Company Information for

120 EDITH ROAD LIMITED

C/O CRAIG SHEEHAN, UNIT 140, 111 POWER ROAD, LONDON, W4 5PY,

Company Registration Number

04962032

Private Limited Company

Active

About 120 Edith Road Ltd

120 EDITH ROAD LIMITED was founded on 2003-11-12 and has its registered office in London. The organisation's status is listed as "Active". 120 Edith Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
120 EDITH ROAD LIMITED
Legal Registered Office
C/O CRAIG SHEEHAN, UNIT 140
111 POWER ROAD
LONDON
W4 5PY
Other companies in HA2

Filing Information

Company Number04962032
Date formed2003-11-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 22:43:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Peter Agace Director CHARTERED SURVEYOR 2003-11-12 ENGLAND
Paul Andrew Clark Director ACCOUNTANT 2011-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela Elizabeth Vick Director 2011-09-26 2017-11-10
Karen Jones Company Secretary 2012-01-31 2017-10-24
Dawn Hook Company Secretary 2003-11-12 2012-01-31

Related Directorships for Simon Peter Agace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Agace SETDRIVE LIMITEDDirector 2005-04-19 CURRENT 2004-11-25 Active
Simon Peter Agace FOXHILL ASSOCIATES LIMITEDDirector 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-09-30
Simon Peter Agace LONDON AND OXFORD PROPERTIES LIMITEDDirector 1999-01-04 CURRENT 1998-03-05 Active
Simon Peter Agace M WINKWORTH PLCDirector 1992-09-15 CURRENT 1974-11-05 Active

Related Directorships for Paul Andrew Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Paul Andrew Clark D'URBERVILLE HOTELS (DURHAM) LTDDirector 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-04-05
Paul Andrew Clark PREMIER LEAGUE INVESTMENTS LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
Paul Andrew Clark LHM RESORTS LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
Paul Andrew Clark EXTREME GREEN ENVIRONMENTAL SERVICES LIMITEDDirector 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-09-23
Paul Andrew Clark HOTEL POLURRIAN (TSP OPERATIONS) LIMITEDDirector 2011-02-09 CURRENT 2011-02-09 Active
Paul Andrew Clark LUXURY HOTEL MANAGEMENT LTDDirector 2011-01-04 CURRENT 2010-10-11 Active
Paul Andrew Clark MPJD LIMITEDDirector 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-06-03
Paul Andrew Clark HALCYON HOTELS AND RESORTS PLCDirector 2010-10-28 CURRENT 2010-10-28 Liquidation
Paul Andrew Clark ACRAMAN (HALCYON) LIMITEDDirector 2010-10-25 CURRENT 2010-10-20 Dissolved 2014-02-11