66 Edith Road Limited

Company Name	66 Edith Road Limited
Company Status	Active
Company Number	03134686
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lindsey Maravaun Abigail Pitt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(1 year, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat D 66 Edith Road London Greater London W14 9AR

Director Name	Mr Mark Simon Sargeant
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 1998(3 years after company formation)
Appointment Duration	25 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	66a Edith Road London W14 9AR

Secretary Name	Mr Mark Simon Sargeant
Nationality	British
Status	Current
Appointed	20 December 1998(3 years after company formation)
Appointment Duration	25 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	66a Edith Road London W14 9AR

Director Name	Ms Patrycja Oselkowska
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	17 October 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Edith Road West Kensington London W14 9AR

Director Name	Mr Anthony Powell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Software Developer
Country of Residence	England
Correspondence Address	66 Edith Road West Kensington London W14 9AR

Director Name	Peter Philip Bryan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	2a Ashworth Mansions Elgin Avenue London W9 1JL

Director Name	Mr David John Futerman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 The Ridgeway Finchley London N3 2PH

Secretary Name	Michael David Stimson
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Larkfield Chapel Furlong Upton Didcot Oxfordshire OX11 9JN

Director Name	Daniel Anton Blick
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2000)
Role	Fx Dealer
Correspondence Address	Flat C 66 Edith Road London W14 9AR

Director Name	Grant Niven Filshill
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 1998)
Role	Accountant
Correspondence Address	Flat A 66 Edith Road London W14 9AR

Director Name	John Philip Mortimer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2002)
Role	Surveyor
Correspondence Address	Flat B 66 Edith Road West Kensington London W14 9AR

Secretary Name	Grant Niven Filshill
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 1998)
Role	Accountant
Correspondence Address	Flat A 66 Edith Road London W14 9AR

Director Name	Louisa Charlotte Brodie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2000(4 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 November 2010)
Role	International Property Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 66 Edith Road London W14 9AR

Director Name	Tom Bailey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 September 2010)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	Flat B 66 Edith Road West Kensington London W14 9AR

Location

Registered Address	66 Edith Road West Kensington London W14 9AR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £25	Anthony Powell 25.00% Ordinary
1 at £25	Lindsey Maravaun Abigail Pitt 25.00% Ordinary
1 at £25	Mark Simon Sargeant 25.00% Ordinary
1 at £25	Patrycja Oselkowska 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 1 week ago)
Next Return Due	20 December 2024 (8 months, 1 week from now)

Filing History

6 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
6 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
24 November 2010	Appointment of Mr Anthony Powell as a director (2 pages)
24 November 2010	Appointment of Mr Anthony Powell as a director (2 pages)
23 November 2010	Appointment of Ms Patrycja Oselkowska as a director (2 pages)
23 November 2010	Appointment of Ms Patrycja Oselkowska as a director (2 pages)
22 November 2010	Termination of appointment of Tom Bailey as a director (1 page)
22 November 2010	Termination of appointment of Louisa Brodie as a director (1 page)
22 November 2010	Termination of appointment of Tom Bailey as a director (1 page)
22 November 2010	Termination of appointment of Louisa Brodie as a director (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mark Simon Sargeant on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Lindsey Maravaun Abigail Pitt on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Tom Bailey on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Lindsey Maravaun Abigail Pitt on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Louisa Charlotte Brodie on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Lindsey Maravaun Abigail Pitt on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Tom Bailey on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Tom Bailey on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Mark Simon Sargeant on 6 December 2009 (2 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Louisa Charlotte Brodie on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Louisa Charlotte Brodie on 6 December 2009 (2 pages)
26 January 2010	Director's details changed for Mark Simon Sargeant on 6 December 2009 (2 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Return made up to 06/12/08; full list of members (5 pages)
17 March 2009	Return made up to 06/12/08; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 December 2006	Return made up to 06/12/06; full list of members (3 pages)
12 December 2006	Return made up to 06/12/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 January 2006	Return made up to 06/12/05; full list of members (3 pages)
31 January 2006	Return made up to 06/12/05; full list of members (3 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Return made up to 06/12/04; full list of members (9 pages)
10 January 2005	Return made up to 06/12/04; full list of members (9 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2004	Return made up to 06/12/03; full list of members (9 pages)
21 January 2004	Return made up to 06/12/03; full list of members (9 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 2002	New director appointed (2 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 December 2001	Return made up to 06/12/01; full list of members (8 pages)
6 December 2001	Return made up to 06/12/01; full list of members (8 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 January 2001	Return made up to 06/12/00; full list of members (8 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Return made up to 06/12/00; full list of members (8 pages)
19 January 2001	New director appointed (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 December 1999	Return made up to 06/12/99; full list of members (8 pages)
23 December 1999	Return made up to 06/12/99; full list of members (8 pages)
19 January 1999	Return made up to 06/12/98; full list of members (8 pages)
19 January 1999	Return made up to 06/12/98; full list of members (8 pages)
4 January 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 January 1999	New secretary appointed;new director appointed (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 December 1997	Return made up to 06/12/97; no change of members (4 pages)
11 December 1997	Return made up to 06/12/97; no change of members (4 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 August 1997	New director appointed (2 pages)
30 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 239 shaftesbury avenue london WC2H 8PJ (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
24 February 1997	Return made up to 06/12/96; full list of members (7 pages)
24 February 1997	Return made up to 06/12/96; full list of members (7 pages)
24 June 1996	Ad 31/05/96--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
24 June 1996	Ad 31/05/96--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
30 May 1996	Ad 03/05/96--------- Â£ si 1@25=25 Â£ ic 50/75 (2 pages)
30 May 1996	Ad 03/05/96--------- Â£ si 1@25=25 Â£ ic 50/75 (2 pages)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
3 April 1996	Accounting reference date notified as 31/12 (1 page)
6 December 1995	Incorporation (20 pages)
6 December 1995	Incorporation (20 pages)

66 Edith Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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