120 Edith Road Limited

Company Registration Number: 04962032

Company registered in England and Wales

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120 Edith Road Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Eastcote, Middlesex.

Registered Address

UNIT 206, CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
ENGLAND
HA4 9NA

There are 453 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

04962032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13£13£13£13£13£0£0
Current Assets £0£0£0£0£0£13£13
of which Cash £0£0£0£0£0£0£0
Total Assets £13£13£13£13£13£13£13
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£13£13
Total Net Worth £13£13£13£13£13£13£13

Previous Names

No previous names

Company Officers

  • JONES, Karen

    Secretary

    Appointed on 31 January 2012

     

    43
    Micawber Avenue
    Uxbridge
    Middlesex
    UB8 3NZ
    United Kingdom

  • AGACE, Simon Peter

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1942

    Unit 206, Canada House
    272 Field End Road
    Eastcote
    Middlesex
    HA4 9NA
    England

  • CLARK, Paul Andrew

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Flat 2
    120 Edith Road
    London
    W14 9AP
    United Kingdom

  • VICK, Pamela Elizabeth

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1955

    Flat 1
    39 Queens Gardens
    London
    W2 3AA
    United Kingdom

  • HOOK, Dawn

    Secretary

    Appointed on 12 November 2003

    Resigned on 31 January 2012

    47 Micawber Avenue
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3NZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6271YGA. Transaction: MzE3MTMzODMwMGFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UPF6. Transaction: MzE2NjYwODQ4M2FkaXF6a2N4.

  3. 11 January 2017 Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVKGHD. Transaction: MzE2NjQzODM1NWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X53D3X5U. Transaction: MzE0NDY5MTk2OWFkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Mr Simon Peter Agace on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53D3X5M. Transaction: MzE0NDY5MTc0MGFkaXF6a2N4.

  6. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY5Nzg5MGFkaXF6a2N4.

  7. 9 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51Y7XRN. Transaction: MzE0MzQ4MzM3MWFkaXF6a2N4.

  8. 25 February 2016 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GY6LL. Transaction: MzE0MjcxOTAyNWFkaXF6a2N4.

  9. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NjI4MmFkaXF6a2N4.

  10. 15 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44D0GJK. Transaction: MzEyMDg4OTI3NmFkaXF6a2N4.

  11. 16 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z88PPM. Transaction: MzExNTUxMzk4OWFkaXF6a2N4.

  12. 2 October 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HBNH2Z. Transaction: MzEwODY0MzA1NGFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNAZU. Transaction: MzA5MTAyMDk2MWFkaXF6a2N4.

  14. 11 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29VF4ZV. Transaction: MzA3OTU4ODAwNWFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWJP6. Transaction: MzA2ODI1MjQ5MGFkaXF6a2N4.

  16. 2 October 2012 Director's details changed for Pamela Elizabeth Vick on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM00GA. Transaction: MzA2NTA1MDk2OWFkaXF6a2N4.

  17. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE26G2. Transaction: MzA2MzI0NzE4M2FkaXF6a2N4.

  18. 24 July 2012 Director's details changed for Mr Simon Peter Agace on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Officers. Type: CH01. Barcode: X1DTEIA0. Transaction: MzA2MTMwMDQ5NWFkaXF6a2N4.

  19. 8 February 2012 Appointment of Pamela Elizabeth Vick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4E2O. Transaction: MzA1MjA4NTk2MmFkaXF6a2N4.

  20. 8 February 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X12A4FY1. Transaction: MzA1MjA4Njc5OWFkaXF6a2N4.

  21. 8 February 2012 Appointment of Mr Paul Andrew Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A4D0I. Transaction: MzA1MjA4NTU4MWFkaXF6a2N4.

  22. 8 February 2012 Appointment of Karen Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12A4C5U. Transaction: MzA1MjA4NTIyOWFkaXF6a2N4.

  23. 8 February 2012 Termination of appointment of Dawn Hook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12A4BUP. Transaction: MzA1MjA4NTA2OGFkaXF6a2N4.

  24. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJTCZWXD. Transaction: MzA0MjUyODQ0MmFkaXF6a2N4.

  25. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzkyMjg1NGFkaXF6a2N4.

  26. 16 March 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X1UF2SHI. Transaction: MzAzMzkyMjgzMmFkaXF6a2N4.

  27. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQzMDUwMmFkaXF6a2N4.

  28. 25 January 2011 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKLF9R3K. Transaction: MzAzMTA0NTY2OGFkaXF6a2N4.

  29. 25 January 2011 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKJNKR31. Transaction: MzAzMTA0MDk1MWFkaXF6a2N4.

  30. 25 January 2011 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKH2WR3Q. Transaction: MzAzMTAzMjk5MGFkaXF6a2N4.

  31. 27 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIVMBMU0. Transaction: MzAyMjI0MDEzNmFkaXF6a2N4.

  32. 27 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X7JOWF8U. Transaction: MzAwMzc2Mjk1NmFkaXF6a2N4.

  33. 26 November 2009 Director's details changed for Simon Peter Agace on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X7JOVF8T. Transaction: MzAwMzc2MjYxMmFkaXF6a2N4.

  34. 16 May 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AN2XW9UV. Transaction: MjAzMzA5Njk0OWFkaXF6a2N4.

  35. 28 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KYB57A. Transaction: MjAxODk2OTA3MmFkaXF6a2N4.

  36. 27 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7XBPZYB. Transaction: MjAwNjA1NjAyNGFkaXF6a2N4.

  37. 21 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ3MDI4NmFkaXF6a2N4.

  38. 13 November 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE5MzE0NGFkaXF6a2N4.

  39. 7 March 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxODY1NGFkaXF6a2N4.

  40. 14 March 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MzUwNGFkaXF6a2N4.

  41. 17 January 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NDI1NjIyOGFkaXF6a2N4.

  42. 17 January 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODI4ODA4OGFkaXF6a2N4.

  43. 17 January 2006 Registered office changed on 17/01/06 from: 118A kensington church street london uk W8 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY5MTkwNGFkaXF6a2N4.

  44. 7 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzMzUyNGFkaXF6a2N4.

  45. 19 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Njk3Mzg3N2FkaXF6a2N4.

  46. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTkxMjU1OGFkaXF6a2N4.

  47. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTYyMjgzNGFkaXF6a2N4.

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