120 Edith Road Limited

Company Name	120 Edith Road Limited
Company Status	Active
Company Number	04962032
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Mr Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 120 Edith Road London W14 9AP

Secretary Name	Mr Craig Newell
Status	Current
Appointed	21 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Mr Manit Chander
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Secretary Name	Dawn Hook
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Director Name	Pamela Elizabeth Vick
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2017)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39 Queens Gardens London W2 3AA

Secretary Name	Karen Jones
Status	Resigned
Appointed	31 January 2012(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 October 2017)
Role	Company Director
Correspondence Address	43 Micawber Avenue Uxbridge Middlesex UB8 3NZ

Location

Registered Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6 at £1	Zylann Properties LTD 46.15% Ordinary
4 at £1	Pamela Elizabeth Vick 30.77% Ordinary
3 at £1	Paul Andrew Clark & Helen Elizabeth Clark 23.08% Ordinary

Financials

Year	2014
Net Worth	£13

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
31 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 April 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
16 March 2022	Appointment of Mr Manit Chander as a director on 4 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 12 November 2021 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
21 June 2021	Appointment of Mr Craig Newell as a secretary on 21 June 2021 (2 pages)
17 June 2021	Registered office address changed from 128 Exeter Road Harrow HA2 9PL England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
15 March 2021	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 15 March 2021 (1 page)
2 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
16 November 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 November 2018 (4 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Termination of appointment of Pamela Elizabeth Vick as a director on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Pamela Elizabeth Vick as a director on 10 November 2017 (1 page)
7 November 2017	Termination of appointment of Karen Jones as a secretary on 24 October 2017 (1 page)
7 November 2017	Termination of appointment of Karen Jones as a secretary on 24 October 2017 (1 page)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
11 January 2017	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 11 January 2017 (1 page)
23 March 2016	Director's details changed for Mr Simon Peter Agace on 1 March 2016 (2 pages)
23 March 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 13 (5 pages)
23 March 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 13 (5 pages)
23 March 2016	Director's details changed for Mr Simon Peter Agace on 1 March 2016 (2 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 February 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Total exemption full accounts made up to 30 November 2014 (4 pages)
15 April 2015	Total exemption full accounts made up to 30 November 2014 (4 pages)
16 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 13 (6 pages)
16 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 13 (6 pages)
2 October 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
2 October 2014	Total exemption full accounts made up to 30 November 2013 (4 pages)
18 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 13 (6 pages)
18 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 13 (6 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (4 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Pamela Elizabeth Vick on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Pamela Elizabeth Vick on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Pamela Elizabeth Vick on 1 October 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 July 2012	Director's details changed for Mr Simon Peter Agace on 24 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Simon Peter Agace on 24 July 2012 (2 pages)
8 February 2012	Appointment of Mr Paul Andrew Clark as a director (2 pages)
8 February 2012	Termination of appointment of Dawn Hook as a secretary (1 page)
8 February 2012	Appointment of Karen Jones as a secretary (2 pages)
8 February 2012	Appointment of Karen Jones as a secretary (2 pages)
8 February 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of Dawn Hook as a secretary (1 page)
8 February 2012	Appointment of Pamela Elizabeth Vick as a director (2 pages)
8 February 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Appointment of Mr Paul Andrew Clark as a director (2 pages)
8 February 2012	Appointment of Pamela Elizabeth Vick as a director (2 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011 (1 page)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
27 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Simon Peter Agace on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Simon Peter Agace on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Simon Peter Agace on 2 October 2009 (2 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2008 (4 pages)
28 November 2008	Return made up to 12/11/08; full list of members (3 pages)
28 November 2008	Return made up to 12/11/08; full list of members (3 pages)
27 May 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
27 May 2008	Total exemption full accounts made up to 30 November 2007 (4 pages)
21 December 2007	Return made up to 12/11/07; full list of members (2 pages)
21 December 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
13 November 2007	Total exemption full accounts made up to 30 November 2006 (4 pages)
7 March 2007	Return made up to 12/11/06; full list of members (2 pages)
7 March 2007	Return made up to 12/11/06; full list of members (2 pages)
14 March 2006	Return made up to 12/11/05; full list of members (2 pages)
14 March 2006	Return made up to 12/11/05; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 30 November 2004 (4 pages)
17 January 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
17 January 2006	Total exemption full accounts made up to 30 November 2005 (4 pages)
17 January 2006	Total exemption full accounts made up to 30 November 2004 (4 pages)
17 January 2006	Registered office changed on 17/01/06 from: 118A kensington church street london uk W8 4BH (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 118A kensington church street london uk W8 4BH (1 page)
7 February 2005	Return made up to 12/11/04; full list of members (6 pages)
7 February 2005	Return made up to 12/11/04; full list of members (6 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 November 2003	Incorporation (31 pages)
12 November 2003	Incorporation (31 pages)

120 Edith Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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