61 Edbrooke Road Limited

Company Name	61 Edbrooke Road Limited
Company Status	Active
Company Number	05859349
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 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

Director Name	Jacqueline Joyce Lane
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61a Edbrooke Road London W9 2DE

Director Name	Ms Karen Patricia Davidson Maze
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	45 Hammersmith Grove London W6 0NE

Director Name	Mr Karl Russell Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Lauderdale Mansions Lauderdale Road London W9 1NG

Director Name	Mrs Lucinda Sally Watts
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Lauderdale Mansions Lauderdale Road London W9 1NG

Secretary Name	Ms Karen Patricia Davidson Maze
Nationality	British
Status	Current
Appointed	27 June 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	45 Hammersmith Grove London W6 0NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	102 Woodstock Road London W4 1EG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Lucinda Sally Watts & Mr Karl Russell Watts 33.33% Ordinary
1 at £1	Ms Jacqueline Joyce Lane 33.33% Ordinary
1 at £1	Ms Karen Patricia Davidson Maze 33.33% Ordinary

Financials

Year	2014
Turnover	£7,111
Net Worth	£1,863
Cash	£2,467
Current Liabilities	£16,440

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

7 January 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (7 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (7 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3 (7 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 3 (7 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
12 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (7 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (7 pages)
11 November 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
11 November 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
12 February 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
12 February 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
28 October 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
6 July 2011	Director's details changed for Karen Patricia Davidson Maze on 28 June 2010 (2 pages)
6 July 2011	Director's details changed for Jacqueline Joyce Lane on 28 June 2010 (2 pages)
6 July 2011	Director's details changed for Karen Patricia Davidson Maze on 28 June 2010 (2 pages)
6 July 2011	Director's details changed for Lucinda Sally Watts on 28 June 2010 (2 pages)
6 July 2011	Director's details changed for Karl Russell Watts on 28 June 2010 (2 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for Lucinda Sally Watts on 28 June 2010 (2 pages)
6 July 2011	Director's details changed for Karl Russell Watts on 28 June 2010 (2 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for Jacqueline Joyce Lane on 28 June 2010 (2 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (16 pages)
6 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (16 pages)
19 January 2010	Full accounts made up to 30 June 2009 (11 pages)
19 January 2010	Full accounts made up to 30 June 2009 (11 pages)
27 October 2009	Director's details changed for Karl Russell Watts on 1 September 2009 (1 page)
27 October 2009	Director's details changed for Lucinda Sally Watts on 1 September 2009 (1 page)
27 October 2009	Director's details changed for Karl Russell Watts on 1 September 2009 (1 page)
27 October 2009	Director's details changed for Lucinda Sally Watts on 1 September 2009 (1 page)
27 October 2009	Director's details changed for Karl Russell Watts on 1 September 2009 (1 page)
27 October 2009	Director's details changed for Lucinda Sally Watts on 1 September 2009 (1 page)
6 July 2009	Return made up to 27/06/09; full list of members (6 pages)
6 July 2009	Return made up to 27/06/09; full list of members (6 pages)
26 February 2009	Director and secretary's change of particulars / karen maze / 01/11/2008 (1 page)
26 February 2009	Director and secretary's change of particulars / karen maze / 01/11/2008 (1 page)
13 January 2009	Partial exemption accounts made up to 30 June 2008 (11 pages)
13 January 2009	Partial exemption accounts made up to 30 June 2008 (11 pages)
17 July 2008	Return made up to 27/06/08; full list of members (6 pages)
17 July 2008	Return made up to 27/06/08; full list of members (6 pages)
31 January 2008	Partial exemption accounts made up to 30 June 2007 (10 pages)
31 January 2008	Partial exemption accounts made up to 30 June 2007 (10 pages)
13 September 2007	Return made up to 27/06/07; full list of members (6 pages)
13 September 2007	Return made up to 27/06/07; full list of members (6 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 61C edbrooke road london W9 2DE (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 61C edbrooke road london W9 2DE (1 page)
19 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 June 2007	Ad 25/05/07-31/05/07 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 June 2007	Ad 25/05/07-31/05/07 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (21 pages)
27 June 2006	Incorporation (21 pages)

61 Edbrooke Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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