| Company Name | Edith Road Management Company Limited |
|---|---|
| Directors | Nicholas David Jackson and Andrew Wakatsuki-Robinson |
| Company Status | Active |
| Company Number | 04523610 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Nicholas David Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Edith Road London W14 0TJ |
| Director Name | Mr Nicholas David Jackson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(3 years, 8 months after company formation) |
| Appointment Duration | 18 years |
| Role | Area Manager |
| Country of Residence | England |
| Correspondence Address | 83 Edith Road London W14 0TJ |
| Director Name | Mr Andrew Wakatsuki-Robinson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 05 September 2022(20 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Andrew Wakatsuki-Robinson Flat 5 83 Edith Road,West Kensington London W14 0TJ |
| Director Name | Michael Breaa |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Finance Professional |
| Correspondence Address | Flat 1 83a Edith Road London W14 0TJ |
| Director Name | Charles Edward Van Der Noot |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 2 83 Edith Road London W14 0TJ |
| Director Name | Derek Bertram Richards |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 September 2011) |
| Role | Retired |
| Correspondence Address | Flat 5 16 Russel Road London W14 8HU |
| Director Name | Mr Simon Faulkes |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2022(19 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 August 2022) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 83 Edith Road London W14 0TJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 83 Edith Road West Kensington London W14 0TJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Christopher Eykyn 20.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nicholas Jackson 20.00% Ordinary |
| 1 at £1 | Mr Par Kragsterman 20.00% Ordinary |
| 1 at £1 | R. Burtenshaw 20.00% Ordinary |
| 1 at £1 | Simon Faulkes 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 September 2022 | Appointment of Mr Andrew Wakatsuki-Robinson as a director on 5 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 16 August 2022 | Termination of appointment of Simon Faulkes as a director on 5 August 2022 (1 page) |
| 24 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 29 March 2022 | Appointment of Mr Simon Faulkes as a director on 28 March 2022 (2 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 May 2014 | Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU on 8 May 2014 (1 page) |
| 8 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU on 8 May 2014 (1 page) |
| 8 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 8 May 2014 | Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU on 8 May 2014 (1 page) |
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 12 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Termination of appointment of Derek Richards as a director (1 page) |
| 20 September 2012 | Termination of appointment of Derek Richards as a director (1 page) |
| 20 September 2012 | Director's details changed for Nicholas David Jackson on 12 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Nicholas David Jackson on 12 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 5 October 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 5 October 2011 | Annual return made up to 2 September 2011 (14 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 2 October 2010 | Annual return made up to 2 September 2010 (14 pages) |
| 2 October 2010 | Annual return made up to 2 September 2010 (14 pages) |
| 2 October 2010 | Annual return made up to 2 September 2010 (14 pages) |
| 25 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 31 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
| 31 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 4 heathfield terrace chiswick london W4 4JE (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 4 heathfield terrace chiswick london W4 4JE (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 December 2007 | Return made up to 02/09/07; change of members (7 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 December 2007 | Return made up to 02/09/07; change of members (7 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 83 edith road west kensington london W14 0TJ (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 83 edith road west kensington london W14 0TJ (1 page) |
| 28 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | New director appointed (2 pages) |
| 21 October 2005 | Return made up to 02/09/05; no change of members
|
| 21 October 2005 | Return made up to 02/09/05; no change of members
|
| 11 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 September 2004 | Return made up to 02/09/04; no change of members (7 pages) |
| 8 September 2004 | Return made up to 02/09/04; no change of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 1 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 1 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 30 May 2003 | Ad 25/04/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 30 May 2003 | Ad 25/04/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: 31 corsham street london N1 6DR (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | Incorporation (19 pages) |
| 2 September 2002 | Incorporation (19 pages) |