31 Edith Road Limited

Company Registration Number: 05471609

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.
31 Edith Road Limited is a Private Company Limited by Guarantee first registered on 3 June 2005.

Registered Address

31 EDITH ROAD
LONDON
W14 0SU

There are 13 companies currently registered at this postcode, including this one.

All companies at W14 0SU

Registration Data

Company Number

05471609

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2005

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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000£11,000

Previous Names

No previous names

Company Officers

  • JOHNSON, Nicholas Andrew Stephen

    Secretary

    Appointed on 8 November 2006

     

    Ground Floor Flat 31 Edith Road
    West Kensington
    London
    W14 0SU

  • JOHNSON, Nicholas Andrew Stephen

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1956

    Ground Floor Flat 31 Edith Road
    West Kensington
    London
    W14 0SU

  • LEHWING, Erica

    Director

    Appointed on 29 August 2007

     

    Nationality: German

    Occupation: Sales Executive

    Month of birth: November 1976

    31 Edith Road
    London
    W14 0SU

  • MORLEY, Emma Natalie

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1975

    First Floor Flat
    31 Edith Road
    London
    W14 0SU

  • REES, Graham

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: March 1980

    31a
    Edith Road
    London
    W14 0SU
    England

  • TREHAN, Ajay

    Secretary

    Appointed on 3 June 2005

    Resigned on 27 March 2007

    Second Floor Flat
    31 Edith Road
    London
    W14 0SU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BOLTON, Louisemary

    Director

    Appointed on 3 June 2005

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    First Floor Flat
    31 Edith Road
    London
    W14 0SU

  • BURNS, Katharine Merianna Sarah

    Director

    Appointed on 3 June 2005

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    31a Edith Road
    London
    W14 0SU

  • TREHAN, Ajay

    Director

    Appointed on 3 June 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: I.T. Trainer

    Month of birth: December 1970

    Second Floor Flat
    31 Edith Road
    London
    W14 0SU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2005

    Resigned on 3 June 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 17 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RVK97. Transaction: MzE3ODI5MzEwN2FkaXF6a2N4.

  2. 17 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JYEH9L. Transaction: MzE2MjE0MTQ4OGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59JR1JF. Transaction: MzE1MTA4MzQ2NWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VA4S1. Transaction: MzE0NTE4MDUyNGFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0N29. Transaction: MzEyNjE1NjQ1OGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WUEP. Transaction: MzEyMDEwMjQzMmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mr Graham Rees as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3F4U5BC. Transaction: MzEwNjI4MzU4N2FkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CCAR. Transaction: MzEwMjA0ODI5MWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM8UA. Transaction: MzA5NzMyMjYwMGFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH97XL. Transaction: MzA4MDY2MTcwN2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTFY1. Transaction: MzA3NTIxNzI5OGFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLGDU. Transaction: MzA2MTA2NTQwMGFkaXF6a2N4.

  13. 7 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16DDGM3. Transaction: MzA1NTUwNDcxOWFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 3 June 2011 no member list [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X0ZSXVCS. Transaction: MzAzOTUwNzk5MWFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X9WP9T2V. Transaction: MzAzNTE2MjI3MmFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 3 June 2010 no member list [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XYHQCL87. Transaction: MzAxODUyODM5MGFkaXF6a2N4.

  17. 29 June 2010 Termination of appointment of Katharine Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYHQ9L84. Transaction: MzAxODQ4NzE4OGFkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Emma Natalie Morley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYHQBL86. Transaction: MzAxODQ4NzE5M2FkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Erica Lehwing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYHQAL85. Transaction: MzAxODQ4NzE5MmFkaXF6a2N4.

  20. 28 June 2010 Termination of appointment of Katharine Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYHO1L8U. Transaction: MzAxODQ4NzA3OWFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVXKUJYK. Transaction: MzAxNTUxMTA2OWFkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XJ3NRAHO. Transaction: MjAzNDU1MDIyN2FkaXF6a2N4.

  23. 6 June 2009 Annual return made up to 03/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ13YAH9. Transaction: MjAzNDUxMTE4MGFkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XO7AW2PP. Transaction: MjAxMjI0MjczMmFkaXF6a2N4.

  25. 9 June 2008 Annual return made up to 03/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QBU0C9. Transaction: MjAwNjg0NDEyNWFkaXF6a2N4.

  26. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY2MDE0MmFkaXF6a2N4.

  27. 18 June 2007 Annual return made up to 03/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYwNjc2MGFkaXF6a2N4.

  28. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4NDM4MWFkaXF6a2N4.

  29. 27 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3NTg2NGFkaXF6a2N4.

  30. 10 April 2007 Registered office changed on 10/04/07 from: 2ND floor flat, 31 edith road west kensington london W14 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ4NzM2NmFkaXF6a2N4.

  31. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwNzkyM2FkaXF6a2N4.

  32. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NjExN2FkaXF6a2N4.

  33. 24 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM2MjU0NGFkaXF6a2N4.

  34. 24 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMzMjQ1MGFkaXF6a2N4.

  35. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkxMTQyMmFkaXF6a2N4.

  36. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5NTU2NWFkaXF6a2N4.

  37. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI1Mjc0N2FkaXF6a2N4.

  38. 25 July 2006 Annual return made up to 03/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MjUxNmFkaXF6a2N4.

  39. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI2OTM4N2FkaXF6a2N4.

  40. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEyODIxMGFkaXF6a2N4.

  41. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg1NTA0MGFkaXF6a2N4.

  42. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2MjYzNWFkaXF6a2N4.

  43. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3NzU4OGFkaXF6a2N4.

  44. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4ODQwMGFkaXF6a2N4.

  45. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg4OTY4MWFkaXF6a2N4.

  46. 7 June 2005 Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU4NzExN2FkaXF6a2N4.

  47. 3 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc3NTg4M2FkaXF6a2N4.

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