121 Edgware Road Management Company Limited

Company Name	121 Edgware Road Management Company Limited
Director	Selvei Al - Assadi
Company Status	Active
Company Number	04011030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Selvei Al - Assadi
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	121 Edgware Road London W2 2HX

Director Name	Brendon Hugh O Neill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Fernbank 55 Ashley Road Epsom Surrey KT18 5BN

Director Name	Mr Edward Francis Owens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Secretary Name	Mr Edward Francis Owens
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Lime Kiln Road Mannings Heath Horsham West Sussex RH13 6JH

Director Name	Sulaiman Al Assadi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(2 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 July 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Grove Dell Pump Lane North Marlow Buckinghamshire SL7 3RD

Secretary Name	Shahla Al Assadi
Nationality	Kurdish
Status	Resigned
Appointed	04 December 2002(2 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 July 2017)
Role	Secretary
Correspondence Address	Grove Dell Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hamptons International (Corporation)
Status	Resigned
Appointed	06 June 2002(2 years after company formation)
Appointment Duration	11 months (resigned 07 May 2003)
Correspondence Address	77 South Audley Street London W1K 1JG

Location

Registered Address	121 Edgware Road London W2 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

4 August 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
6 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
7 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 October 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
4 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
2 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 July 2017	Notification of Selvei Al - Assadi as a person with significant control on 17 July 2017 (2 pages)
19 July 2017	Appointment of Ms Selvei Al - Assadi as a director on 17 July 2017 (2 pages)
19 July 2017	Notification of Selvei Al - Assadi as a person with significant control on 17 July 2017 (2 pages)
19 July 2017	Appointment of Ms Selvei Al - Assadi as a director on 17 July 2017 (2 pages)
18 July 2017	Termination of appointment of Sulaiman Al Assadi as a director on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Shahla Al Assadi as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Shahla Al Assadi as a secretary on 17 July 2017 (1 page)
18 July 2017	Termination of appointment of Sulaiman Al Assadi as a director on 17 July 2017 (1 page)
1 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 July 2016	Annual return made up to 24 June 2016 no member list (4 pages)
17 July 2016	Annual return made up to 24 June 2016 no member list (4 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 July 2015	Annual return made up to 24 June 2015 no member list (3 pages)
19 July 2015	Annual return made up to 24 June 2015 no member list (3 pages)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 July 2014	Annual return made up to 24 June 2014 no member list (3 pages)
20 July 2014	Annual return made up to 24 June 2014 no member list (3 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 July 2013	Annual return made up to 24 June 2013 no member list (3 pages)
22 July 2013	Annual return made up to 24 June 2013 no member list (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 August 2012	Annual return made up to 24 June 2012 no member list (3 pages)
7 August 2012	Annual return made up to 24 June 2012 no member list (3 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 September 2011	Annual return made up to 24 June 2011 no member list (3 pages)
19 September 2011	Annual return made up to 24 June 2011 no member list (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 August 2010	Annual return made up to 24 June 2010 no member list (3 pages)
27 August 2010	Director's details changed for Sulaiman Al Assadi on 24 June 2010 (2 pages)
27 August 2010	Annual return made up to 24 June 2010 no member list (3 pages)
27 August 2010	Director's details changed for Sulaiman Al Assadi on 24 June 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 July 2010	Annual return made up to 24 June 2009 (10 pages)
26 July 2010	Annual return made up to 24 June 2009 (10 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 July 2010	Administrative restoration application (3 pages)
20 July 2010	Administrative restoration application (3 pages)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
15 August 2008	Annual return made up to 24/06/08 (2 pages)
15 August 2008	Annual return made up to 24/06/08 (2 pages)
31 August 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
31 August 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
1 August 2007	Annual return made up to 24/06/07 363(288) ‐ Secretary's particulars changed (3 pages)
1 August 2007	Annual return made up to 24/06/07 363(288) ‐ Secretary's particulars changed (3 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
11 July 2006	Annual return made up to 24/06/06 (3 pages)
11 July 2006	Annual return made up to 24/06/06 (3 pages)
29 June 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
29 June 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
21 June 2005	Annual return made up to 24/06/05 (3 pages)
21 June 2005	Annual return made up to 24/06/05 (3 pages)
1 March 2005	Amended accounts made up to 30 June 2004 (6 pages)
1 March 2005	Amended accounts made up to 30 June 2004 (6 pages)
11 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
11 February 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 June 2004	Annual return made up to 24/06/04 (3 pages)
30 June 2004	Annual return made up to 24/06/04 (3 pages)
21 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
27 August 2003	Annual return made up to 05/06/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/03 (3 pages)
27 August 2003	Annual return made up to 05/06/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/03 (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Annual return made up to 05/06/02 363(287) ‐ Registered office changed on 21/06/02 (4 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Annual return made up to 05/06/02 363(287) ‐ Registered office changed on 21/06/02 (4 pages)
23 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 August 2001	Annual return made up to 05/06/01 (3 pages)
2 August 2001	Annual return made up to 05/06/01 (3 pages)
6 September 2000	New director appointed (4 pages)
6 September 2000	New director appointed (4 pages)
6 September 2000	New secretary appointed;new director appointed (3 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
6 September 2000	New secretary appointed;new director appointed (3 pages)
6 September 2000	Director resigned (1 page)
5 June 2000	Incorporation (18 pages)
5 June 2000	Incorporation (18 pages)

121 Edgware Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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