84 Edith Road (Management) Limited

Company Name	84 Edith Road (Management) Limited
Director	Jack Anthony Bekhor
Company Status	Active
Company Number	02717635
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 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

Secretary Name	Mr Jack Anthony Bekhor
Nationality	British
Status	Current
Appointed	02 January 2011(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	Mr Jack Anthony Bekhor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(23 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	Mrs Joanna Marie Fear
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	44 Clareville Street London SW7 5AW

Director Name	Mr Timothy Charles Ryan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Mrs Alison Fiona Perrins
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Clareville Street London SW7 5AW

Secretary Name	Miss Natasha Hamilton-Russell
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1994)
Role	Legal Secretary
Correspondence Address	44 Clareville Street London SW7 5AW

Secretary Name	Vivienne Albert Bekhor
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 year, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court London W8 6NH

Director Name	Albert Ezra Bekhor
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 January 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	Mrs Vivenne Albert Bekhor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court Kensington High Street London W8 6NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 76023776
Telephone region	London

Location

Registered Address	33 Melbury Court London W8 6NH
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Executors Of Albert Ezra Bekhor 50.00% Ordinary
1 at £1	Mr Nicholas Morrey 25.00% Ordinary
1 at £1	Stephanie Milan-sinai & Ali R. Sinai 25.00% Ordinary

Financials

Year	2014
Turnover	£1,440
Net Worth	£4
Current Liabilities	£3,325

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

11 October 2023	Total exemption full accounts made up to 25 March 2023 (7 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 25 March 2022 (6 pages)
7 June 2022	Confirmation statement made on 26 May 2022 with updates (4 pages)
5 November 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
2 June 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
27 May 2021	Register inspection address has been changed from 33 Melbury Court London W8 6NH England to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW (1 page)
4 December 2020	Total exemption full accounts made up to 25 March 2020 (7 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
9 May 2019	Notification of Doveshores Limited as a person with significant control on 6 April 2016 (2 pages)
9 May 2019	Cessation of Executors of Albert Ezra Bekhor (Deceased) as a person with significant control on 6 April 2016 (1 page)
24 October 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 25 March 2017 (7 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 April 2017	Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to 33 Melbury Court London W8 6NH (1 page)
28 April 2017	Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to 33 Melbury Court London W8 6NH (1 page)
11 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (5 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 4 (5 pages)
15 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
9 September 2015	Termination of appointment of Vivenne Albert Bekhor as a director on 27 May 2015 (1 page)
9 September 2015	Termination of appointment of Vivenne Albert Bekhor as a director on 27 May 2015 (1 page)
8 September 2015	Appointment of Mr Jack Anthony Bekhor as a director on 27 May 2015 (2 pages)
8 September 2015	Appointment of Mr Jack Anthony Bekhor as a director on 27 May 2015 (2 pages)
17 August 2015	Auditor's resignation (1 page)
17 August 2015	Auditor's resignation (1 page)
28 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (5 pages)
28 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 4 (5 pages)
24 December 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
24 December 2014	Total exemption full accounts made up to 25 March 2014 (9 pages)
7 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
7 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
24 December 2013	Full accounts made up to 25 March 2013 (11 pages)
24 December 2013	Full accounts made up to 25 March 2013 (11 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
2 January 2013	Accounts for a small company made up to 25 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 25 March 2012 (6 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 25 March 2011 (10 pages)
4 January 2012	Full accounts made up to 25 March 2011 (10 pages)
12 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Vivienne Bekhor as a secretary (2 pages)
11 July 2011	Appointment of Mrs Vivenne Albert Bekhor as a director (3 pages)
11 July 2011	Appointment of Mr Jack Anthony Bekhor as a secretary (3 pages)
11 July 2011	Termination of appointment of Vivienne Bekhor as a secretary (2 pages)
11 July 2011	Appointment of Mrs Vivenne Albert Bekhor as a director (3 pages)
11 July 2011	Appointment of Mr Jack Anthony Bekhor as a secretary (3 pages)
11 July 2011	Termination of appointment of Albert Bekhor as a director (2 pages)
11 July 2011	Termination of appointment of Albert Bekhor as a director (2 pages)
4 January 2011	Full accounts made up to 25 March 2010 (9 pages)
4 January 2011	Full accounts made up to 25 March 2010 (9 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Albert Ezra Bekhor on 1 October 2009 (2 pages)
16 July 2010	Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom (1 page)
16 July 2010	Director's details changed for Albert Ezra Bekhor on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register inspection address has been changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom (1 page)
16 July 2010	Director's details changed for Albert Ezra Bekhor on 1 October 2009 (2 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Director's details changed for Albert Ezra Bekhor on 1 October 2009 (2 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Director's details changed for Albert Ezra Bekhor on 1 October 2009 (2 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Director's details changed for Albert Ezra Bekhor on 1 October 2009 (2 pages)
18 February 2010	Full accounts made up to 25 March 2009 (9 pages)
18 February 2010	Full accounts made up to 25 March 2009 (9 pages)
7 July 2009	Return made up to 26/05/09; full list of members (4 pages)
7 July 2009	Return made up to 26/05/09; full list of members (4 pages)
17 February 2009	Full accounts made up to 25 March 2008 (9 pages)
17 February 2009	Full accounts made up to 25 March 2008 (9 pages)
17 June 2008	Return made up to 26/05/08; full list of members (4 pages)
17 June 2008	Return made up to 26/05/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 25 March 2007 (9 pages)
25 January 2008	Full accounts made up to 25 March 2007 (9 pages)
31 May 2007	Return made up to 26/05/07; full list of members (3 pages)
31 May 2007	Return made up to 26/05/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
23 June 2006	Return made up to 26/05/06; full list of members (2 pages)
23 June 2006	Return made up to 26/05/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 25 March 2005 (8 pages)
14 November 2005	Full accounts made up to 25 March 2005 (8 pages)
26 May 2005	Return made up to 26/05/05; full list of members (2 pages)
26 May 2005	Return made up to 26/05/05; full list of members (2 pages)
24 November 2004	Full accounts made up to 25 March 2004 (8 pages)
24 November 2004	Full accounts made up to 25 March 2004 (8 pages)
24 June 2004	Return made up to 26/05/04; full list of members (6 pages)
24 June 2004	Return made up to 26/05/04; full list of members (6 pages)
6 December 2003	Full accounts made up to 31 March 2003 (8 pages)
6 December 2003	Full accounts made up to 31 March 2003 (8 pages)
3 June 2003	Return made up to 26/05/03; full list of members (6 pages)
3 June 2003	Return made up to 26/05/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 25 March 2002 (8 pages)
5 November 2002	Full accounts made up to 25 March 2002 (8 pages)
16 June 2002	Return made up to 26/05/02; full list of members (6 pages)
16 June 2002	Return made up to 26/05/02; full list of members (6 pages)
30 July 2001	Full accounts made up to 25 March 2001 (8 pages)
30 July 2001	Full accounts made up to 25 March 2001 (8 pages)
1 June 2001	Return made up to 26/05/01; full list of members (6 pages)
1 June 2001	Return made up to 26/05/01; full list of members (6 pages)
23 November 2000	Full accounts made up to 25 March 2000 (7 pages)
23 November 2000	Full accounts made up to 25 March 2000 (7 pages)
1 June 2000	Return made up to 26/05/00; full list of members (6 pages)
1 June 2000	Return made up to 26/05/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 25 March 1999 (7 pages)
25 January 2000	Full accounts made up to 25 March 1999 (7 pages)
4 June 1999	Return made up to 26/05/99; full list of members (6 pages)
4 June 1999	Return made up to 26/05/99; full list of members (6 pages)
4 January 1999	Full accounts made up to 25 March 1998 (8 pages)
4 January 1999	Full accounts made up to 25 March 1998 (8 pages)
12 June 1998	Return made up to 26/05/98; full list of members (6 pages)
12 June 1998	Return made up to 26/05/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 25 March 1997 (8 pages)
12 January 1998	Full accounts made up to 25 March 1997 (8 pages)
16 July 1997	Return made up to 26/05/97; full list of members (6 pages)
16 July 1997	Return made up to 26/05/97; full list of members (6 pages)
17 January 1997	Full accounts made up to 25 March 1996 (8 pages)
17 January 1997	Full accounts made up to 25 March 1996 (8 pages)
13 May 1996	Return made up to 26/05/96; full list of members (6 pages)
13 May 1996	Return made up to 26/05/96; full list of members (6 pages)
6 September 1995	Full accounts made up to 25 March 1995 (8 pages)
6 September 1995	Full accounts made up to 25 March 1995 (8 pages)
12 June 1995	Return made up to 26/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1995	Return made up to 26/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

84 Edith Road (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London