91 Edith Road Limited

Company Registration Number: 08927057

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.
91 Edith Road Limited is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in Salisbury.

Registered Address

TIM HEXTALL
BAVERSTOCK MANOR BAVERSTOCK MANOR
DINTON
SALISBURY
ENGLAND
SP3 5EN

There are 6 companies currently registered at this postcode, including this one.

All companies at SP3 5EN

Registration Data

Company Number

08927057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4
of which Cash £0
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • HEXTALL, Timothy Charles

    Secretary

    Appointed on 14 January 2016

     

    Baverstock Manor
    Baverstock
    Dinton
    Salisbury
    SP3 5EN
    England

  • HEXTALL, Tim

    Director

    Appointed on 23 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    TIM HEXTALL
    Baverstock Manor
    Baverstock Manor
    Dinton
    Salisbury
    SP3 5EN
    England

  • MCFEELY, Tanya Danielle

    Director

    Appointed on 6 March 2014

     

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: December 1983

    53
    Summerlands Avenue
    London
    W3 6EW
    England

  • OZKOK-OHR, Murat

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1971

    Ground Floor
    91 Edith Road
    London
    W14 0TJ
    United Kingdom

  • RICHARDSON, Nigel

    Director

    Appointed on 23 August 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1953

    29
    Tongdean Road
    Hove
    East Sussex
    BN3 6QE
    England

  • WILLMOTT PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 5 June 2015

    Resigned on 14 January 2016

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

This information was most recently updated 20/01/2017.

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.

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. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK63D5. Transaction: MzE2NDEyNzQzMGFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52CETO8. Transaction: MzE0MzYxODA1M2FkaXF6a2N4.

  3. 8 March 2016 Director's details changed for Tanya Danielle Mcfeely on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52CETJK. Transaction: MzE0MzYxNzg0OGFkaXF6a2N4.

  4. 8 March 2016 Director's details changed for Nigel Richardson on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X52CETMO. Transaction: MzE0MzYxNzg0OWFkaXF6a2N4.

  5. 18 January 2016 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to C/O Tim Hextall Baverstock Manor Baverstock Manor Dinton Salisbury SP3 5EN on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YKH8GY. Transaction: MzEzOTc2NTEzOWFkaXF6a2N4.

  6. 14 January 2016 Appointment of Mr Timothy Charles Hextall as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: X4YKH9BM. Transaction: MzEzOTc2NTM3MGFkaXF6a2N4.

  7. 14 January 2016 Termination of appointment of Willmott Property Services Ltd as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: X4YKH8AZ. Transaction: MzEzOTc2NTEwMWFkaXF6a2N4.

  8. 14 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YKH7XD. Transaction: MzEzOTc2NTAxMmFkaXF6a2N4.

  9. 28 August 2015 Appointment of Nigel Richardson as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP01. Barcode: X4EPTSPI. Transaction: MzEyOTk0ODA5M2FkaXF6a2N4.

  10. 25 August 2015 Appointment of Tim Hextall as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP01. Barcode: X4EKEVEB. Transaction: MzEyOTYyOTM5OWFkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X49ST50W. Transaction: MzEyNTQwNjM1MGFkaXF6a2N4.

  12. 18 June 2015 Registered office address changed from 91a Edith Road London W14 0TJ England to Willmott House 12 Blacks Road London W6 9EU on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49ST50O. Transaction: MzEyNTQwNjE4OWFkaXF6a2N4.

  13. 18 June 2015 Appointment of Willmott Property Services Ltd as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49ST4W0. Transaction: MzEyNTQwNjE5MmFkaXF6a2N4.

  14. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3337C5M. Transaction: MzA5NTc4NDg5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.