76 Edith Road (Management) Limited

Company Name	76 Edith Road (Management) Limited
Company Status	Active
Company Number	01980223
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	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(6 years after company formation)
Appointment Duration	32 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Gregory Charles Roland Gibson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Bfpo 5573 Bfpo 5573 Bfpo BF1 9LR

Director Name	Mr Richard George Burke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(21 years after company formation)
Appointment Duration	17 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Thistleber Farm Cross Hill Lane Rimington Clitheroe Lancashire BB7 4EE

Director Name	Miss Catherine Bennett McIsaac
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 August 2010(24 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Cromford Road London SW18 1NX

Secretary Name	Mr Gregory Charles Gibson
Status	Current
Appointed	13 December 2023(37 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Bfpo 5573 Greg Gibson(051324) Bfpo 5573 (St. Helena) Ruislip BF1 9LR

Director Name	Mr Philip Simon Prestridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(6 years after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Drilling Engineer
Correspondence Address	C/O Bergjelandsgata 40-42 4012 Stavanger Foreign

Director Name	Sarah Dominica Jeanne Hobson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 1996)
Role	Fitness Consultant
Correspondence Address	76c Edith Road West Kensington London W14 9AR

Director Name	Julia Mary Lott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 1998)
Role	Buyer
Correspondence Address	76b Edith Road West Kensington London W14 9AR

Director Name	Toby Nevill Vincent
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2000)
Role	Investment Manager
Correspondence Address	76a Edith Road London W14 9AR

Director Name	Carolyn Marie Barrows
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(12 years, 7 months after company formation)
Appointment Duration	8 years (resigned 19 September 2006)
Role	Housewife
Correspondence Address	The Stables Water Fulford Hall Nayburn Lane Fulford York YO19 4RG

Secretary Name	Charles William Barrows
Nationality	British
Status	Resigned
Appointed	23 January 2000(14 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 September 2006)
Role	Finance Director
Correspondence Address	The Stables Water Fulford Hall Nayburn Lane Fulford York YO19 4RG

Director Name	Anna Elizabeth Gwyn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2003)
Role	Trainee Solicitor
Correspondence Address	76a Edith Road London W14 9AR

Secretary Name	Mr Gregory Charles Roland Gibson
Nationality	British
Status	Resigned
Appointed	20 September 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2008)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	76c Edith Road London W14 9AR

Director Name	Mr Charles Edward David Saunders
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	76a Edith Road London W14 9AR

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	08 July 2008(22 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Ms Catherine Bennett McIsaac
Status	Resigned
Appointed	25 September 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2023)
Role	Company Director
Correspondence Address	16 Cromford Road Cromford Road London SW18 1NX

Location

Registered Address	16 Cromford Road London SW18 1NX
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £10	Catherine Bennett Mcisaac 25.00% Ordinary
1 at £10	Gregory Charles Roland Gibson 25.00% Ordinary
1 at £10	Philip Anthony Kew 25.00% Ordinary
1 at £10	Richard Burke 25.00% Ordinary

Financials

Year	2014
Net Worth	£40

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
3 March 2021	Director's details changed for Miss Catherine Bennett Mcisaac on 20 May 2019 (2 pages)
3 March 2021	Secretary's details changed for Ms Catherine Bennett Mcisaac on 20 May 2019 (1 page)
3 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
10 December 2019	Director's details changed for Mr. Gregory Charles Roland Gibson on 3 August 2018 (2 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 July 2019	Registered office address changed from 14 Knowsley Road London SW11 5BL England to 16 Cromford Road London SW18 1NX on 4 July 2019 (1 page)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
23 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
7 December 2017	Registered office address changed from 76a Edith Road London W14 9AR England to 14 Knowsley Road London SW11 5BL on 7 December 2017 (1 page)
7 December 2017	Director's details changed for Miss Catherine Bennett Mcisaac on 10 February 2017 (2 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 February 2017	Secretary's details changed for Ms Catherine Bennett Mcisaac on 10 February 2017 (1 page)
13 February 2017	Secretary's details changed for Ms Catherine Bennett Mcisaac on 10 February 2017 (1 page)
7 February 2017	Second filing of Confirmation Statement dated 05/12/2016 (4 pages)
7 February 2017	Second filing of Confirmation Statement dated 05/12/2016 (4 pages)
30 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
27 September 2016	Registered office address changed from 31 Maypole Gardens Cawood Selby North Yorkshire YO8 3TG to 76a Edith Road London W14 9AR on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Catherine Bennett Mcisaac as a secretary on 25 September 2016 (2 pages)
27 September 2016	Termination of appointment of Philip Anthony Kew as a secretary on 25 September 2016 (1 page)
27 September 2016	Appointment of Ms Catherine Bennett Mcisaac as a secretary on 25 September 2016 (2 pages)
27 September 2016	Registered office address changed from 31 Maypole Gardens Cawood Selby North Yorkshire YO8 3TG to 76a Edith Road London W14 9AR on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Philip Anthony Kew as a secretary on 25 September 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 January 2016	Director's details changed for Mr. Richard George Burke on 26 February 2015 (2 pages)
27 January 2016	Director's details changed for Mr. Gregory Charles Roland Gibson on 9 June 2015 (2 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 40 (7 pages)
27 January 2016	Director's details changed for Mr. Richard George Burke on 26 February 2015 (2 pages)
27 January 2016	Director's details changed for Mr. Gregory Charles Roland Gibson on 9 June 2015 (2 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 40 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 40 (7 pages)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 40 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 40 (7 pages)
26 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 40 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
24 September 2010	Appointment of Ms Catherine Bennett Mcisaac as a director (2 pages)
24 September 2010	Appointment of Ms Catherine Bennett Mcisaac as a director (2 pages)
23 September 2010	Termination of appointment of Charles Saunders as a director (1 page)
23 September 2010	Termination of appointment of Charles Saunders as a director (1 page)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Charles Edward David Saunders on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mr. Philip Anthony Kew on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Gregory Charles Roland Gibson on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mr. Philip Anthony Kew on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Charles Edward David Saunders on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Gregory Charles Roland Gibson on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Richard George Burke on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Richard George Burke on 30 January 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 April 2009	Return made up to 21/01/09; full list of members (5 pages)
14 April 2009	Return made up to 21/01/09; full list of members (5 pages)
13 April 2009	Director's change of particulars / philip kew / 08/07/2008 (1 page)
13 April 2009	Director's change of particulars / philip kew / 08/07/2008 (1 page)
10 April 2009	Registered office changed on 10/04/2009 from 76C edith road london W14 9AR (1 page)
10 April 2009	Registered office changed on 10/04/2009 from 76C edith road london W14 9AR (1 page)
10 April 2009	Secretary appointed mr. Philip anthony kew (1 page)
10 April 2009	Appointment terminated secretary gregory gibson (1 page)
10 April 2009	Appointment terminated secretary gregory gibson (1 page)
10 April 2009	Secretary appointed mr. Philip anthony kew (1 page)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
12 February 2007	Return made up to 21/01/07; full list of members (3 pages)
12 February 2007	Return made up to 21/01/07; full list of members (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2006	Registered office changed on 06/10/06 from: the stables water fulford hall naburn lane fulford york YO19 4RG (1 page)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: the stables water fulford hall naburn lane fulford york YO19 4RG (1 page)
6 October 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 21/01/06; change of members (8 pages)
9 February 2006	Return made up to 21/01/06; change of members (8 pages)
3 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 February 2005	Return made up to 21/01/05; full list of members (8 pages)
7 February 2005	Return made up to 21/01/05; full list of members (8 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
25 February 2004	Registered office changed on 25/02/04 from: the stables naburn lane fulford york YO19 4RG (1 page)
25 February 2004	Registered office changed on 25/02/04 from: the stables naburn lane fulford york YO19 4RG (1 page)
18 February 2004	Return made up to 21/01/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2004	Return made up to 21/01/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
4 February 2003	Return made up to 21/01/03; full list of members (9 pages)
4 February 2003	Return made up to 21/01/03; full list of members (9 pages)
1 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
1 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 February 2002	Return made up to 21/01/02; full list of members (8 pages)
11 February 2002	Return made up to 21/01/02; full list of members (8 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 November 2000	Registered office changed on 16/11/00 from: 16 florence park bristol avon BS6 7LP (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 16 florence park bristol avon BS6 7LP (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 31 maypole gardens wistowgate cawood north yorkshire Y08 0TG (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 31 maypole gardens wistowgate cawood north yorkshire Y08 0TG (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Return made up to 21/01/99; full list of members (8 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 21/01/99; full list of members (8 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
29 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 January 1997	Return made up to 21/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1996	Return made up to 21/01/96; no change of members (4 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
28 January 1996	Return made up to 21/01/96; no change of members (4 pages)

76 Edith Road (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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