42 Edgwarebury Lane Limited

Company Registration Number: 04531379

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.
42 Edgwarebury Lane Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in London.

Registered Address

WATLING GATE UNIT 4 (3RD FLOOR )
297-303 EDGWARE ROAD
LONDON
ENGLAND
NW9 6NB

There are 60 companies currently registered at this postcode, including this one.

All companies at NW9 6NB

Registration Data

Company Number

04531379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • NAGRECHA, Aruna

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Office Manager

    82 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8LY

  • LYONS, Mayra Malka

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1940

    Watling Gate Unit 4 (3rd Floor )
    297-303 Edgware Road
    London
    NW9 6NB
    England

  • NAGRECHA, Aruna

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1953

    82 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8LY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BROWN, Rose

    Director

    Appointed on 10 September 2002

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1907

    42 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8LW

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 28 March 2017 Registered office address changed from 179 Station Road Edgware Middlesex HA8 7JX to Watling Gate Unit 4 (3rd Floor ) 297-303 Edgware Road London NW9 6NB on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634QPQX. Transaction: MzE3MjE3NjYyMmFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XD3O6R. Transaction: MzE2NTc0MjQxMmFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B8SQ. Transaction: MzE1Nzk3Njg4NGFkaXF6a2N4.

  4. 20 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57DHH9C. Transaction: MzE0ODk5NTY1MWFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6F7N. Transaction: MzEzMDc5OTQxMmFkaXF6a2N4.

  6. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X4DBN. Transaction: MzEyMzczMTYyMWFkaXF6a2N4.

  7. 14 January 2015 Appointment of Mrs Mayra Malka Lyons as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3Z319IZ. Transaction: MzExNTM4Mjk1MWFkaXF6a2N4.

  8. 13 January 2015 Termination of appointment of Rose Brown as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0FD35. Transaction: MzExNTMwNzcxNGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QO4O. Transaction: MzEwODk2NDk1MGFkaXF6a2N4.

  10. 7 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39IHJFE. Transaction: MzEwMTUxMTExNmFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GM1V. Transaction: MzA4NjAzNTQ4M2FkaXF6a2N4.

  12. 22 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1K42UNT. Transaction: MzA2NjIxODI4OGFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42O0W. Transaction: MzA2NjIxNjE5OWFkaXF6a2N4.

  14. 22 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19G99FO. Transaction: MzA1Nzg4NTI3NGFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XX30FXZ8. Transaction: MzA0NDczMzgxN2FkaXF6a2N4.

  16. 9 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV8DVUUW. Transaction: MzAzODYxMTA5N2FkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XH6U5NU0. Transaction: MzAyNDMxMzU3MWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Rose Brown on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XH6U4NUZ. Transaction: MzAyNDMxMjk5MGFkaXF6a2N4.

  19. 8 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJBV8DX4. Transaction: MzAwMDM3ODA5MmFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XJAUDDX7. Transaction: MzAwMDM3NTY4NWFkaXF6a2N4.

  21. 19 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XM7C6AUC. Transaction: MjAzNTQ0MTQxMWFkaXF6a2N4.

  22. 19 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSIJ39U. Transaction: MjAxMzczNjM5NGFkaXF6a2N4.

  23. 14 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XKY5A295. Transaction: MjAxMTA3NDQwN2FkaXF6a2N4.

  24. 31 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU3OTk1MWFkaXF6a2N4.

  25. 15 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzMDAxM2FkaXF6a2N4.

  26. 11 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2Mjg5MWFkaXF6a2N4.

  27. 10 May 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0MTQxNWFkaXF6a2N4.

  28. 11 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIyNjYyOGFkaXF6a2N4.

  29. 27 July 2005 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5ODE0OWFkaXF6a2N4.

  30. 24 July 2005 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY0Mjk3N2FkaXF6a2N4.

  31. 24 July 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk5NzY2NGFkaXF6a2N4.

  32. 24 July 2005 Registered office changed on 24/07/05 from: 42 edgwarebury lane edgware middlesex HA8 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ0NjgxMmFkaXF6a2N4.

  33. 26 November 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3NDMzNGFkaXF6a2N4.

  34. 28 October 2002 Registered office changed on 28/10/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEzNzkwMGFkaXF6a2N4.

  35. 28 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4NDIyM2FkaXF6a2N4.

  36. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyMzc1MWFkaXF6a2N4.

  37. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI4NjY4MWFkaXF6a2N4.

  38. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyNzMxM2FkaXF6a2N4.

  39. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU1NDE1M2FkaXF6a2N4.

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