UKBizDB.co.uk

84 EDITH ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 84 Edith Road (management) Limited. The company was founded 32 years ago and was given the registration number 02717635. The firm's registered office is in . You can find them at 33 Melbury Court, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:84 EDITH ROAD (MANAGEMENT) LIMITED
Company Number:02717635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Melbury Court, London, W8 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Melbury Court, Kensington High Street, London, England, W8 6NH

Secretary02 January 2011Active
33 Melbury Court, Kensington High Street, London, United Kingdom, W8 6NH

Director27 May 2015Active
33 Melbury Court, London, W8 6NH

Secretary18 January 1994Active
44 Clareville Street, London, SW7 5AW

Secretary01 September 1992Active
44 Clareville Street, London, SW7 5AW

Secretary26 May 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 May 1992Active
33 Melbury Court, Kensington High Street, London, W8 6NH

Director19 January 1994Active
33, Melbury Court, Kensington High Street, London, England, W8 6NH

Director02 January 2011Active
44 Clareville Street, London, SW7 5AW

Director26 May 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 May 1992Active
31 Brechin Place, London, SW7 4QD

Director26 May 1992Active

People with Significant Control

Executors Of Albert Ezra Bekhor (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:January 1926
Nationality:British
Country of residence:United Kingdom
Address:C/O 3 Melbury Court, Kensington High Street, Kensington, United Kingdom, W8 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Doveshores Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33 Melbury Court, Kensington High Street, London, England, W8 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Address

Change sail address company with old address new address.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Persons with significant control

Cessation of a person with significant control.

Download
2019-05-09Persons with significant control

Notification of a person with significant control.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Address

Change sail address company with old address new address.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Officers

Termination director company with name termination date.

Download
2015-09-08Officers

Appoint person director company with name date.

Download
2015-08-17Auditors

Auditors resignation company.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.