94 Edr Ltd

Company Registration Number: 07919868

Company registered in England and Wales

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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.
94 Edr Ltd is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in London.

Registered Address

FLAT 4, 94
EAST DULWICH ROAD
LONDON
ENGLAND
SE22 9AT

There are 16 companies currently registered at this postcode, including this one.

All companies at SE22 9AT

Registration Data

Company Number

07919868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2012

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£4£4
Current Assets £2,536£2,261£1,782£245
of which Cash £856£2,261£1,782£245
Total Assets £2,536£2,261£1,786£249
Current Liabilities £0£0£0£0
Net Current Assets £2,536£2,261£1,782£245
Total Net Worth £2,536£2,261£1,786£249

Previous Names

No previous names

Company Officers

  • BRISTOW, Alexander

    Secretary

    Appointed on 23 January 2012

     

    Flat 1
    94 East Dulwich Road
    London
    SE22 9AT
    England

  • BRENNAND, Marcus Anthony

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    94
    East Dulwich Road
    Flat 4
    London
    SE22 9AT
    England

  • BRISTOW, Alexander William

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Flat 1
    94 East Dulwich Road
    London
    SE22 9AT
    England

  • WHITE, Catherine

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Flat 3
    94 East Dulwich Road
    London
    SE22 9AT
    England

  • TRISHA ENTERPRISES LIMITED

    Corporate Director

    Appointed on 20 January 2017

     

    260
    Upland Road
    London
    SE22 0DN
    England

  • DUNHILL, Benedict

    Director

    Appointed on 23 January 2012

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Westfield House
    Motcombe Park
    Shaftesbury
    Dorset
    SP7 9NS
    England

  • SCANLAN, William

    Director

    Appointed on 23 January 2012

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Flat 4
    94 East Dulwich Road
    London
    SE22 9AT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 June 2017 Termination of appointment of Alexander William Bristow as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: A68J42P6. Transaction: MzE3ODI5MTAxMWFkaXF6a2N4.

  2. 18 June 2017 Appointment of Ms Catherine Briant Oldfield as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP01. Barcode: A68J42PE. Transaction: MzE3ODI5MDY1MGFkaXF6a2N4.

  3. 16 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CV355. Transaction: MzE2OTEyMTkyN2FkaXF6a2N4.

  4. 1 February 2017 Appointment of Trisha Enterprises Limited as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP02. Barcode: X5ZC1UOY. Transaction: MzE2Nzk1MTYyMmFkaXF6a2N4.

  5. 1 February 2017 Registered office address changed from 94 East Dulwich Road London SE22 9AT to Flat 4, 94 East Dulwich Road London SE22 9AT on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC1SNC. Transaction: MzE2Nzk1MTAxOGFkaXF6a2N4.

  6. 1 February 2017 Termination of appointment of Benedict Dunhill as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X5ZC1RRD. Transaction: MzE2Nzk1MDcwNGFkaXF6a2N4.

  7. 30 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5MY7MVM. Transaction: MzE2NTU4MTQ3OGFkaXF6a2N4.

  8. 15 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X52S5J9M. Transaction: MzE0NDA3MjQwNGFkaXF6a2N4.

  9. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JOAP. Transaction: MzEzNDIzMTYwOWFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X4409ZFT. Transaction: MzEyMDAyNTAxNWFkaXF6a2N4.

  11. 5 February 2015 Appointment of Mr Marcus Anthony Brennand as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40LRUPC. Transaction: MzExNjc3ODY1OWFkaXF6a2N4.

  12. 26 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZVI3I1. Transaction: MzExNjA1NjYwMWFkaXF6a2N4.

  13. 8 October 2014 Termination of appointment of William Scanlan as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3I3FRU2. Transaction: MzEwOTA5MjMwN2FkaXF6a2N4.

  14. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322SAFP. Transaction: MzA5NDgyNzU3MGFkaXF6a2N4.

  15. 8 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KOKBNN. Transaction: MzA4ODQ0MDEwNGFkaXF6a2N4.

  16. 12 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2226QZ4. Transaction: MzA3MjcyODQ5OGFkaXF6a2N4.

  17. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X114T9G1. Transaction: MzA1MTE1OTk4M2FkaXF6a2N4.

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