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Company Information for

104-106 EDGELEY ROAD LIMITED

104 EDGELEY ROAD, LONDON, LONDON, SW4 6HB,
Company Registration Number
03746493
Private Limited Company
Active

Company Overview

About 104-106 Edgeley Road Ltd
104-106 EDGELEY ROAD LIMITED was founded on 1999-04-07 and has its registered office in London. The organisation's status is listed as "Active". 104-106 Edgeley Road Limited is a Private Limited Company registered in 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
104-106 EDGELEY ROAD LIMITED
 
Legal Registered Office
104 EDGELEY ROAD
LONDON
LONDON
SW4 6HB
Other companies in SW4
 
Filing Information
Company Number 03746493
Company ID Number 03746493
Date formed 1999-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-07
Return next due 2019-04-21
Type of accounts DORMANT
Last Datalog update: 2018-06-17 18:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104-106 EDGELEY ROAD LIMITED

Company Officers of 104-106 EDGELEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVIS
Company Secretary 2006-12-01
NICHOLAS JOHN EDWARD BRUCE
Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEOPHITOS TTOFIAS
Director 1999-04-07 2013-11-27
PHILIP MICHAEL PAYNE
Company Secretary 2002-12-21 2006-12-01
PHILIP MICHAEL PAYNE
Director 2002-12-21 2006-10-01
DIANE SINCLAIR
Company Secretary 1999-04-07 2002-12-21
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-04-07 1999-04-07
L & A REGISTRARS LIMITED
Nominated Director 1999-04-07 1999-04-07

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
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0107/04/16 FULL LIST
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0107/04/15 FULL LIST
2015-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0107/04/14 FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NEOPHITOS TTOFIAS
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-12-04AP01DIRECTOR APPOINTED NICHOLAS JOHN EDWARD BRUCE
2013-04-07AR0107/04/13 FULL LIST
2013-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-10AR0107/04/12 FULL LIST
2012-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0107/04/11 FULL LIST
2011-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-14AR0107/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEOPHITOS TTOFIAS / 07/04/2010
2010-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-02363(288)DIRECTOR RESIGNED
2007-07-02363sRETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-21288bSECRETARY RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2006-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-15363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-03288bSECRETARY RESIGNED
2003-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-19363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-04-17287REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-16288bSECRETARY RESIGNED
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-16288bDIRECTOR RESIGNED
1999-04-07NEWINCINCORPORATION 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 104-106 EDGELEY ROAD 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 104-106 EDGELEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104-106 EDGELEY ROAD 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 104-106 EDGELEY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104-106 EDGELEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104-106 EDGELEY ROAD LIMITED
Trademarks
We have not found any records of 104-106 EDGELEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104-106 EDGELEY ROAD 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 104-106 EDGELEY ROAD 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 104-106 EDGELEY ROAD 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 104-106 EDGELEY ROAD 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 104-106 EDGELEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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