61 Edbrooke Road Limited

Company Registration Number: 05859349

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.
61 Edbrooke Road Limited is a Private Company Limited by Shares first registered on 27 June 2006.

Registered Address

400 HARROW ROAD
LONDON
W9 2HU

There are 165 companies currently registered at this postcode, including this one.

All companies at W9 2HU

Registration Data

Company Number

05859349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £156£494£662£2,467£891£1,646£892£281
of which Cash £156£494£662£2,467£891£871£892£281
Total Assets £156£494£662£2,467£891£1,646£892£281
Current Liabilities £16,470£16,470£16,440£16,440£16,440£16,901£16,403£16,396
Net Current Assets £-16,314£-15,976£-15,778£-13,973£-15,549£-15,255£-15,511£-16,115
Total Net Worth £-478£-140£58£1,863£287£581£325£-279

Previous Names

No previous names

Company Officers

  • MAZE, Karen Patricia Davidson

    Secretary

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Architect

    45
    Hammersmith Grove
    London
    W6 0NE

  • LANE, Jacqueline Joyce

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    61a Edbrooke Road
    London
    W9 2DE

  • MAZE, Karen Patricia Davidson

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1972

    45
    Hammersmith Grove
    London
    W6 0NE

  • WATTS, Karl Russell

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    192 Lauderdale Mansions
    Lauderdale Road
    London
    W9 1NG

  • WATTS, Lucinda Sally

    Director

    Appointed on 27 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    192 Lauderdale Mansions
    Lauderdale Road
    London
    W9 1NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GDKQ0. Transaction: MzE3OTAzNjkyOWFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JU59K. Transaction: MzE2OTM3NTY3NWFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QNCG. Transaction: MzE1MTgxNTk5MWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UHXRU. Transaction: MzE0NzQzMzUzMWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAJA2. Transaction: MzEyNjA1MjA3MWFkaXF6a2N4.

  6. 12 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408C54. Transaction: MzEyMDQyOTQxOGFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBGUI. Transaction: MzEwMjc2MzE4M2FkaXF6a2N4.

  8. 11 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KNA1MA. Transaction: MzA4ODUyNTQyM2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWIPF. Transaction: MzA4MDc1MzE0NWFkaXF6a2N4.

  10. 12 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21OX8XC. Transaction: MzA3MjY4NTE2MWFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NBTV. Transaction: MzA2MDAzMTg0M2FkaXF6a2N4.

  12. 28 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUYUAYPT. Transaction: MzA0NjI1MTgxN2FkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4B77VL6. Transaction: MzA0MDAwMTA3NmFkaXF6a2N4.

  14. 6 July 2011 Director's details changed for Karl Russell Watts on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: X4B75VL4. Transaction: MzA0MDAwMDk0OWFkaXF6a2N4.

  15. 6 July 2011 Director's details changed for Karen Patricia Davidson Maze on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: X4B74VL3. Transaction: MzA0MDAwMDk1M2FkaXF6a2N4.

  16. 6 July 2011 Director's details changed for Lucinda Sally Watts on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: X4B76VL5. Transaction: MzA0MDAwMDk1NmFkaXF6a2N4.

  17. 6 July 2011 Director's details changed for Jacqueline Joyce Lane on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: X4B73VL2. Transaction: MzA0MDAwMDk1MWFkaXF6a2N4.

  18. 1 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7Y8DPK9. Transaction: MzAyODAyMzA5N2FkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: A89RALCP. Transaction: MzAxODk3ODA4MmFkaXF6a2N4.

  20. 19 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJRBZGPZ. Transaction: MzAwNzM3ODUyMWFkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Lucinda Sally Watts on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: AJITZEDU. Transaction: MzAwMTU4MzkyNWFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Karl Russell Watts on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: AJITYEDT. Transaction: MzAwMTU4MzUxOWFkaXF6a2N4.

  23. 6 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYQFGB8C. Transaction: MjAzNjUwODg1M2FkaXF6a2N4.

  24. 26 February 2009 Director and secretary's change of particulars / karen maze / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUJV17ND. Transaction: MjAyNjgzOTg1MGFkaXF6a2N4.

  25. 13 January 2009 Partial exemption accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM8II6GQ. Transaction: MjAyMzE3ODYyM2FkaXF6a2N4.

  26. 17 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9OGR1GV. Transaction: MjAwOTIwMjc5NGFkaXF6a2N4.

  27. 31 January 2008 Partial exemption accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNTM2MmFkaXF6a2N4.

  28. 13 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyOTgwMWFkaXF6a2N4.

  29. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyNzAzM2FkaXF6a2N4.

  30. 18 July 2007 Registered office changed on 18/07/07 from: 61C edbrooke road london W9 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA5MzgzMWFkaXF6a2N4.

  31. 19 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc2MTU3NWFkaXF6a2N4.

  32. 19 June 2007 Ad 25/05/07-31/05/07 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg5NTY3MGFkaXF6a2N4.

  33. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3MzE5MGFkaXF6a2N4.

  34. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQxMzk2OGFkaXF6a2N4.

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54.226.34.209 Tue, 12 Dec 2017 01:22:08 +0000