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108 EDITH ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 108 Edith Road Management Company Limited. The company was founded 27 years ago and was given the registration number 03279180. The firm's registered office is in . You can find them at 108 Edith Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:108 EDITH ROAD MANAGEMENT COMPANY LIMITED
Company Number:03279180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:108 Edith Road, London, W14 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat 108 Edith Road, London, W14 9AP

Secretary15 November 1996Active
Top Floor Flat, 108 Edith Road, London, W14 9AP

Director11 September 2001Active
First Floor Flat 108 Edith Road, London, W14 9AP

Director15 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1996Active
Lower Ground Floor Flat, 108 Edith Road, London, W14 9AP

Director15 November 1996Active
108 Edith Road, London, W14 9AP

Director09 September 1999Active
108, Edith Road, London, United Kingdom, W14 9AP

Director10 November 2009Active
Top Floor Flat 108 Edith Road, London, W14 9AP

Director15 November 1996Active

People with Significant Control

Mr Graeme Mackintosh Barron
Notified on:01 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:108 Edith Road, W14 9AP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Max Irving Dundas Andrews
Notified on:01 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:108 Edith Road, W14 9AP
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-29Persons with significant control

Change to a person with significant control.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date no member list.

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2015-12-15Officers

Change person director company with change date.

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2015-09-02Officers

Termination director company with name termination date.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date no member list.

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2014-11-21Officers

Change person director company with change date.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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