399 Edgware Road Management Company Limited

Company Registration Number: 08949706

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.
399 Edgware Road Management Company Limited is a Private Company Limited by Guarantee first registered on 20 March 2014. Its current registered address is in London.

Registered Address

7A HOWICK PLACE
LONDON
UNITED KINGDOM
SW1P 1DZ

There are 274 companies currently registered at this postcode, including this one.

All companies at SW1P 1DZ

Registration Data

Company Number

08949706

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • BARTON, Chris

    Secretary

    Appointed on 5 January 2015

     

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • TRENCH, Duncan Alexander Knights

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1968

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • UPTON, Richard

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • WEINER, Matthew Simon

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1970

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • RATSEY, Helen Maria

    Secretary

    Appointed on 20 March 2014

    Resigned on 1 September 2014

    Portland House
    Bressenden Place
    London
    SW1E 5DS
    United Kingdom

  • SHEPHERD, Marcus Owen

    Secretary

    Appointed on 1 September 2014

    Resigned on 5 January 2015

    Nationality: British

    Portland House
    Bressenden Place
    London
    SW1E 5DS
    England

  • MARTIN, Laurence William

    Director

    Appointed on 20 March 2014

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1980

    7a
    Howick Place
    London
    SW1P 1DZ
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 20 March 2014

    Resigned on 20 March 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVALSEC LIMITED

    Corporate Director

    Appointed on 20 March 2014

    Resigned on 20 March 2014

    2 Temple Back East
    Temple Quay
    Bristol
    Avon
    BS1 6EG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VC202. Transaction: MzE3MzEyMTY1OGFkaXF6a2N4.

  2. 8 March 2017 Termination of appointment of Laurence William Martin as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X61QTUWG. Transaction: MzE3MDY4MzY4NWFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGWS6R. Transaction: MzE2MjgwMTAxMWFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Mr Laurence William Martin on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BIJWER. Transaction: MzE1MzE1OTE2NWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLNPU. Transaction: MzE0NTk0MTYyNmFkaXF6a2N4.

  6. 8 February 2016 Appointment of Mr Richard Upton as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B4VYE. Transaction: MzE0MTQ5MDkzNWFkaXF6a2N4.

  7. 25 January 2016 Director's details changed for Mr Duncan Alexander Knights Trench on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4ZCWQ3N. Transaction: MzE0MDQwNjExN2FkaXF6a2N4.

  8. 22 January 2016 Director's details changed for Mr Laurence William Martin on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4Z5AIFF. Transaction: MzE0MDMwMDM3MWFkaXF6a2N4.

  9. 10 December 2015 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LWE09U. Transaction: MzEzNzE2MDUyM2FkaXF6a2N4.

  10. 9 December 2015 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4LWCIQ6. Transaction: MzEzNzE0MzE2NmFkaXF6a2N4.

  11. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8R24X. Transaction: MzEzNjMzODQ3M2FkaXF6a2N4.

  12. 11 November 2015 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXQE00. Transaction: MzEzNDk3NjgwNGFkaXF6a2N4.

  13. 26 August 2015 Appointment of Mr Chris Barton as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X4EKMTL4. Transaction: MzEyOTc3NTU5NWFkaXF6a2N4.

  14. 26 August 2015 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X4EKMS0G. Transaction: MzEyOTc3NTI0OGFkaXF6a2N4.

  15. 27 May 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X487E0AJ. Transaction: MzEyMzkwODEwNGFkaXF6a2N4.

  16. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSUxENlhhZGlxemtjeA.

  17. 5 November 2014 Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: L3JLB6H5. Transaction: MzExMDU4NzQ1MWFkaXF6a2N4.

  18. 5 November 2014 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: L3JLB6HT. Transaction: MzExMDU4NzQ0MGFkaXF6a2N4.

  19. 25 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A346FCS9. Transaction: MzA5Njk0MjQzNGFkaXF6a2N4.

  20. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Njk0MjMzNWFkaXF6a2N4.

  21. 21 March 2014 Termination of appointment of Ovalsec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343M5RS. Transaction: MzA5NjY5MzA1M2FkaXF6a2N4.

  22. 21 March 2014 Current accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X343M5QW. Transaction: MzA5NjY5MzA0NGFkaXF6a2N4.

  23. 21 March 2014 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343M55F. Transaction: MzA5NjY5Mjg3OGFkaXF6a2N4.

  24. 20 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X340Z2TN. Transaction: MzA5NjYwNDIxNmFkaXF6a2N4.

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