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Edgware Road One Flat Ltd, NW2 2BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDGWARE ROAD ONE FLAT LTD

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

This company is commonly known as Edgware Road One Flat Ltd. The company was founded 8 years ago and was given the registration number 10040963. The firm's registered office is in LONDON. You can find them at 36 Hocroft Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EDGWARE ROAD ONE FLAT LTD
Company Number:10040963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:36 Hocroft Road, London, England, NW2 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Langley Road, Slough, England, SL3 7AB

Director01 March 2021Active
30 Hurlingham Square, Peterborough Road, London, United Kingdom, SW6 3DZ

Director03 March 2016Active
360, Cranford Lane, Hayes, England, UB3 5HD

Director01 March 2017Active
36, Hocroft Road, London, England, NW2 2BL

Director10 October 2020Active

People with Significant Control

Mr Niraj Sharma
Notified on:01 March 2021
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:20, Langley Road, Slough, England, SL3 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Lee
Notified on:10 October 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:36, Hocroft Road, London, England, NW2 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Abdullah Al-Amoudi
Notified on:01 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:30, Hurlingham Square, Peterborough Road, London, England, SW6 3DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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