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42 EDGWAREBURY LANE LIMITED

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

This company is commonly known as 42 Edgwarebury Lane Limited. The company was founded 21 years ago and was given the registration number 04531379. The firm's registered office is in LONDON. You can find them at Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:42 EDGWAREBURY LANE LIMITED
Company Number:04531379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London, England, NW9 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Edgwarebury Lane, Edgware, HA8 8LY

Secretary10 September 2002Active
Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London, England, NW9 6NB

Director14 January 2015Active
82 Edgwarebury Lane, Edgware, HA8 8LY

Director10 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary10 September 2002Active
42 Edgwarebury Lane, Edgware, HA8 8LW

Director10 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director10 September 2002Active

People with Significant Control

Mrs Myra Malka Lyons
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London, England, NW9 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Aruna Nagrecha
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London, England, NW9 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-03-28Address

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

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2015-01-14Officers

Appoint person director company with name date.

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2015-01-13Officers

Termination director company with name termination date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-07Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type dormant.

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