399 Edgware Road Management Company Limited

Company Name	399 Edgware Road Management Company Limited
Company Status	Active
Company Number	08949706
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 March 2014(10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Chris Barton
Status	Current
Appointed	05 January 2015(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Leonard Douglas Chambers
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Laurence William Martin
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Duncan Alexander Knights Trench
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Maria Ratsey
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Marcus Owen Shepherd
Nationality	British
Status	Resigned
Appointed	01 September 2014(5 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol Avon BS1 6EG

Contact

Website	carterconsultantsltd.com

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (1 week, 6 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

11 July 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
15 June 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
15 June 2023	Director's details changed for Mr Richard Leonard Douglas Chambers on 15 December 2022 (2 pages)
15 December 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 15 December 2022 (1 page)
6 October 2022	Director's details changed for Mr George Mark Richardson on 18 August 2022 (2 pages)
23 June 2022	Termination of appointment of Richard Upton as a director on 30 April 2022 (1 page)
25 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
17 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
17 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
2 July 2021	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 (1 page)
20 June 2021	Appointment of Mr George Mark Richardson as a director on 17 June 2021 (2 pages)
9 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
7 June 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
15 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
11 September 2018	Termination of appointment of Duncan Alexander Knights Trench as a director on 31 March 2018 (1 page)
26 April 2018	Appointment of Mr Richard Leonard Douglas Chambers as a director on 14 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
8 March 2017	Termination of appointment of Laurence William Martin as a director on 21 November 2016 (1 page)
8 March 2017	Termination of appointment of Laurence William Martin as a director on 21 November 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
18 July 2016	Director's details changed for Mr Laurence William Martin on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Laurence William Martin on 18 July 2016 (2 pages)
8 April 2016	Annual return made up to 20 March 2016 no member list (7 pages)
8 April 2016	Annual return made up to 20 March 2016 no member list (7 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Duncan Alexander Knights Trench on 9 November 2015 (2 pages)
25 January 2016	Director's details changed for Mr Duncan Alexander Knights Trench on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Laurence William Martin on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Mr Laurence William Martin on 9 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
26 August 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
26 August 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
26 August 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
26 August 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
26 August 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
26 August 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
27 May 2015	Annual return made up to 20 March 2015 no member list (6 pages)
27 May 2015	Annual return made up to 20 March 2015 no member list (6 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
5 November 2014	Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages)
5 November 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages)
5 November 2014	Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages)
5 November 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages)
5 November 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (2 pages)
5 November 2014	Appointment of Marcus Owen Shepherd as a secretary on 1 September 2014 (3 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 March 2014	Statement of company's objects (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 March 2014	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
21 March 2014	Termination of appointment of Ovalsec Limited as a director (1 page)
21 March 2014	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
21 March 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
21 March 2014	Termination of appointment of Ovalsec Limited as a director (1 page)
21 March 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
20 March 2014	Incorporation (18 pages)
20 March 2014	Incorporation (18 pages)

399 Edgware Road Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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