124 Edith Road Residents Association Limited

Company Registration Number: 03298618

Company registered in England and Wales

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124 Edith Road Residents Association Limited is a Private Company Limited by Shares first registered on 2 January 1997. Its current registered address is in London.

Registered Address

FLAT 1,
320 EARLS COURT ROAD
LONDON
ENGLAND
SW5 9BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW5 9BQ

Registration Data

Company Number

03298618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,000£5,000£5,000£5,000£5,000£0£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £6,153£3,166£1,849£248£1,669£0£5,945£807£1,536£3,341£2,971£2,446
of which Cash £6,153£3,166£1,849£248£1,669£0£5,945£807£1,536£3,341£2,971£2,446
Total Assets £11,153£8,166£6,849£5,248£6,669£0£10,945£5,807£6,536£8,341£7,971£7,446
Current Liabilities £4,995£4,995£4,995£4,995£4,995£5,040£4,995£4,995£4,995£4,995£4,995£4,995
Net Current Assets £1,158£-1,829£-3,146£-4,747£-3,326£-5,040£950£-4,188£-3,459£-1,654£-2,024£-2,549
Total Net Worth £6,158£3,171£1,854£253£1,674£-40£5,950£812£1,541£3,346£2,976£2,451

Previous Names

No previous names

Company Officers

  • FERGUSON, Ian Rory Jenner

    Secretary

    Appointed on 2 January 1997

     

    Flat 1 124 Edith Road
    West Kensington
    London
    W14 9AP

  • FERGUSON, Ian Rory Jenner

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Video Tape Editor

    Month of birth: November 1961

    Flat 1 124 Edith Road
    West Kensington
    London
    W14 9AP

  • MAZZOCCHI, Mario Emanuele

    Director

    Appointed on 23 January 2005

     

    Nationality: Italian

    Occupation: Bank Executive

    Month of birth: February 1973

    Flat 1,
    320 Earls Court Road
    London
    SW5 9BQ
    England

  • RAMSEY, Caroline Tracy

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    Flat 3
    124
    Edith Road
    London
    W14 9AP
    England

  • CAPSTICK, Victoria

    Director

    Appointed on 29 April 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1974

    Flat 5 124 Edith Road
    London
    W14 9AP

  • CHOO, Thye

    Director

    Appointed on 28 March 1997

    Resigned on 6 July 2004

    Nationality: Malaysian

    Occupation: Retired

    Month of birth: December 1934

    Flat 3 124 Edith Road
    London
    W14 9AP

  • HENDEY, Neal

    Director

    Appointed on 12 January 2003

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Producer

    Month of birth: March 1974

    Flat 5
    124 Edith Road
    London
    W14 9AP

  • MAZZAWI, Diana

    Director

    Appointed on 2 January 1997

    Resigned on 1 April 1999

    Nationality: Lebanese

    Occupation: Personal Assistant

    Month of birth: August 1952

    Flat 4 124 Edith Road
    West Kensington
    London
    W14 9AP

  • PHELPS, Lynne

    Director

    Appointed on 2 January 1997

    Resigned on 16 May 2002

    Nationality: British

    Occupation: Estate Agent/Senior Negotiator

    Month of birth: September 1940

    Flat 5 124 Edith Road
    West Kensington
    London
    W14 9AP

  • THOMAS, Peter Neil

    Director

    Appointed on 23 January 2005

    Resigned on 12 March 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1978

    Flat 3
    124 Edith Road
    West Kensington
    W14 9AP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCNFS. Transaction: MzE2MjEyMTAzM2FkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JVTSCO. Transaction: MzE2MjA3Mjg1NmFkaXF6a2N4.

  3. 4 August 2016 Registered office address changed from 77 Tunis Road Shepherd's Bush London W12 7EY to Flat 1, 320 Earls Court Road London SW5 9BQ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COO5ZN. Transaction: MzE1NDQ4ODcwNGFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mario Emanuele Mazzocchi on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: A4ZKLH2W. Transaction: MzE0MTAxMDI5N2FkaXF6a2N4.

  5. 15 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4K822UO. Transaction: MzEzNTE5Njk2MWFkaXF6a2N4.

  6. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE5UCX. Transaction: MzEzMjM2NzUxN2FkaXF6a2N4.

  7. 22 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3L777ZM. Transaction: MzExMTg3ODY4OWFkaXF6a2N4.

  8. 11 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IB6WUJ. Transaction: MzEwOTI3ODc5NmFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEB3H5. Transaction: MzA4ODk1MjI1N2FkaXF6a2N4.

  10. 19 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8WQY. Transaction: MzA4NzI1NDU4MWFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOJYZ. Transaction: MzA2NzY4MzI1MmFkaXF6a2N4.

  12. 21 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K1J7K8. Transaction: MzA2NjE4MDI1OWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XG5VJZKF. Transaction: MzA0NzkwMjU3OGFkaXF6a2N4.

  14. 26 November 2011 Director's details changed for Caroline Tracy Ramsey on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XG5VIZKE. Transaction: MzA0NzkwMjU2OGFkaXF6a2N4.

  15. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2QTIYHF. Transaction: MzA0NTY4NDc5NWFkaXF6a2N4.

  16. 21 February 2011 Appointment of Caroline Tracy Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6PQXRRA. Transaction: MzAzMjYxMDA4N2FkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X2MAQPHR. Transaction: MzAyNzc3NjA0OWFkaXF6a2N4.

  18. 28 November 2010 Termination of appointment of Peter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MAPPHQ. Transaction: MzAyNzc3NjA0MmFkaXF6a2N4.

  19. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOOSFODH. Transaction: MzAyNTQ1Njg2N2FkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X86V0FBW. Transaction: MzAwMzkxNDI0MmFkaXF6a2N4.

  21. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8952FBB. Transaction: MzAwMzg4MzkyNmFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Peter Neil Thomas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X86UZFBU. Transaction: MzAwMzg1NTgyN2FkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Mario Emanuele Mazzocchi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X86UYFBT. Transaction: MzAwMzg1NTgyNmFkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Ian Rory Jenner Ferguson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X86UXFBS. Transaction: MzAwMzg1NTgyNWFkaXF6a2N4.

  25. 27 November 2009 Registered office address changed from 124 Edith Road West Kensington London W14 9AP on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X86UWFBR. Transaction: MzAwMzg1NTgyM2FkaXF6a2N4.

  26. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAVCQ55R. Transaction: MjAxODgzMTE0M2FkaXF6a2N4.

  27. 24 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76CD515. Transaction: MjAxODU5MTIxN2FkaXF6a2N4.

  28. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4NzI2OWFkaXF6a2N4.

  29. 26 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NzEyMWFkaXF6a2N4.

  30. 26 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTEwN2FkaXF6a2N4.

  31. 21 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwNzk2NGFkaXF6a2N4.

  32. 16 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMzODA5M2FkaXF6a2N4.

  33. 23 March 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNjAxNWFkaXF6a2N4.

  34. 29 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjYzNzYwM2FkaXF6a2N4.

  35. 28 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0MTQ4OGFkaXF6a2N4.

  36. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1MjEwM2FkaXF6a2N4.

  37. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5Nzg2OGFkaXF6a2N4.

  38. 4 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA0MzY1OWFkaXF6a2N4.

  39. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1Mjk1N2FkaXF6a2N4.

  40. 19 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMwMTYwNmFkaXF6a2N4.

  41. 27 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg4MTYzNmFkaXF6a2N4.

  42. 29 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3MzEwMGFkaXF6a2N4.

  43. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxMTQ0MGFkaXF6a2N4.

  44. 5 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA2NjQyM2FkaXF6a2N4.

  45. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIyMjkzOWFkaXF6a2N4.

  46. 8 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0ODQxOGFkaXF6a2N4.

  47. 18 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcyODk2MWFkaXF6a2N4.

  48. 20 December 2000 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxODEwM2FkaXF6a2N4.

  49. 29 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA5MDYyMWFkaXF6a2N4.

  50. 22 February 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMTM2NmFkaXF6a2N4.

  51. 3 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMjM3OTY4OGFkaXF6a2N4.

  52. 5 January 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMzMzIyNGFkaXF6a2N4.

  53. 10 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MTgwMjkzMWFkaXF6a2N4.

  54. 4 March 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MzcxOGFkaXF6a2N4.

  55. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc0MDMyNmFkaXF6a2N4.

  56. 2 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIxNTA1NGFkaXF6a2N4.

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