112 Edith Road Limited

Company Registration Number: 03999521

Company registered in England and Wales

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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.
112 Edith Road Limited is a Private Company Limited by Shares first registered on 23 May 2000.

Registered Address

112 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

03999521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,497£8,435£6,027£4,665£1,236£863£870
of which Cash £8,497£8,435£6,027£4,665£1,236£863£870
Total Assets £8,497£8,435£6,027£4,665£1,236£863£870
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8,497£8,435£6,027£4,665£1,236£863£870
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BENSON, James Peter

    Secretary

    Appointed on 9 January 2002

     

    112 Edith Road
    London
    W14 9AP

  • BENSON, James Peter

    Director

    Appointed on 23 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    The White House
    Brockley Backwell
    Bristol
    BS48 3AU

  • COOK, Serena

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Law Student

    Month of birth: November 1985

    112 Edith Road
    London
    W14 9AP

  • MEARS, Graham Arthur Devenish

    Director

    Appointed on 24 February 2010

     

    Nationality: British And South African

    Occupation: Accountant

    Month of birth: February 1972

    112 Edith Road
    London
    W14 9AP

  • OVAICI, Arezou

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1983

    112 Edith Road
    London
    W14 9AP

  • COTTON, Lawrence James

    Secretary

    Appointed on 23 May 2000

    Resigned on 8 November 2001

    Top Flat
    112 Edith Road
    London
    W14 9AP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ALEX, Stephane

    Director

    Appointed on 20 May 2003

    Resigned on 24 February 2010

    Nationality: French

    Occupation: Bank Employee

    Month of birth: December 1971

    112 Edith Road
    London
    W14 9AP

  • COTTON, Lawrence James

    Director

    Appointed on 23 May 2000

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Fund Management

    Month of birth: March 1973

    Top Flat
    112 Edith Road
    London
    W14 9AP

  • EVERETT, Richard Edward Malven

    Director

    Appointed on 12 July 2001

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1945

    112 Edith Road
    1st Floor
    London
    W14 9AP

  • MCGRATH, Adam James

    Director

    Appointed on 24 February 2010

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1978

    112 Edith Road
    London
    W14 9AP

  • MCGRATH, Virginia Jean

    Director

    Appointed on 9 January 2002

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1978

    112 Edith Road
    London
    W14 9AP

  • PRESSLAVER, George

    Director

    Appointed on 23 May 2000

    Resigned on 7 October 2002

    Nationality: Austrian

    Occupation: Yield Manager

    Month of birth: August 1969

    15 Southwick Mews
    London
    W2 1JG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JN8B. Transaction: MzE2OTg4MzE0MWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X599I89T. Transaction: MzE1MDkyMDQyNGFkaXF6a2N4.

  3. 17 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YS5I4B. Transaction: MzEzOTg2OTUzNGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9J2G. Transaction: MzEyNDE0NzM5MWFkaXF6a2N4.

  5. 21 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GV1J2H. Transaction: MzEwNzg5MzA5M2FkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARISI. Transaction: MzEwMTMzNjU4M2FkaXF6a2N4.

  7. 9 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CU2VT. Transaction: MzA5NDE0MzQ4N2FkaXF6a2N4.

  8. 25 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X293UY4Y. Transaction: MzA3ODY2OTMyMGFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1O4V6LK. Transaction: MzA2OTY3NDU4MWFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEVM0. Transaction: MzA1OTQ4NTA2MGFkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N4LU0. Transaction: MzA1MjQ3MjcwNWFkaXF6a2N4.

  12. 6 August 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XEVAZWGR. Transaction: MzA0MTY4ODM3MWFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGKYUTN5. Transaction: MzAzNjIzMDczMmFkaXF6a2N4.

  14. 7 February 2011 Appointment of Miss Arezou Ovaici as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQ7ZRFN. Transaction: MzAzMTcxNTM4N2FkaXF6a2N4.

  15. 7 February 2011 Appointment of Miss Serena Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQ8XRFM. Transaction: MzAzMTcxNTQyNmFkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XWZ4EMHD. Transaction: MzAyMTMyMTg1NmFkaXF6a2N4.

  17. 12 August 2010 Termination of appointment of Adam Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWZ27MH4. Transaction: MzAyMTMyMTc3OGFkaXF6a2N4.

  18. 7 June 2010 Appointment of Mr Graham Arthur Devenish Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9QTKME. Transaction: MzAxNjk3NzExOWFkaXF6a2N4.

  19. 7 June 2010 Appointment of Mr Adam James Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9R8KMU. Transaction: MzAxNjk3NzEyNGFkaXF6a2N4.

  20. 30 May 2010 Termination of appointment of Stephane Alex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAEOKFO. Transaction: MzAxNjU5NTYzNWFkaXF6a2N4.

  21. 11 May 2010 Termination of appointment of Virginia Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMDVJW0. Transaction: MzAxNTMzMjc4NWFkaXF6a2N4.

  22. 11 May 2010 Termination of appointment of Richard Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUMDCJWH. Transaction: MzAxNTMzMjc0N2FkaXF6a2N4.

  23. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XW0LDHW4. Transaction: MzAxMDM4NDM4NGFkaXF6a2N4.

  24. 23 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5TZAYP. Transaction: MjAzNTY1MjY3MWFkaXF6a2N4.

  25. 25 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG32E8CT. Transaction: MjAyOTAyOTc2MmFkaXF6a2N4.

  26. 27 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5I20XT. Transaction: MjAwODAzNjYxOWFkaXF6a2N4.

  27. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACQ70YCT. Transaction: MjAwMjExNDc1OWFkaXF6a2N4.

  28. 28 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5NzIzMmFkaXF6a2N4.

  29. 26 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NTAyMGFkaXF6a2N4.

  30. 11 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwMDQzOGFkaXF6a2N4.

  31. 3 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NDAyN2FkaXF6a2N4.

  32. 22 July 2005 Return made up to 23/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg4NDIxMGFkaXF6a2N4.

  33. 6 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk1Mjc3MWFkaXF6a2N4.

  34. 14 June 2004 Return made up to 23/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyNDQxOWFkaXF6a2N4.

  35. 30 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU0ODEwMWFkaXF6a2N4.

  36. 14 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1MzM2OWFkaXF6a2N4.

  37. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzMzgzN2FkaXF6a2N4.

  38. 16 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM4MDI0N2FkaXF6a2N4.

  39. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzMTc4MWFkaXF6a2N4.

  40. 5 August 2002 Ad 12/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE5MDQyNmFkaXF6a2N4.

  41. 4 August 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxNjU4NmFkaXF6a2N4.

  42. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0ODc1M2FkaXF6a2N4.

  43. 11 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcwNjY0M2FkaXF6a2N4.

  44. 11 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxODIzMGFkaXF6a2N4.

  45. 11 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTYwMTEzNGFkaXF6a2N4.

  46. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyMDg2M2FkaXF6a2N4.

  47. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwNTM1NmFkaXF6a2N4.

  48. 19 July 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2MDg3MWFkaXF6a2N4.

  49. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgwMTczOWFkaXF6a2N4.

  50. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgyMjI3NmFkaXF6a2N4.

  51. 11 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM0ODc3MmFkaXF6a2N4.

  52. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1OTA0M2FkaXF6a2N4.

  53. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIzMzM5OWFkaXF6a2N4.

  54. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI0NTExNWFkaXF6a2N4.

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