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EDGWARE MOTORCARE LIMITED

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

This company is commonly known as Edgware Motorcare Limited. The company was founded 24 years ago and was given the registration number 03806254. The firm's registered office is in . You can find them at 42 Hassop Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDGWARE MOTORCARE LIMITED
Company Number:03806254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Hassop Road, London, NW2 6RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Templers Avenue, Golders Green, London, NW1 0NS

Director13 July 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary13 July 1999Active
191 North Circular Road, London, N13 5EN

Secretary13 July 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director13 July 1999Active
191 North Circular Road, London, N13 5EN

Director13 July 1999Active

People with Significant Control

Robert Leslie Parker
Notified on:18 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:32, Templars Avenue, London, England, NW11 0NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Address

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

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2023-10-16Address

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

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Change account reference date company current extended.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Change account reference date company previous shortened.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-04-24Accounts

Change account reference date company previous shortened.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Accounts

Change account reference date company previous shortened.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-25Accounts

Change account reference date company previous shortened.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-05-31Mortgage

Mortgage satisfy charge full.

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2017-04-27Accounts

Change account reference date company previous shortened.

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