51 Edith Road Limited

Company Registration Number: 08759447

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Edith Road Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in London.

Registered Address

51 EDITH ROAD
LONDON
W14 0TH

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 0TH

Registration Data

Company Number

08759447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3£3
of which Cash £3£3
Total Assets £3£3
Current Liabilities £0£0
Net Current Assets £3£3
Total Net Worth £3£3

Previous Names

No previous names

Company Officers

  • AZARBOD, Parham

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1975

    51a
    Edith Road
    London
    W14 0TH
    United Kingdom

  • LAWTON, Vincent Michael, Professor

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Mhra 151
    Buckingham Palace Road
    Victoria
    London
    SW1W 9SZ
    United Kingdom

  • PERIAM, William Richard

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1967

    Istinye Bayri Caddesi
    Istinye Park Residence Mese A Blok 1/3 34460
    Istanbul
    Turkey

  • GOODMAN, Margaret Elizabeth

    Director

    Appointed on 4 November 2013

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    19
    Tideswell Road
    London
    SW16 6LJ
    United Kingdom

  • STEINFIELD, Elizabeth Ann

    Director

    Appointed on 4 November 2013

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    76
    Abingdon Road
    London
    W8 8QT
    United Kingdom

  • STOBART, Eric St Clair

    Director

    Appointed on 4 November 2013

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Dormy Cottage
    2 Alan Road
    Wimbledon Village
    London
    SW19 7PT
    United Kingdom

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHMAUW. Transaction: MzE1NjE0MTE4MWFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2WYMJ. Transaction: MzEzNTEwNDAwNmFkaXF6a2N4.

  3. 26 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CH2DNE. Transaction: MzEyNzc5NDM3N2FkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXBMJ. Transaction: MzExMjAzMDYzOGFkaXF6a2N4.

  5. 7 January 2014 Appointment of William Richard Periam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YOQX61. Transaction: MzA5MjEzOTUzN2FkaXF6a2N4.

  6. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTE1MzAwNmFkaXF6a2N4.

  7. 19 December 2013 Registered office address changed from Dormy Cottage 2 Alan Road Wimbledon Village London SW19 7PT United Kingdom on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: A2NHVOII. Transaction: MzA5MTE1MjkxMmFkaXF6a2N4.

  8. 19 December 2013 Appointment of Dr Parham Azarbod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NHVOIA. Transaction: MzA5MTE1MjY4M2FkaXF6a2N4.

  9. 19 December 2013 Appointment of Professor Vincent Michael Lawton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NHVOI2. Transaction: MzA5MTE1MjQxMGFkaXF6a2N4.

  10. 19 December 2013 Termination of appointment of Margaret Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHVOHU. Transaction: MzA5MTE1MjM2MGFkaXF6a2N4.

  11. 19 December 2013 Termination of appointment of Elizabeth Steinfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHVOHM. Transaction: MzA5MTE1MjIwN2FkaXF6a2N4.

  12. 19 December 2013 Termination of appointment of Eric Stobart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHVOHE. Transaction: MzA5MTE1MjE3N2FkaXF6a2N4.

  13. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K8YV57. Transaction: MzA4ODA2MjMxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.