16 Edith Road Freehold Limited

Company Registration Number: 06605245

Company registered in England and Wales

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16 Edith Road Freehold Limited is a Private Company Limited by Guarantee first registered on 29 May 2008. Its current registered address is in Hailsham, East Sussex.

Registered Address

LOWER SANDHILL HOUSE
BODLE STREET
HAILSHAM
EAST SUSSEX
BN27 4QU

There are 17 companies currently registered at this postcode, including this one.

All companies at BN27 4QU

Registration Data

Company Number

06605245

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £17,556£17,556£17,556£17,556£17,556£17,556£17,556
Current Assets £1,714£1,714£1,965£1,957£4,538£4,493£632
of which Cash £0£0£0£0£2,700£4,493£309
Total Assets £19,270£19,270£19,521£19,513£22,094£22,049£18,188
Current Liabilities £1,714£1,714£1,965£1,957£2,832£2,492£632
Net Current Assets £0£0£0£0£1,706£2,001£0
Total Net Worth £17,556£17,556£17,556£17,556£19,262£19,557£17,556

Previous Names

No previous names

Company Officers

  • BOND, Nicholas Sebastian St. George

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1982

    Flat 5
    16 Edith Road
    London
    W14 9BA

  • HADEN, Elisabeth

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    22
    Braybank
    Bray
    Maidenhead
    Berkshire
    SL6 2BQ

  • HADZOVIC, Melida

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Flat 3 16
    Edith Road
    London
    W14 9BA

  • LEWRY, Kathleen Ruth

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    Flat 3 16
    Edith Road
    London
    W14 9BA

  • MCDOWALL, Peter James

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Calle Comandante Franco, 3
    Madrid 28016
    Spain

  • PEREZ DE AYALA, Valle

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Calle Comandante Franco, 3
    Madrid 28016
    Spain

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 29 May 2008

    Resigned on 29 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • ASHFORD RUSSELL, Carolyn

    Director

    Appointed on 29 May 2008

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: October 1949

    Flat 5
    16 Edith Road
    London
    W14 9BA

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 29 May 2008

    Resigned on 29 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 29 May 2008

    Resigned on 29 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DERSAP. Transaction: MzE1NTE2NTA4OGFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 29 May 2016 no member list [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5862IMW. Transaction: MzE0OTcxOTU0NmFkaXF6a2N4.

  3. 24 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50VAT5L. Transaction: MzE0MjEwMjU4N2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 29 May 2015 no member list [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4C1FOZ5. Transaction: MzEyNzM2MTYyNmFkaXF6a2N4.

  5. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HYEI. Transaction: MzExODM2MTQxNWFkaXF6a2N4.

  6. 10 June 2014 Appointment of Mr. Nicholas Sebastian St. George Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q524Z. Transaction: MzEwMTYzMDQ2MmFkaXF6a2N4.

  7. 10 June 2014 Termination of appointment of Carolyn Ashford Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q5069. Transaction: MzEwMTYyOTc0M2FkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 29 May 2014 no member list [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3907Q9E. Transaction: MzEwMTAwNTA0MWFkaXF6a2N4.

  9. 3 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M57GHF. Transaction: MzA4OTkzNzYxOGFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 29 May 2013 no member list [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAS3C. Transaction: MzA3OTY2OTI5MmFkaXF6a2N4.

  11. 8 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21JQ23M. Transaction: MzA3MjUwMTE4OWFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 29 May 2012 no member list [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTANYI. Transaction: MzA2MDQ5NDc3MmFkaXF6a2N4.

  13. 8 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0PAOJHU. Transaction: MzA1MDM0NDEyMmFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 29 May 2011 no member list [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XWLCWUZF. Transaction: MzAzODgyMzE3MWFkaXF6a2N4.

  15. 5 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A077PNVV. Transaction: MzAyNDYyMzE5OGFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 29 May 2010 no member list [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XH317KGP. Transaction: MzAxNjcwMjk5NmFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Valle Perez De Ayala on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XH316KGO. Transaction: MzAxNjcwMjgzNGFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Peter James Mcdowall on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XH315KGN. Transaction: MzAxNjcwMjgzM2FkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Kathleen Ruth Lewry on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XH314KGM. Transaction: MzAxNjcwMjgzMmFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Melida Hadzovic on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XH313KGL. Transaction: MzAxNjcwMjgzMWFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Elisabeth Haden on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XH312KGK. Transaction: MzAxNjcwMjgzMGFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Carolyn Ashford Russell on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XH311KGJ. Transaction: MzAxNjcwMjgyOWFkaXF6a2N4.

  23. 22 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A43YPHN8. Transaction: MzAwOTkwMTAyNWFkaXF6a2N4.

  24. 18 August 2009 Annual return made up to 29/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A52CIC. Transaction: MjAzOTQ1MDA0NWFkaXF6a2N4.

  25. 18 August 2009 Registered office changed on 18/08/2009 from c/o lower sandhill house stephen clark & co bodle street hailsham east sussex BN27 4QU [View PDF]

    Category: Address. Type: 287. Barcode: X4A4ZCI8. Transaction: MjAzOTQzNzU2OGFkaXF6a2N4.

  26. 18 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4A51CIB. Transaction: MjAzOTQzNzU3NWFkaXF6a2N4.

  27. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4A50CIA. Transaction: MjAzOTQzNzU3MWFkaXF6a2N4.

  28. 7 February 2009 Registered office changed on 07/02/2009 from c/o william sturges & co burwood house 14-16 caxton street london SW1H 0QY [View PDF]

    Category: Address. Type: 287. Barcode: A91696Y3. Transaction: MjAyNTI3ODkwM2FkaXF6a2N4.

  29. 30 December 2008 Director appointed elisabeth haden [View PDF]

    Category: Officers. Type: 288a. Barcode: ATNL763R. Transaction: MjAyMTcyMzA1NmFkaXF6a2N4.

  30. 4 November 2008 Appointment terminate, director and secretary waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5DP2PV. Transaction: MjAxNzIxMzY1OWFkaXF6a2N4.

  31. 8 October 2008 Director appointed carolyn ashford russell [View PDF]

    Category: Officers. Type: 288a. Barcode: A48JD3RC. Transaction: MjAxNTA4ODUxOGFkaXF6a2N4.

  32. 8 October 2008 Director appointed valle perez de ayala [View PDF]

    Category: Officers. Type: 288a. Barcode: A48JC3RB. Transaction: MjAxNTA4ODMxOGFkaXF6a2N4.

  33. 8 October 2008 Director appointed peter james mcdowall [View PDF]

    Category: Officers. Type: 288a. Barcode: A48JB3RA. Transaction: MjAxNTA4Nzk4NWFkaXF6a2N4.

  34. 8 October 2008 Director appointed kathleen ruth lewry [View PDF]

    Category: Officers. Type: 288a. Barcode: A48JA3R9. Transaction: MjAxNTA4Njc5OWFkaXF6a2N4.

  35. 8 October 2008 Director appointed melida hadzovic [View PDF]

    Category: Officers. Type: 288a. Barcode: A48J93R8. Transaction: MjAxNTA4NjQxOGFkaXF6a2N4.

  36. 1 September 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5DO2PU. Transaction: MjAxMjMwODI5NGFkaXF6a2N4.

  37. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K7203W. Transaction: MjAwNjE4MDkzNWFkaXF6a2N4.

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