74 Edith Road (Management) Limited

Company Name	74 Edith Road (Management) Limited
Company Status	Active
Company Number	01980222
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hon Tyrone Alexander O'Neill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(17 years, 2 months after company formation)
Appointment Duration	21 years
Role	Software Tester
Country of Residence	United Kingdom
Correspondence Address	74b Edith Road London W14 9AR

Secretary Name	Hon Tyrone Alexander O'Neill
Status	Current
Appointed	26 February 2010(24 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	74 Edith Road London W14 9AR

Director Name	Miss Catherine Elspeth Yarrow
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(24 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	74 Edith Road London W14 9AR

Director Name	Mrs Eleanor Sophia Bailey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	4 Irving Road London W14 0JS

Director Name	Mr Paul Anthony Hills
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(31 years after company formation)
Appointment Duration	7 years, 2 months
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	74c Edith Road London W14 9AR

Director Name	Mrs Andrina Fay Webb
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 1995)
Role	Secretary
Correspondence Address	74 Edith Road London W14 9AR

Director Name	Mrs Anna Walker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 May 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	74 Edith Road London W14 9AR

Director Name	Miss Caroline Vickers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1993)
Role	Advertising Manager
Correspondence Address	74 Edith Road London W14 9AR

Secretary Name	Mr Rudolf Eric Wickham Webb
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Director Name	Mrs Patricia Ann Foster
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1992(6 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 January 2007)
Role	Management Consultant
Correspondence Address	8650 Hopewell Road Cincinnati Ohio Oh 45242 United States

Director Name	Simon William Knight Foster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(6 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 January 2007)
Role	Management Consultant
Correspondence Address	8650 Hopewell Road Cincinnati Ohio Oh 45242 United States

Director Name	Simon Harden Honnor
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 1997)
Role	Student
Correspondence Address	Flat C 74 Edith Road London W14 9AR

Director Name	Angus Handol
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 1995)
Role	Businessman
Correspondence Address	74 Edith Road London W14 9AR

Secretary Name	Simon Harden Honnor
Nationality	British
Status	Resigned
Appointed	11 September 1995(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 1997)
Role	Surveyor
Correspondence Address	Flat C 74 Edith Road London W14 9AR

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(10 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Florian Kostner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1996(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2003)
Role	Analyst
Correspondence Address	74b Edith Road London W14 9AR

Secretary Name	Simon William Knight Foster
Nationality	British
Status	Resigned
Appointed	10 March 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	22 Chinthurst Park Shalford Surrey GU4 8JH

Director Name	Kathryn Liesl Gillies
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 June 2006)
Role	Ground Product Executive
Correspondence Address	74c Edith Road London W14 9AR

Secretary Name	Florian Kostner
Nationality	German
Status	Resigned
Appointed	27 May 1999(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	74b Edith Road London W14 9AR

Director Name	Katherine Mary Alicia Adams
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 October 2003)
Role	Buyer Harvey Nichols
Correspondence Address	74a Edith Road London W14 9AR

Secretary Name	Kathryn Liesl Gillies
Nationality	British
Status	Resigned
Appointed	15 April 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2007)
Role	Ground Product Executive
Correspondence Address	74c Edith Road London W14 9AR

Director Name	Sara Angela Rose Adams
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 May 2010)
Role	Chef
Correspondence Address	74 A Edith Road London W14 9AR

Secretary Name	Sara Angela Rose Adams
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2010)
Role	Chef
Correspondence Address	74 A Edith Road London W14 9AR

Director Name	Francis Kim Deshayes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(20 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 January 2017)
Role	Foundation Director
Country of Residence	England
Correspondence Address	Sandhurst Lodge 8 Sandhurst Gardens Hastings East Sussex TN34 2SW

Director Name	Mrs Anita Carnell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	29 Fortescue Avenue Twickenham Middlesex TW2 5LS

Director Name	Mr Neil Anthony Jennings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Edith Road London W14 9AR

Director Name	Dr Anita Rajini Kulatilake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2015(29 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 03 September 2015)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Hereford Road London W5 4SE

Location

Registered Address	74 Edith Road London W14 9AR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

113 at £10	Anita Kulatilake & Neil Jennings 25.00% Ordinary
113 at £10	Mr Francis Kim Deshayes 25.00% Ordinary
113 at £10	Steven Taylor & Catherine Yarrow 25.00% Ordinary
113 at £10	The Honorable T. O'neill 25.00% Ordinary

Financials

Year	2014
Turnover	£3,750
Net Worth	£11,018
Cash	£5,709

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

1 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (5 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 June 2017	Termination of appointment of Francis Kim Deshayes as a director on 30 January 2017 (1 page)
2 June 2017	Termination of appointment of Francis Kim Deshayes as a director on 30 January 2017 (1 page)
2 June 2017	Appointment of Mr Paul Anthony Hills as a director on 30 January 2017 (2 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (9 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (9 pages)
2 June 2017	Appointment of Mr Paul Anthony Hills as a director on 30 January 2017 (2 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,520 (7 pages)
16 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 4,520 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Appointment of Mrs Eleanor Sophia Bailey as a director on 3 September 2015 (2 pages)
8 October 2015	Appointment of Mrs Eleanor Sophia Bailey as a director on 3 September 2015 (2 pages)
8 October 2015	Appointment of Mrs Eleanor Sophia Bailey as a director on 3 September 2015 (2 pages)
5 October 2015	Termination of appointment of Anita Rajini Kulatilake as a director on 3 September 2015 (1 page)
5 October 2015	Termination of appointment of Anita Rajini Kulatilake as a director on 3 September 2015 (1 page)
5 October 2015	Termination of appointment of Anita Rajini Kulatilake as a director on 3 September 2015 (1 page)
8 August 2015	Termination of appointment of Neil Anthony Jennings as a director on 8 August 2015 (1 page)
8 August 2015	Appointment of Doctor Anita Rajini Kulatilake as a director on 8 August 2015 (2 pages)
8 August 2015	Termination of appointment of Neil Anthony Jennings as a director on 8 August 2015 (1 page)
8 August 2015	Appointment of Doctor Anita Rajini Kulatilake as a director on 8 August 2015 (2 pages)
8 August 2015	Termination of appointment of Neil Anthony Jennings as a director on 8 August 2015 (1 page)
8 August 2015	Appointment of Doctor Anita Rajini Kulatilake as a director on 8 August 2015 (2 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4,520 (7 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4,520 (7 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,520 (7 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,520 (7 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 June 2013	Director's details changed for Francis Kim Deshayes on 1 May 2010 (2 pages)
19 June 2013	Director's details changed for Francis Kim Deshayes on 1 May 2010 (2 pages)
19 June 2013	Director's details changed for Francis Kim Deshayes on 1 May 2010 (2 pages)
19 June 2013	Director's details changed for Francis Kim Deshayes on 1 May 2010 (2 pages)
19 June 2013	Director's details changed for Francis Kim Deshayes on 1 May 2010 (2 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Director's details changed for Francis Kim Deshayes on 1 May 2010 (2 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 June 2012	Appointment of Mr Neil Anthony Jennings as a director (2 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Appointment of Mr Neil Anthony Jennings as a director (2 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Anita Carnell as a director (1 page)
18 June 2012	Termination of appointment of Anita Carnell as a director (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Miss Catherine Elspeth Yarrow as a director (2 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Appointment of Miss Catherine Elspeth Yarrow as a director (2 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 June 2010	Appointment of The Honourable Tyrone Alexander O'neill as a secretary (1 page)
18 June 2010	Director's details changed for Anita Carnell on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Anita Carnell on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Tyrone Alexander O'neill on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Tyrone Alexander O'neill on 24 May 2010 (2 pages)
18 June 2010	Director's details changed for Francis Kim Deshayes on 24 May 2010 (2 pages)
18 June 2010	Termination of appointment of Sara Adams as a director (1 page)
18 June 2010	Termination of appointment of Sara Adams as a secretary (1 page)
18 June 2010	Appointment of The Honourable Tyrone Alexander O'neill as a secretary (1 page)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Termination of appointment of Sara Adams as a director (1 page)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Termination of appointment of Sara Adams as a secretary (1 page)
18 June 2010	Director's details changed for Francis Kim Deshayes on 24 May 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 November 2009	Director's details changed for Anita Carnell on 1 January 2009 (1 page)
5 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Anita Carnell on 1 January 2009 (1 page)
5 November 2009	Director's details changed for Anita Carnell on 1 January 2009 (1 page)
5 November 2009	Annual return made up to 24 May 2009 with a full list of shareholders (8 pages)
2 September 2009	Director's change of particulars / anita carnell / 05/05/2009 (1 page)
2 September 2009	Director's change of particulars / anita carnell / 05/05/2009 (1 page)
19 August 2009	Director's change of particulars / anita carnell / 01/01/2009 (1 page)
19 August 2009	Director's change of particulars / anita carnell / 01/01/2009 (1 page)
27 January 2009	Return made up to 24/05/08; no change of members (5 pages)
27 January 2009	Return made up to 24/05/08; no change of members (5 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 24/05/07; change of members (6 pages)
29 June 2007	Return made up to 24/05/07; change of members (6 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
26 June 2006	Return made up to 24/05/06; full list of members (9 pages)
26 June 2006	Return made up to 24/05/06; full list of members (9 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 24/05/03; full list of members (9 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 24/05/03; full list of members (9 pages)
5 June 2003	Secretary resigned;director resigned (1 page)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
16 June 2001	Return made up to 24/05/01; full list of members (8 pages)
16 June 2001	Return made up to 24/05/01; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 March 2000 (5 pages)
14 July 2000	Full accounts made up to 31 March 2000 (5 pages)
7 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
7 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
8 December 1999	Full accounts made up to 31 March 1999 (9 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 24/05/99; no change of members (6 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 24/05/99; no change of members (6 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
9 July 1998	Particulars of contract relating to shares (4 pages)
9 July 1998	Â£ nc 40/4520 11/06/98 (1 page)
9 July 1998	Particulars of contract relating to shares (4 pages)
9 July 1998	Ad 11/06/98--------- Â£ si 448@10=4480 Â£ ic 40/4520 (2 pages)
9 July 1998	Â£ nc 40/4520 11/06/98 (1 page)
9 July 1998	Ad 11/06/98--------- Â£ si 448@10=4480 Â£ ic 40/4520 (2 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1998	Return made up to 24/05/98; no change of members (6 pages)
21 June 1998	Return made up to 24/05/98; no change of members (6 pages)
3 June 1998	Full accounts made up to 31 March 1998 (6 pages)
3 June 1998	Full accounts made up to 31 March 1998 (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (5 pages)
7 January 1998	Full accounts made up to 31 March 1997 (5 pages)
7 July 1997	Return made up to 24/05/97; full list of members (6 pages)
7 July 1997	Return made up to 24/05/97; full list of members (6 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (6 pages)
25 October 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 October 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
3 January 1996	Director resigned;new director appointed (5 pages)
3 January 1996	Secretary resigned;new secretary appointed (3 pages)
3 January 1996	Secretary resigned;new secretary appointed (3 pages)
3 January 1996	Return made up to 24/05/95; full list of members (8 pages)
3 January 1996	Return made up to 24/05/95; full list of members (8 pages)
3 January 1996	Director resigned;new director appointed (5 pages)
20 January 1986	Certificate of incorporation (1 page)
20 January 1986	Certificate of incorporation (1 page)

74 Edith Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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