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74 EDITH ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 74 Edith Road (management) Limited. The company was founded 38 years ago and was given the registration number 01980222. The firm's registered office is in . You can find them at 74 Edith Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:74 EDITH ROAD (MANAGEMENT) LIMITED
Company Number:01980222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:74 Edith Road, London, W14 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Edith Road, London, W14 9AR

Secretary26 February 2010Active
4, Irving Road, London, England, W14 0JS

Director03 September 2015Active
74c, Edith Road, London, United Kingdom, W14 9AR

Director30 January 2017Active
74b Edith Road, London, W14 9AR

Director15 April 2003Active
74 Edith Road, London, W14 9AR

Director01 July 2010Active
74 A Edith Road, London, W14 9AR

Secretary01 June 2006Active
22 Chinthurst Park, Shalford, GU4 8JH

Secretary10 March 1997Active
74c Edith Road, London, W14 9AR

Secretary15 April 2003Active
Flat C, 74 Edith Road, London, W14 9AR

Secretary11 September 1995Active
74b Edith Road, London, W14 9AR

Secretary27 May 1999Active
34 St Dunstans Road, London, W6 8RB

Secretary-Active
Vines Farm, Kidmore End, Reading, RG4 9AP

Director26 June 1996Active
74a Edith Road, London, W14 9AR

Director26 September 2001Active
74 A Edith Road, London, W14 9AR

Director18 October 2003Active
29, Fortescue Avenue, Twickenham, TW2 5LS

Director01 February 2007Active
Sandhurst Lodge, 8 Sandhurst Gardens, Hastings, England, TN34 2SW

Director06 September 2006Active
8650 Hopewell Road, Cincinnati, Ohio, Usa,

Director07 October 1992Active
8650 Hopewell Road, Cincinnati, Ohio, Usa,

Director07 October 1992Active
74c Edith Road, London, W14 9AR

Director18 April 1997Active
74 Edith Road, London, W14 9AR

Director10 August 1994Active
Flat C, 74 Edith Road, London, W14 9AR

Director02 December 1993Active
74 Edith Road, London, W14 9AR

Director01 September 2011Active
74b Edith Road, London, W14 9AR

Director26 June 1996Active
1, Hereford Road, London, England, W5 4SE

Director08 August 2015Active
74 Edith Road, London, W14 9AR

Director-Active
74 Edith Road, London, W14 9AR

Director-Active
74 Edith Road, London, W14 9AR

Director-Active

People with Significant Control

Mr Paul Anthony Hills
Notified on:30 January 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:74c, Edith Road, London, England, W14 9AR
Nature of control:
  • Significant influence or control
The Honourable Tyrone Alexander O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:74b, Edith Road, London, England, W14 9AR
Nature of control:
  • Significant influence or control
Miss Catherine Elspeth Yarrow
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:74a, Edith Road, London, England, W14 9AR
Nature of control:
  • Significant influence or control
Mrs Eleanor Sophia Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:4, Irving Road, London, England, W14 0JS
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
2024-01-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Appoint person director company with name date.

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2017-06-02Officers

Termination director company with name termination date.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-08Officers

Appoint person director company with name date.

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2015-10-05Officers

Termination director company with name termination date.

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2015-08-08Officers

Termination director company with name termination date.

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2015-08-08Officers

Appoint person director company with name date.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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