGFkaXF6a2N4.

  34. 4 December 2003 Annual return made up to 15/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwNTI1OWFkaXF6a2N4.

  35. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI1NDg1M2FkaXF6a2N4.

  36. 16 December 2002 Annual return made up to 15/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk3OTUxMWFkaXF6a2N4.

  37. 12 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjUwNjI4NWFkaXF6a2N4.

  38. 26 November 2001 Annual return made up to 15/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxMjcyMGFkaXF6a2N4.

  39. 25 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTAxNTM1NmFkaXF6a2N4.

  40. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxMzIyNWFkaXF6a2N4.

  41. 19 December 2000 Annual return made up to 15/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzNDY3NWFkaXF6a2N4.

  42. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI3Nzk5MmFkaXF6a2N4.

  43. 26 January 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzMzMzUyNWFkaXF6a2N4.

  44. 26 November 1999 Annual return made up to 15/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4MzIzOWFkaXF6a2N4.

  45. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUzNTIxN2FkaXF6a2N4.

  46. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY3OTc0OWFkaXF6a2N4.

  47. 3 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQyODM3OWFkaXF6a2N4.

  48. 30 November 1998 Annual return made up to 15/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxNjE3OGFkaXF6a2N4.

  49. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjkyMzk3MGFkaXF6a2N4.

  50. 8 December 1997 Annual return made up to 15/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3OTk3MGFkaXF6a2N4.

  51. 22 June 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mzc1Mjc0MWFkaXF6a2N4.

  52. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIzNjA0M2FkaXF6a2N4.

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