28-34 Edward Road Residents Limited

Company Registration Number: 04245792

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.
28-34 Edward Road Residents Limited is a Private Company Limited by Shares first registered on 4 July 2001. Its current registered address is in Middlesex.

Registered Address

28 EDWARD ROAD
HARROW
MIDDLESEX
HA2 6QB

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

All companies at HA2 6QB

Registration Data

Company Number

04245792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • MULLOO-CANNON, Stina

    Secretary

    Appointed on 20 August 2007

     

    28 Edward Road
    Harrow
    Middx
    HA2 6QB

  • CANNON, Nicolas Jerome

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1969

    28 Edward Road
    Harrow
    Middx
    HA2 6QB

  • RUBIN, Richard

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Freelance Marketing Manager

    Month of birth: February 1979

    30
    Edward Road
    Edward Road
    Harrow
    Middlesex
    HA2 6QB
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MILLER, Robert Michael

    Secretary

    Appointed on 4 July 2001

    Resigned on 20 August 2007

    30 Edward Road
    Harrow
    Middlesex
    HA2 6QB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GRIFFIN, Marie

    Director

    Appointed on 27 October 2007

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Consumer Consultant

    Month of birth: August 1984

    30 Edward Road
    Harrow
    Middlesex
    HA2 6QB

  • HURLEY, Anthony George

    Director

    Appointed on 4 July 2001

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    32 Edward Road
    Harrow
    Middlesex
    HA2 6QB

  • KEEGAN, Dermot Ignatious

    Director

    Appointed on 2 June 2003

    Resigned on 27 October 2007

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: August 1958

    32 Edward Road
    Harrow
    Middlesex
    HA2 6QB

  • KEEGAN, Doris Elizabeth

    Director

    Appointed on 4 July 2001

    Resigned on 27 October 2007

    Nationality: Irish

    Occupation: Administrator

    Month of birth: August 1948

    28 Edward Road
    North Harrow
    Harrow
    Middlesex
    HA2 6QB

  • MILLER, Robert Michael

    Director

    Appointed on 4 July 2001

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: September 1965

    30 Edward Road
    Harrow
    Middlesex
    HA2 6QB

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

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZG83. Transaction: MzE1MjUxMjQ1NWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548QHRN. Transaction: MzE0NTY3OTE3OGFkaXF6a2N4.

  3. 4 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4AYISA2. Transaction: MzEyNjQ2MzUyNmFkaXF6a2N4.

  4. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44APESG. Transaction: MzEyMDIzOTk1OGFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1UHV. Transaction: MzEwMzE3NzQxM2FkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X387LGU0. Transaction: MzEwMDI2NDcwM2FkaXF6a2N4.

  7. 30 September 2013 Appointment of Mr Richard Rubin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0FSYX. Transaction: MzA4NjAyMzczM2FkaXF6a2N4.

  8. 30 September 2013 Termination of appointment of Marie Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FNMO. Transaction: MzA4NjAyMjAyOWFkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MWD5. Transaction: MzA4MTg5MjcyOWFkaXF6a2N4.

  10. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LC083. Transaction: MzA3NjUxNjA0M2FkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOXL4. Transaction: MzA2MDM4NjU2M2FkaXF6a2N4.

  12. 2 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160I68W. Transaction: MzA1NTE5NjQwN2FkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XBIHYW78. Transaction: MzA0MTIxNzcyMGFkaXF6a2N4.

  14. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBABST7L. Transaction: MzAzNTQxNzA0NmFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQGFULFC. Transaction: MzAxODk3NTk2MmFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Nicholas Jerome Cannon on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQGFSLFA. Transaction: MzAxODkwOTEwN2FkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Marie Griffin on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQGFTLFB. Transaction: MzAxODkwOTEwOGFkaXF6a2N4.

  18. 29 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8ZCFIP2. Transaction: MzAxMjM5NzQ1NGFkaXF6a2N4.

  19. 28 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRKABWM. Transaction: MjAzNzk0MTgyN2FkaXF6a2N4.

  20. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBF2Y9MI. Transaction: MjAzMjM0MDI1OWFkaXF6a2N4.

  21. 28 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHGN1RP. Transaction: MjAwOTczNzYyMmFkaXF6a2N4.

  22. 28 July 2008 Appointment terminated director dermot keegan [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHGL1RN. Transaction: MjAwOTczNTkwNWFkaXF6a2N4.

  23. 28 July 2008 Appointment terminated director doris keegan [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHGM1RO. Transaction: MjAwOTczNTkwOGFkaXF6a2N4.

  24. 26 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2VOLZZ1. Transaction: MjAwNjAzMTE3NGFkaXF6a2N4.

  25. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYzNzk0OGFkaXF6a2N4.

  26. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxODU1NmFkaXF6a2N4.

  27. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyMDk1MWFkaXF6a2N4.

  28. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyMDk1MGFkaXF6a2N4.

  29. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxODI1OWFkaXF6a2N4.

  30. 20 August 2007 Registered office changed on 20/08/07 from: 30 edward road, harrow, middlesex HA2 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUyMDYyNGFkaXF6a2N4.

  31. 9 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1NDk2MWFkaXF6a2N4.

  32. 8 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NDMzMmFkaXF6a2N4.

  33. 11 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5NTY5MmFkaXF6a2N4.

  34. 14 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMzc1NGFkaXF6a2N4.

  35. 5 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzOTcyNmFkaXF6a2N4.

  36. 16 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzM2NDI3NWFkaXF6a2N4.

  37. 9 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg0OTY5NmFkaXF6a2N4.

  38. 14 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODIwMDQzOGFkaXF6a2N4.

  39. 10 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkwNTE4OWFkaXF6a2N4.

  40. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMjMwOWFkaXF6a2N4.

  41. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxMjkwMWFkaXF6a2N4.

  42. 7 August 2002 Total exemption small company accounts made up to 30 July 2002 [View PDF]

    Action Date: 30 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDExMjI3MGFkaXF6a2N4.

  43. 11 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1ODMxMGFkaXF6a2N4.

  44. 8 January 2002 Ad 04/12/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODE2MjA5MWFkaXF6a2N4.

  45. 12 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2MzkyNWFkaXF6a2N4.

  46. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg3ODQ1M2FkaXF6a2N4.

  47. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxMTE2NGFkaXF6a2N4.

  48. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NzYwN2FkaXF6a2N4.

  49. 12 July 2001 Registered office changed on 12/07/01 from: 47-49 green lane, northwood, middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk0ODQ5NWFkaXF6a2N4.

  50. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE2Mzg2M2FkaXF6a2N4.

  51. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4NDQ5N2FkaXF6a2N4.

  52. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUyOTYzNmFkaXF6a2N4.

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