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120 EDITH ROAD LIMITED

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

This company is commonly known as 120 Edith Road Limited. The company was founded 20 years ago and was given the registration number 04962032. The firm's registered office is in HARROW. You can find them at Suite 103 First Floor 46 Station Road, North Harrow, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:120 EDITH ROAD LIMITED
Company Number:04962032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England, HA2 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Secretary21 June 2021Active
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Director12 November 2003Active
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Director04 March 2022Active
Flat 2, 120 Edith Road, London, United Kingdom, W14 9AP

Director26 September 2011Active
47 Micawber Avenue, Hillingdon, Uxbridge, UB8 3NZ

Secretary12 November 2003Active
43, Micawber Avenue, Uxbridge, United Kingdom, UB8 3NZ

Secretary31 January 2012Active
Flat 1, 39 Queens Gardens, London, United Kingdom, W2 3AA

Director26 September 2011Active

People with Significant Control

Mr Simon Peter Agace
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Nature of control:
  • Significant influence or control

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 (6 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-04-28Accounts

Change account reference date company previous extended.

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2022-03-16Officers

Appoint person director company with name date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Appoint person secretary company with name date.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-03-15Address

Change registered office address company with date old address new address.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-07Officers

Termination secretary company with name termination date.

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2017-08-01Address

Change registered office address company with date old address new address.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

Change registered office address company with date old address new address.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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