87 Edith Road Limited

Company Registration Number: 04068302

Company registered in England and Wales

Approximate Location Map
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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.
87 Edith Road Limited is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in London.

Registered Address

209 GOLDHAWK ROAD
LONDON
W12 8EP

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

All companies at W12 8EP

Registration Data

Company Number

04068302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£4£0
of which Cash £4£4£0£4£0
Total Assets £4£4£0£4£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£4£0
Total Net Worth £4£4£0£4£0

Previous Names

No previous names

Company Officers

  • THOMAS, Sarah Louise

    Secretary

    Appointed on 27 January 2005

     

    209
    Goldhawk Road
    London
    W12 8EP
    England

  • HOONG, Jeffrey Ching Chung

    Director

    Appointed on 12 September 2012

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: September 1956

    7
    Lorian Close
    London
    N12 7DW
    England

  • THOMAS, Ian Michael

    Director

    Appointed on 10 May 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1974

    Flat 1
    87 Edith Road
    London
    W14 0TJ

  • CARRCO LIMITED

    Secretary

    Appointed on 8 September 2000

    Resigned on 27 January 2005

    1 Duchess Street
    London
    W1N 3DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • AGACE, Mary Cecile

    Director

    Appointed on 8 September 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1916

    Cordon Manor
    White Gritt, Minsterley
    Shrewsbury
    Salop
    SY5 0JL

  • JONES, Elaine Annette

    Director

    Appointed on 2 November 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1954

    Corndon Manor White Gritt
    Minsterley
    Shropshire
    SY5 0JL

  • MALCOLM, Theresa Joan

    Director

    Appointed on 8 September 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    Flat 2 87 Edith Road
    London
    W14 0TJ

  • PORTER, James Edward

    Director

    Appointed on 18 November 2001

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1977

    Flat 2 87 Edith Road
    London
    W14 0TJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2000

    Resigned on 8 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5IF9V5U. Transaction: MzE2MDUyMDg5NmFkaXF6a2N4.

  2. 22 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5H62. Transaction: MzEzMTQyOTExMGFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5ITE. Transaction: MzEzMTQyOTU2N2FkaXF6a2N4.

  4. 9 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z974. Transaction: MzEwOTEzODg2MWFkaXF6a2N4.

  5. 21 August 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3ERWFBE. Transaction: MzEwNjAxNjcyOWFkaXF6a2N4.

  6. 24 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7POY. Transaction: MzA4NzU3ODEyMmFkaXF6a2N4.

  7. 4 September 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2G7Q5IR. Transaction: MzA4NDQwODUyN2FkaXF6a2N4.

  8. 23 October 2012 Appointment of Mr Jeffrey Ching Chung Hoong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K48QJU. Transaction: MzA2NjMzMDMyNWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H342. Transaction: MzA2NTQ1MjEzNWFkaXF6a2N4.

  10. 8 October 2012 Secretary's details changed for Sarah Louise Thomas on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH03. Barcode: X1J1H33N. Transaction: MzA2NTQwNjAzN2FkaXF6a2N4.

  11. 5 September 2012 Termination of appointment of James Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTIRLE. Transaction: MzA2MzYzOTM5NWFkaXF6a2N4.

  12. 5 September 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1GTIRI3. Transaction: MzA2MzYzOTM4MGFkaXF6a2N4.

  13. 1 February 2012 Registered office address changed from 209 Goldhawk Road London W12 8EP United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S6IA9. Transaction: MzA1MTc1NDM4M2FkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XZYVMY9I. Transaction: MzA0NTIzODkzOGFkaXF6a2N4.

  15. 10 October 2011 Registered office address changed from Flat 2 Palliser Court Palliser Road London W14 9ED on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZYVLY9H. Transaction: MzA0NTIzODgzNWFkaXF6a2N4.

  16. 18 May 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XNLOMU8H. Transaction: MzAzNzM3MzkzNmFkaXF6a2N4.

  17. 26 October 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: XRFEUOKJ. Transaction: MzAyNTg4NTY2NGFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X8DSMN9S. Transaction: MzAyMzAzMTAxOGFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Ian Michael Thomas on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X8DSLN9R. Transaction: MzAyMzAzMDg5N2FkaXF6a2N4.

  20. 9 September 2010 Director's details changed for James Edward Porter on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X8DSKN9Q. Transaction: MzAyMzAzMDg5NWFkaXF6a2N4.

  21. 28 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXGSDNH. Transaction: MjA0MjMzNDIxNGFkaXF6a2N4.

  22. 28 September 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: XFXJ8DN0. Transaction: MjA0MjMzNDEwNmFkaXF6a2N4.

  23. 9 October 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: XXD1K3TO. Transaction: MjAxNTIwNjA3OGFkaXF6a2N4.

  24. 9 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCQJ3TB. Transaction: MjAxNTIwMzUwOGFkaXF6a2N4.

  25. 8 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwNzE3MGFkaXF6a2N4.

  26. 25 July 2007 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyODc2NWFkaXF6a2N4.

  27. 12 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1MjI3OGFkaXF6a2N4.

  28. 23 March 2006 Registered office changed on 23/03/06 from: flat 2 palliser court palliser road london W14 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5OTYwM2FkaXF6a2N4.

  29. 23 March 2006 Registered office changed on 23/03/06 from: 87 edith road london W14 0TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2MjE2OWFkaXF6a2N4.

  30. 15 March 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NjUyNGFkaXF6a2N4.

  31. 15 March 2006 Accounts for a dormant company made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODc5NjMyNWFkaXF6a2N4.

  32. 12 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI5MjQ3N2FkaXF6a2N4.

  33. 8 March 2005 Return made up to 08/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2ODI2OWFkaXF6a2N4.

  34. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwNzQzOWFkaXF6a2N4.

  35. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM2NDgyMmFkaXF6a2N4.

  36. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzMjA4NmFkaXF6a2N4.

  37. 10 August 2004 Accounts for a dormant company made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgwMzk4N2FkaXF6a2N4.

  38. 13 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3MDc5MWFkaXF6a2N4.

  39. 23 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzEzNTMzNmFkaXF6a2N4.

  40. 23 July 2003 Accounting reference date extended from 30/09/03 to 25/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjAzMzI2OWFkaXF6a2N4.

  41. 13 December 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyNTY5M2FkaXF6a2N4.

  42. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwOTQ3N2FkaXF6a2N4.

  43. 18 September 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzUzODk5NmFkaXF6a2N4.

  44. 7 January 2002 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1ODQ0NmFkaXF6a2N4.

  45. 7 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTAxOTE3OGFkaXF6a2N4.

  46. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg3OTIzMWFkaXF6a2N4.

  47. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2ODM0MWFkaXF6a2N4.

  48. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIyMjI4MWFkaXF6a2N4.

  49. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQyMTIyMGFkaXF6a2N4.

  50. 29 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU3MzE1OGFkaXF6a2N4.

  51. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE0ODUyMWFkaXF6a2N4.

  52. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkyODE3M2FkaXF6a2N4.

  53. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ5NjEzNmFkaXF6a2N4.

  54. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwNDUyMWFkaXF6a2N4.

  55. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc3MzI4MGFkaXF6a2N4.

  56. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5Nzc4OWFkaXF6a2N4.

  57. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU0NjgyNmFkaXF6a2N4.

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