30 Edbrooke Road Limited

Company Registration Number: 06000361

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.
30 Edbrooke Road Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in London.

Registered Address

30 EDBROOKE ROAD
MAIDA VALE
LONDON
W9 2DG

There are 15 companies currently registered at this postcode, including this one.

All companies at W9 2DG

Registration Data

Company Number

06000361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

16 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

16 December 2016

Accounts Next Due

16 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,053£1,826£1,022£402£2,230£754£2,275
of which Cash £901£1,826£1,022£370£2,230£577£2,275
Total Assets £1,053£1,826£1,022£402£2,230£754£2,275
Current Liabilities £1,053£1,826£1,022£402£2,230£754£2,275
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DRISCOLL, Colleen Mary

    Secretary

    Appointed on 19 February 2008

     

    51
    Augustus Road, (Flat 5)
    Wimbledon
    London
    SW19 6LW
    United Kingdom

  • DRISCOLL, Colleen Mary

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    51
    Augustus Road
    Wimbledon
    London
    SW19 6LW
    United Kingdom

  • ELIS, Dafydd Wyn

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1983

    1
    39 Queens Gardens
    London
    W2 3AA
    United Kingdom

  • KWAN-LIM, Gek Eng, Dr

    Director

    Appointed on 1 June 2007

     

    Nationality: Singaporean

    Occupation: Scientific Administrator

    Month of birth: May 1959

    12 Stubbs Wood
    Amersham
    Buckinghamshire
    HP6 6EY

  • NAWALKAR, Siriliya Edith Helena

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1970

    Flat C
    30 Edbrooke Road
    London
    W9 2DG

  • FRANCE, Michael Anthony

    Secretary

    Appointed on 16 November 2006

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Funeral Director

    45 Lamb's Conduit Street
    London
    WC1N 3NH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    31 Corsham Street
    London
    N1 6DR

  • BREWER, Rhett

    Director

    Appointed on 19 February 2008

    Resigned on 4 September 2015

    Nationality: American

    Occupation: Business Owner

    Month of birth: September 1970

    30 Edbrooke Road
    London
    W9 2DG

  • FRANCE, Michael Anthony

    Director

    Appointed on 16 November 2006

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Funeral Director

    Month of birth: June 1960

    45 Lamb's Conduit Street
    London
    WC1N 3NH

  • HARMAN, Louise

    Director

    Appointed on 16 November 2006

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Recruitment Exec

    Month of birth: July 1977

    22 Kenwood Road
    London
    N6 4EA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 September 2017 Total exemption full accounts made up to 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Accounts. Type: AA. Barcode: A6EXWY8P. Transaction: MzE4NTY2MzUzOGFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYPRD. Transaction: MzE2Mjg2OTk3NGFkaXF6a2N4.

  3. 8 September 2016 Total exemption full accounts made up to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHW4H. Transaction: MzE1Njg1MzExNWFkaXF6a2N4.

  4. 2 January 2016 Appointment of Dafydd Wyn Elis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4MLD32I. Transaction: MzEzODA5NDM3NmFkaXF6a2N4.

  5. 2 January 2016 Termination of appointment of Rhett Brewer as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A4MLD32A. Transaction: MzEzODA5NDM3NWFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ09EQ. Transaction: MzEzNzI2Njc5OWFkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Rhett Brewer as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4LZ098H. Transaction: MzEzNzI2NjUzNmFkaXF6a2N4.

  8. 10 December 2015 Appointment of Mr Dafydd Wyn Elis as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4LZ09JV. Transaction: MzEzNzI2NjU0MGFkaXF6a2N4.

  9. 10 December 2015 Register(s) moved to registered office address 30 Edbrooke Road Maida Vale London W9 2DG [View PDF]

    Category: Address. Type: AD04. Barcode: X4LZ09EI. Transaction: MzEzNzI2NjUzM2FkaXF6a2N4.

  10. 10 December 2015 Register inspection address has been changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom to C/O Ms Siriliya Narwalkar 30 Edbrooke Road London W9 2DG [View PDF]

    Category: Address. Type: AD02. Barcode: X4LZ09K3. Transaction: MzEzNzI2NjUyOWFkaXF6a2N4.

  11. 4 August 2015 Total exemption full accounts made up to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Accounts. Type: AA. Barcode: A4CL1II9. Transaction: MzEyODAyMzkyN2FkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LHQB. Transaction: MzExMjg4Njg3N2FkaXF6a2N4.

  13. 28 August 2014 Total exemption full accounts made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Accounts. Type: AA. Barcode: A3E9HNEP. Transaction: MzEwNTgxNjIzMGFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWS74O. Transaction: MzA5MDM3NDU1NWFkaXF6a2N4.

  15. 10 December 2013 Director's details changed for Ms Colleen Mary Driscoll on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: X2MWS74G. Transaction: MzA5MDM3NDM2MmFkaXF6a2N4.

  16. 10 December 2013 Secretary's details changed for Ms Colleen Mary Driscoll on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH03. Barcode: X2MWS748. Transaction: MzA5MDM3NDM2MWFkaXF6a2N4.

  17. 8 August 2013 Total exemption full accounts made up to 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Accounts. Type: AA. Barcode: A2E0932A. Transaction: MzA4MjkzODk2OGFkaXF6a2N4.

  18. 12 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN0FD. Transaction: MzA2OTI2MjA5NWFkaXF6a2N4.

  19. 12 December 2012 Register inspection address has been changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1NMN0F5. Transaction: MzA2OTI2MjA3OGFkaXF6a2N4.

  20. 12 June 2012 Total exemption full accounts made up to 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Accounts. Type: AA. Barcode: A1AKWVR6. Transaction: MzA1OTAwMTI3MmFkaXF6a2N4.

  21. 31 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X11MVP54. Transaction: MzA1MTU2MTgzM2FkaXF6a2N4.

  22. 8 August 2011 Total exemption full accounts made up to 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Accounts. Type: AA. Barcode: ANNQAWCS. Transaction: MzA0MTc0NTc1M2FkaXF6a2N4.

  23. 6 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X51UYPP9. Transaction: MzAyODI4MjczM2FkaXF6a2N4.

  24. 12 May 2010 Accounts for a dormant company made up to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Accounts. Type: AA. Barcode: A20D8JS8. Transaction: MzAxNTM3MjU2OGFkaXF6a2N4.

  25. 23 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X4X01F6K. Transaction: MzAwMzQ0NTA3NmFkaXF6a2N4.

  26. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4X00F6J. Transaction: MzAwMzQyMzYyOWFkaXF6a2N4.

  27. 22 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4WZZF6G. Transaction: MzAwMzQyMzYyOGFkaXF6a2N4.

  28. 22 November 2009 Director's details changed for Siriliya Edith Helena Nawalkar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WZYF6F. Transaction: MzAwMzQyMzYyN2FkaXF6a2N4.

  29. 22 November 2009 Director's details changed for Dr Gek Eng Kwan-Lim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WZXF6E. Transaction: MzAwMzQyMzYyNmFkaXF6a2N4.

  30. 22 November 2009 Director's details changed for Colleen Mary Driscoll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WZWF6D. Transaction: MzAwMzQyMzYyNWFkaXF6a2N4.

  31. 22 November 2009 Director's details changed for Rhett Brewer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WZVF6C. Transaction: MzAwMzQyMzYyNGFkaXF6a2N4.

  32. 16 April 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4CKP908. Transaction: MjAzMDc1MzQ1OGFkaXF6a2N4.

  33. 9 February 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4UZK742. Transaction: MjAyNTQwMDA0MWFkaXF6a2N4.

  34. 9 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUDC5HC. Transaction: MjAxOTY0MjM1MGFkaXF6a2N4.

  35. 9 December 2008 Accounting reference date extended from 30/11/2009 to 16/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAUEI5HJ. Transaction: MjAxOTY0MDYzOGFkaXF6a2N4.

  36. 20 March 2008 Director and secretary appointed colleen mary driscoll [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6NYY5L. Transaction: MjAwMTgwNjY2OWFkaXF6a2N4.

  37. 20 March 2008 Director appointed rhett brewer [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6NZY5M. Transaction: MjAwMTgwNjQ4OGFkaXF6a2N4.

  38. 20 March 2008 Director appointed siriliya edith helena nawalkar [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6O0Y5O. Transaction: MjAwMTgwNjM5NGFkaXF6a2N4.

  39. 20 March 2008 Appointment terminated director louise harman [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6O1Y5P. Transaction: MjAwMTgwNjI2N2FkaXF6a2N4.

  40. 20 March 2008 Appointment terminated secretary michael france [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6O2Y5Q. Transaction: MjAwMTgwNjI0MWFkaXF6a2N4.

  41. 20 March 2008 Appointment terminated director michael france [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6O3Y5R. Transaction: MjAwMTgwNjIxNmFkaXF6a2N4.

  42. 20 March 2008 Registered office changed on 20/03/2008 from 30 edbrooke road maida vale london W9 2DG [View PDF]

    Category: Address. Type: 287. Barcode: AH6O4Y5S. Transaction: MjAwMTgwNjEyN2FkaXF6a2N4.

  43. 27 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODQzNWFkaXF6a2N4.

  44. 27 December 2007 Registered office changed on 27/12/07 from: 45 lamb's conduit street london WC1N 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE0Njg1OGFkaXF6a2N4.

  45. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4MTIxMWFkaXF6a2N4.

  46. 28 November 2006 Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ4NjQzNGFkaXF6a2N4.

  47. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4Njk2NWFkaXF6a2N4.

  48. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NjEyOWFkaXF6a2N4.

  49. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NjEyOGFkaXF6a2N4.

  50. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NjYyNGFkaXF6a2N4.

  51. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NjEyN2FkaXF6a2N4.

  52. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgxMTQ2OWFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 21:29:28 +0000