24 Edith Road Management Company Ltd

Company Registration Number: 05033392

Company registered in England and Wales

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24 Edith Road Management Company Ltd is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Budleigh Salterton, Devon.

Registered Address

1 WYNARDS CLOSE
EAST BUDLEIGH
BUDLEIGH SALTERTON
DEVON
ENGLAND
EX9 7ET

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

All companies at EX9 7ET

Registration Data

Company Number

05033392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,883£0£0£0£0£0£0
Current Assets £51,918£1,747£111£1,222£33£167£268
of which Cash £51,918£1,747£111£1,222£33£167£268
Total Assets £78,801£1,747£111£1,222£33£167£268
Current Liabilities £16,441£988£788£570£1,100£570£541
Net Current Assets £35,477£759£-677£652£-1,067£-403£-273
Total Net Worth £62,360£759£-677£652£-1,067£-403£-273

Previous Names

No previous names

Company Officers

  • CONNER, Alfred David

    Secretary

    Appointed on 4 December 2007

     

    Nationality: British

    1
    Wynards Close
    East Budleigh
    Budleigh Salterton
    Devon
    EX9 7ET
    England

  • DEOL, Bhupinder

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1955

    34
    Cranbrook Drive
    Maidenhead
    Berkshire
    SL6 6SB
    United Kingdom

  • EBELING, Mike Erik

    Director

    Appointed on 7 January 2015

     

    Nationality: German

    Occupation: Banker

    Month of birth: September 1977

    Flat C
    24 Edith Road
    London
    PL27 6QB
    United Kingdom

  • SHACKLETON, Emma Jane

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Commissioning Editor Books

    Month of birth: February 1966

    Garden Flat
    24 Edith Road
    London
    W14 9BB
    Great Britain

  • CEP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2004

    Resigned on 4 December 2007

    Atrium Court
    15 Jockey's Fields
    London
    WC1R 4QR

  • KNIGHT, Douglas Robert

    Director

    Appointed on 3 February 2004

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Ebusiness Director

    Month of birth: February 1968

    Top Floor Flat
    24 Edith Road
    London
    W14 9BB

  • TZANI, Ioanna

    Director

    Appointed on 3 February 2004

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Translator And Interpreter

    Month of birth: April 1955

    24 Edith Road
    London
    W14 9BB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD548. Transaction: MzE2NTA5NzE0OWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503ETF6. Transaction: MzE0MTM2MjU0OWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS31K7. Transaction: MzEzODE1NjkxOGFkaXF6a2N4.

  4. 2 November 2015 Secretary's details changed for Mr Alfred David Conner on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH03. Barcode: X4JCMGPD. Transaction: MzEzNDI3MTkwMGFkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from 19 Lower Elms St. Minver Wadebridge Cornwall PL27 6QB to 1 Wynards Close East Budleigh Budleigh Salterton Devon EX9 7ET on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCMGAZ. Transaction: MzEzNDI3MTc1MWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X416HWJ8. Transaction: MzExNzIzMjY4MWFkaXF6a2N4.

  7. 7 January 2015 Appointment of Mr Mike Erik Ebeling as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVJ5C. Transaction: MzExNDkzMjY5NmFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5EVU. Transaction: MzExMzU4NzM0NmFkaXF6a2N4.

  9. 26 November 2014 Director's details changed for Miss Emma Jane Shackleton on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3LHKBFM. Transaction: MzExMjE1NDY2NmFkaXF6a2N4.

  10. 26 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBF9C. Transaction: MzA5NTI2MDE3M2FkaXF6a2N4.

  11. 26 February 2014 Termination of appointment of Douglas Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32IBF97. Transaction: MzA5NTI1OTg2NWFkaXF6a2N4.

  12. 5 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFELC0. Transaction: MzA5MDE1NTYzMmFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X237OBJN. Transaction: MzA3Mzc3NzkwM2FkaXF6a2N4.

  14. 1 March 2013 Director's details changed for Mr Bhupinder Deol on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237OBJF. Transaction: MzA3Mzc3NzcxNWFkaXF6a2N4.

  15. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWUO2. Transaction: MzA2OTY0NDY5MmFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNFNU. Transaction: MzA1MjUxNzIyOGFkaXF6a2N4.

  17. 15 February 2012 Secretary's details changed for Mr Alfred David Conner on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X12PNFNM. Transaction: MzA1MjUxMTk5M2FkaXF6a2N4.

  18. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59AKZ. Transaction: MzA0OTIwMDM1M2FkaXF6a2N4.

  19. 31 August 2011 Registered office address changed from 9 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM5MZX5B. Transaction: MzA0MzAwNzk3N2FkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XNYFZRCZ. Transaction: MzAzMTYwNDMwMWFkaXF6a2N4.

  21. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARAW2QIH. Transaction: MzAzMDIzMTE4NWFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XTC2XH9R. Transaction: MzAwODgxNTQwNmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Emma Jane Shackleton on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XTC2WH9Q. Transaction: MzAwODgxNTE2M2FkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Douglas Robert Knight on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XTC2VH9P. Transaction: MzAwODgxNTE2MmFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Mr Bhupinder Deol on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XTC2UH9O. Transaction: MzAwODgxNTE2MWFkaXF6a2N4.

  26. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ7X8GN8. Transaction: MzAwNzI3NzU4NWFkaXF6a2N4.

  27. 16 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWCQ7E6. Transaction: MjAyNTg0MTUyNGFkaXF6a2N4.

  28. 16 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0J1U5OH. Transaction: MjAyMDQyNTc4MmFkaXF6a2N4.

  29. 24 November 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACPRZ517. Transaction: MjAxODYwNzI2NmFkaXF6a2N4.

  30. 5 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLADCXQ4. Transaction: MjAwMDc3NzMwMGFkaXF6a2N4.

  31. 1 March 2008 Director appointed mr bhupinder deol [View PDF]

    Category: Officers. Type: 288a. Barcode: XKOSYXNF. Transaction: MjAwMDYwOTMwMGFkaXF6a2N4.

  32. 28 February 2008 Secretary appointed mr alfred david conner [View PDF]

    Category: Officers. Type: 288a. Barcode: XKBPJXLI. Transaction: MjAwMDQ2NTkyM2FkaXF6a2N4.

  33. 28 February 2008 Appointment terminated secretary cep secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKBKNXLH. Transaction: MjAwMDQ2NTgxN2FkaXF6a2N4.

  34. 18 December 2007 Registered office changed on 18/12/07 from: atrium court 15 jockeys fields london WC1R 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM5NDYxNGFkaXF6a2N4.

  35. 18 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNTI1M2FkaXF6a2N4.

  36. 10 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkwOTYyOWFkaXF6a2N4.

  37. 18 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NjcyNWFkaXF6a2N4.

  38. 5 April 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyMDY0NmFkaXF6a2N4.

  39. 9 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQ3NDIyNGFkaXF6a2N4.

  40. 13 April 2005 Registered office changed on 13/04/05 from: columbia housre 69 aldwych london WC2B 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEzMTM1OGFkaXF6a2N4.

  41. 10 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5MTI5MWFkaXF6a2N4.

  42. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI4NTczMGFkaXF6a2N4.

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