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Company Information for

108 EDITH ROAD MANAGEMENT COMPANY LIMITED

108 EDITH ROAD, LONDON, LONDON, W14 9AP,
Company Registration Number
03279180
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 108 Edith Road Management Company Ltd
108 EDITH ROAD MANAGEMENT COMPANY LIMITED was founded on 1996-11-15 and has its registered office in London. The organisation's status is listed as "Active". 108 Edith Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
108 EDITH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
108 EDITH ROAD
LONDON
LONDON
W14 9AP
Other companies in W14
 
Filing Information
Company Number 03279180
Company ID Number 03279180
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-15
Return next due 2017-11-29
Type of accounts MICRO
Last Datalog update: 2017-10-15 00:27:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 EDITH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 108 EDITH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAX IRVING DUNDAS ANDREWS
Director 2001-09-11
GRAEME MACKINTOSH BARRON
Director 1996-11-15
GRAEME MACKINTOSH BARRON
Company Secretary 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD POSTON
Director 2009-11-10 2015-09-02
BENJAMIN GARLAND LESTER
Director 1999-09-09 2006-11-26
MARK WHITFELD
Director 1996-11-15 2000-01-20
ANNABEL CLERY
Director 1996-11-15 1999-07-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MACKINTOSH BARRON FAR TORTUGA LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-15AR0115/11/15 NO MEMBER LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MACKINTOSH BARRON / 01/06/2015
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK POSTON
2015-05-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-21AR0115/11/14 NO MEMBER LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX IRVING DUNDAS ANDREWS / 01/11/2014
2014-07-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-16AR0115/11/13 NO MEMBER LIST
2013-02-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0115/11/12 NO MEMBER LIST
2012-01-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AR0115/11/11 NO MEMBER LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MACKINTOSH BARRON / 01/01/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX IRVING DUNDAS ANDREWS / 01/01/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME BARRON / 01/01/2011
2011-03-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0115/11/10
2010-03-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0115/11/09
2009-11-25AP01DIRECTOR APPOINTED MR MARK RICHARD POSTON
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aANNUAL RETURN MADE UP TO 15/11/08
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363sANNUAL RETURN MADE UP TO 15/11/07
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363sANNUAL RETURN MADE UP TO 15/11/06
2006-12-08288bDIRECTOR RESIGNED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sANNUAL RETURN MADE UP TO 15/11/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sANNUAL RETURN MADE UP TO 15/11/04
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sANNUAL RETURN MADE UP TO 15/11/03
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sANNUAL RETURN MADE UP TO 15/11/02
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sANNUAL RETURN MADE UP TO 15/11/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-17288aNEW DIRECTOR APPOINTED
2000-12-19363sANNUAL RETURN MADE UP TO 15/11/00
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26288bDIRECTOR RESIGNED
1999-11-26363sANNUAL RETURN MADE UP TO 15/11/99
1999-09-14288aNEW DIRECTOR APPOINTED
1999-08-04288bDIRECTOR RESIGNED
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363(288)SECRETARY RESIGNED
1998-11-30363sANNUAL RETURN MADE UP TO 15/11/98
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sANNUAL RETURN MADE UP TO 15/11/97
1997-06-22225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 108 EDITH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 108 EDITH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 EDITH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 108 EDITH ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 108 EDITH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 EDITH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 108 EDITH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 EDITH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 108 EDITH ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 108 EDITH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 EDITH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 108 EDITH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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