39 Edith Road Limited

Company Registration Number: 04153945

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.
39 Edith Road Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Plaitford, Hampshire.

Registered Address

THE OFFICE GUNSFIELD LODGE
COMPTON DRIVE
PLAITFORD
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04153945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • GASKELL, James Bellhouse

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1973

    The Office
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Hampshire
    SO51 6ES

  • WILSON, Richard Bargrave Henniker

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1977

    The Office
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Hampshire
    SO51 6ES

  • BOZORGMEHR, Kewmars

    Secretary

    Appointed on 5 February 2001

    Resigned on 5 February 2009

    Flat 2
    39 Edith Road
    London
    W14 0TH

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CALLAGHAN, Hannah

    Director

    Appointed on 8 February 2012

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Global Client Manager

    Month of birth: August 1979

    39
    Edith Road
    London
    W14 0TH
    United Kingdom

  • HICKEY, Lorraine Elizabeth

    Director

    Appointed on 5 February 2001

    Resigned on 5 February 2009

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: August 1966

    Immeuble Ns
    Zouhour Ii
    Annakil Sud, Syba
    Marrakech 40000
    FOREIGN
    Morocco

  • MACLEOD, Joanna Sutherland

    Director

    Appointed on 5 February 2001

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Senior Operations Manager

    Month of birth: August 1967

    Flat 3
    39, Edith Road
    West Kensington
    London
    W14 0TH

  • PERKINS, Lisa Elizabeth

    Director

    Appointed on 5 February 2001

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Event Manager

    Month of birth: February 1980

    Flat 4 39 Edith Road
    London
    W14 0TH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMLBN. Transaction: MzE2MjkzNjE5OGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503D27L. Transaction: MzE0MTM0MTY1NGFkaXF6a2N4.

  3. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3QGD. Transaction: MzEzNjYxODYwNWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X411AMYR. Transaction: MzExNzEwOTQ5NGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7K34. Transaction: MzExMjI0OTI0MmFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312J5J4. Transaction: MzA5Mzk1NjMwOGFkaXF6a2N4.

  7. 2 December 2013 Termination of appointment of Hannah Callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEL6LT. Transaction: MzA4OTg2NDUxMmFkaXF6a2N4.

  8. 2 December 2013 Appointment of Mr Richard Bargrave Henniker Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEL5YW. Transaction: MzA4OTg2NDM5OGFkaXF6a2N4.

  9. 2 December 2013 Appointment of Mr James Bellhouse Gaskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEL0U1. Transaction: MzA4OTg2MjYxN2FkaXF6a2N4.

  10. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6V4L4. Transaction: MzA4OTczMzk2MWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2CNN. Transaction: MzA3MjI4OTk0N2FkaXF6a2N4.

  12. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZF4VD. Transaction: MzA2ODY0MzIxOGFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5HZL. Transaction: MzA1MjE1NjkxN2FkaXF6a2N4.

  14. 9 February 2012 Appointment of Ms Hannah Callaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A5HZD. Transaction: MzA1MjEwMTQwN2FkaXF6a2N4.

  15. 8 February 2012 Termination of appointment of Joanna Macleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5HZ5. Transaction: MzA1MjEwMTQwNGFkaXF6a2N4.

  16. 2 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIK90ZQX. Transaction: MzA0ODMwNjMyNmFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XUCTSRWB. Transaction: MzAzMjc1MjQwNWFkaXF6a2N4.

  18. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6EDAPSL. Transaction: MzAyODU0MzgxM2FkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XVRP4HUN. Transaction: MzAxMDM1Nzg3OGFkaXF6a2N4.

  20. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZG38H26. Transaction: MzAwODMwOTIyNGFkaXF6a2N4.

  21. 20 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX728BL. Transaction: MjAyODYyODQxNmFkaXF6a2N4.

  22. 6 February 2009 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKAV74L. Transaction: MjAyNTE1MzY3OWFkaXF6a2N4.

  23. 6 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOKAT74J. Transaction: MjAyNTA5MzMxN2FkaXF6a2N4.

  24. 6 February 2009 Registered office changed on 06/02/2009 from tps estates the office gunsfield lodge compton drive romsey hampshire SO51 6ES [View PDF]

    Category: Address. Type: 287. Barcode: XOKAS74I. Transaction: MjAyNTA5MzMxNWFkaXF6a2N4.

  25. 6 February 2009 Secretary appointed mr nigel douglas cross [View PDF]

    Category: Officers. Type: 288a. Barcode: XOJU874H. Transaction: MjAyNTA5MTM4MWFkaXF6a2N4.

  26. 6 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOKAU74K. Transaction: MjAyNTA5MzMxOGFkaXF6a2N4.

  27. 6 February 2009 Registered office changed on 06/02/2009 from flat 3 39 edith road west kensington london W14 0TH [View PDF]

    Category: Address. Type: 287. Barcode: XOJHW74S. Transaction: MjAyNTA5MDQ3N2FkaXF6a2N4.

  28. 5 February 2009 Appointment terminated secretary kewmars bozorgmehr [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJLI74I. Transaction: MjAyNTA5MDU0MmFkaXF6a2N4.

  29. 5 February 2009 Appointment terminated director lisa perkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJHK74G. Transaction: MjAyNTA5MDQ3MGFkaXF6a2N4.

  30. 5 February 2009 Appointment terminated director lorraine hickey [View PDF]

    Category: Officers. Type: 288b. Barcode: XOJIR74O. Transaction: MjAyNTA5MDQ0NWFkaXF6a2N4.

  31. 8 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5JDQ5EK. Transaction: MjAxOTU3MjIxN2FkaXF6a2N4.

  32. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANYEI4GB. Transaction: MjAxNzE4OTAyOGFkaXF6a2N4.

  33. 27 October 2008 Registered office changed on 27/10/2008 from flat 2 39 edith road london W14 0TH [View PDF]

    Category: Address. Type: 287. Barcode: X18CW4BT. Transaction: MjAxNjQ3NjI5MGFkaXF6a2N4.

  34. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNzUxN2FkaXF6a2N4.

  35. 13 June 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4NDk3NGFkaXF6a2N4.

  36. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MDY4MmFkaXF6a2N4.

  37. 7 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxOTkxOWFkaXF6a2N4.

  38. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU0OTM1MmFkaXF6a2N4.

  39. 28 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAzNTIyNGFkaXF6a2N4.

  40. 22 July 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3NzA5NWFkaXF6a2N4.

  41. 22 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjc1OTAwM2FkaXF6a2N4.

  42. 5 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: MDAyOTI0MjExOWFkaXF6a2N4.

  43. 12 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2MzU0MWFkaXF6a2N4.

  44. 8 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: MDAxODQ2Njk3MWFkaXF6a2N4.

  45. 3 April 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzgxNDQzNGFkaXF6a2N4.

  46. 6 March 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2OTE4OGFkaXF6a2N4.

  47. 30 April 2001 Ad 05/02/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA2NjA5MGFkaXF6a2N4.

  48. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA1OTczMGFkaXF6a2N4.

  49. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAxOTQ2MWFkaXF6a2N4.

  50. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5ODYwOWFkaXF6a2N4.

  51. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMzOTA3NWFkaXF6a2N4.

  52. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1NjgxMGFkaXF6a2N4.

  53. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUwODk0OGFkaXF6a2N4.

  54. 26 March 2001 Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk0MjE2MmFkaXF6a2N4.

  55. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc1MTMzM2FkaXF6a2N4.

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