Active
Company Information for EDISON ROAD MANAGEMENT LIMITED
1 FREDERICK PLACE, LONDON, N8 8AF,
|
Company Registration Number
03860841
Private Limited Company
Active |
Company Name | |
---|---|
EDISON ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
1 FREDERICK PLACE LONDON N8 8AF Other companies in W1U | |
Company Number | 03860841 | |
---|---|---|
Company ID Number | 03860841 | |
Date formed | 1999-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 22:51:39 |
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Officer | Role | Date Appointed |
---|---|---|
METTE BLACKMORE |
||
CHRISTINA ANNA MASSOS |
||
RICKARD KELLY ERIKSSON |
||
MELANIE JAYNE OMIROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICKARD KELLY ERIKSSON |
Company Secretary | ||
ROMY ELIZABETH SUMMERSKILL |
Director | ||
KYLA CAMPBELL |
Director | ||
KYLA CAMPBELL |
Company Secretary | ||
BRIDGET MULLARKEY |
Company Secretary | ||
STEPHEN OLIVER BROOK |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTTERY MILL LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-15 | Active | |
BLAZELAND LIMITED | Director | 2010-05-05 | CURRENT | 2008-05-07 | Active | |
SOUTHBANK PROPERTIES NO.1 LIMITED | Director | 2010-03-10 | CURRENT | 2002-07-19 | Active | |
NEW BERMONDSEY MARKET LIMITED | Director | 2010-03-10 | CURRENT | 2004-06-21 | Active | |
23 HIGHGATE WESTHILL MANAGEMENT LIMITED | Director | 2008-12-30 | CURRENT | 2006-02-04 | Active | |
46 SALISBURY ROAD MANAGEMENT LIMITED | Director | 2008-12-29 | CURRENT | 2006-02-04 | Active | |
CORNWALLIS MEWS MANAGEMENT LIMITED | Director | 2008-12-29 | CURRENT | 2006-02-04 | Active | |
RST INVESTMENTS LIMITED | Director | 2008-12-29 | CURRENT | 1996-09-20 | Active | |
SE1 PROPERTY SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 2001-01-22 | Active | |
RST RESIDENTIAL INVESTMENTS LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
RST1 SOUTH WEST GROUP LIMITED | Director | 2008-10-13 | CURRENT | 2007-11-30 | Active | |
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED | Director | 2008-10-09 | CURRENT | 1997-07-25 | Active | |
RST SECURITIES LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
RST ACTON INVESTMENTS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
RST FROME SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
COTSWOLD VILLAGE INVESTMENTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
WEDMORE VILLAGE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
NEW ROAD (CROUCH END) INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
RST TREGONY INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
OLIVER BARNSTAPLE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
TRURO MANOR HOUSE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
BONVILSTON VALE INVESTMENTS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
RST HARPER ROAD LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
RST ERADE LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
BOOKERS EDGE MANAGEMENT COMPANY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CHILLINGTON VALE LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
GH/AH BEAR LANE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | In Administration | |
BEAR LANE ARCHES LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
36 BEAR LANE LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
RST EXETER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
BLACKHORSE PROPERTIES SE1 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
RST CONSTANTINE BAY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
CB PLOT 1 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
CB SEASPELL APARTMENTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
CB TREGLOS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
RST LIMEHOUSE LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
CUBIS BRUTON MANAGEMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CARNEGIE STREET N1 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
RST BEAR LANE LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
BEAR YARD LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
OLIVER BARNSTAPLE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
NEWHAMS YARD LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BREWHAM ROAD (BRUTON) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
OCH TRURO DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
ST JAMES SQUARE (CHELTENHAM) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LEE BAY VILLAGE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
WEDMORE VILLAGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
FALMOUTH LINER LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FIRST OAK GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ACORN & GH (RF) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
DOLPHIN HOUSE SALISBURY LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
BROOKS LAUNDRY (BRISTOL) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
STANBRIDGE PARK (SHERSTON) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ACORN CARDIFF LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
NEWHAMS YARD INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
EDISON WORKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
BRUNEL HOUSE (BRISTOL) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
RST CHILTERNS LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
HIGHVIEW (LEIGHAM VALE) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
RST SOUTH CORNWALL LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
STOKENHAM HOMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
NORTH QUAY WEYMOUTH LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
RST WEST LONDON LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
FROME HOUSE (BRUTON) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ARB CORRECTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2016-10-04 | |
ANCHOR ROAD (BRISTOL) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RST NEWQUAY DEVELOPMENTS LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-13 | Active | |
RST POOLE LIMITED | Director | 2016-02-09 | CURRENT | 2008-04-02 | Active | |
WATERLOO PENTHOUSE SE1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE REST (PORTHCAWL) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
FISTRAL BAY HOTEL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
THE HIT FACTORY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
BOOKERS EDGE (CUSOP) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
FALMOUTH WHARF LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
FIRST OAK HA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
POPE STREET SE1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
RST EDISON ROAD LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
HOPE HOUSE (BATH) LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
OTTERY MILL LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
SEA LAWNS (OGMORE BY SEA) LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
RST BERMONDSEY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
BC MANAGEMENT ST IVES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
HERON HOUSE BOURNEMOUTH LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
GANNEL VIEW DEVELOPMENTS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
CREEK HOUSE BARTON LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
1 HIGH STREET POOLE LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
BRACKENWOOD GARDENS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GANNEL VIEW INVESTMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
BONVILSTON VALE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | In Administration | |
THE SANDS MANAGEMENT (POLZEATH) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ACORN (CHILLINGTON) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
LONG LANE STUDIOS LIMITED | Director | 2014-07-04 | CURRENT | 2000-08-23 | Dissolved 2018-02-08 | |
LONG LANE STUDIOS HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2005-07-06 | Dissolved 2018-04-04 | |
ACORN (GLOUCESTERSHIRE) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
THE PAVILION (SE1) LIMITED | Director | 2014-07-01 | CURRENT | 1999-11-29 | Active | |
LONG LANE STUDIOS DEVELOPMENTS LIMITED | Director | 2014-06-27 | CURRENT | 2006-11-13 | Active | |
NEW ROAD (CROUCH END) LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PERRANPORTH DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-13 | Active | |
142-152 LONG LANE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CAFFA MILL (FOWEY) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
LEE BAY VILLAGE INVESTMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
BAY POINTE (CARDIFF) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
RST HIGHBURY LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
RST1 SW DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2007-05-29 | Active | |
RST HAMPSHIRE DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2007-07-03 | Active | |
RST MUSWELL HILL LIMITED | Director | 2014-03-25 | CURRENT | 2007-08-31 | Active | |
ANGELREALM LIMITED | Director | 2014-03-17 | CURRENT | 2006-07-14 | Active | |
RST CARDIFF DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2006-12-12 | Active | |
RST BRISTOL DEVELOPMENTS LIMITED | Director | 2014-02-20 | CURRENT | 2007-02-19 | Active | |
RST CARDIFF LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
BUFFALO ST IVES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
TREGONY DEVELOPMENTS LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
STATION HOUSE (MUSWELL HILL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
FIREPOOL (TAUNTON) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
ST JOSEPH'S (PORTISHEAD) LIMITED | Director | 2013-11-05 | CURRENT | 2013-04-29 | Active | |
ACORN (TRINITY SQUARE) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WILKEYS MEADOW LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
RST STRATEGIC LAND LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
ACORN (BRUTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
THE CUT DEVELOPMENTS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MARINE PARADE CLEVEDON LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
RST BRISTOL LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
RST TOPSHAM ROAD (EXETER) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
RST CONSTANTINE BAY HOMES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
ONE LUSTY GLAZE LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ZINC FREEHOLD NEWQUAY LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
CATHEDRAL HOUSE (CARDIFF) LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SOUTH QUAY HAYLE LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
SCHOOL HILL MEVAGISSEY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
MALPAS RIVERSIDE NO 1 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
RST CORNWALL LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
RST 2007 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-02-21 | |
RST GH LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
CORISANDE PAVILION LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
WEST CRANTOCK VALE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
THE BEACH PORTHTOWAN LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
ACORN BRAINTREE LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
T A ST IVES LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
GROUNDLAND PROPERTIES LIMITED | Director | 2012-07-02 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
A.B. POLZEATH LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ACORN HOMES HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 2002-10-17 | Active | |
ACORN (VALENTINE) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
THE VALENTINE SE1 LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
PENTIRE PAVILIONS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
CATHERINE MEWS DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
RICETTA LTD | Director | 2011-04-14 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
CITRUS APARTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2009-10-15 | Active | |
A.B. ST IVES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
CRANTOCK HOMES LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
RST INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 1996-09-20 | Active | |
RST LONDON LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
BSL (NEWQUAY) LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
OCEAN GATE (G&A) LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
46 SALISBURY ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active | |
468 HORNSEY ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
CORNWALLIS MEWS MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active | |
SE1 PROPERTY SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 2001-01-22 | Active | |
SOUTHBANK PROPERTIES NO.1 LIMITED | Director | 2010-03-10 | CURRENT | 2002-07-19 | Active | |
23 HIGHGATE WESTHILL MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active | |
37 LADY MARGARET ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
168 TOWER BRIDGE ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
RST DEVON LIMITED | Director | 2010-02-25 | CURRENT | 2000-10-05 | Active | |
RST1 CORNWALL LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active | |
MARKET MEWS LOFTS LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
RST RESIDENTIAL INVESTMENTS LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
PROPERTY MANAGEMENT (NORTH LONDON) LIMITED | Director | 2008-10-09 | CURRENT | 1997-07-25 | Active | |
THE WHITE HOUSE (WATERGATE BAY) LIMITED | Director | 2008-08-18 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
RST1 SOUTH WEST GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2007-11-30 | Active | |
PENTIRE POINT LIMITED | Director | 2008-08-18 | CURRENT | 2008-03-04 | Active | |
HEADLAND ROAD LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2017-02-21 | |
NEW BERMONDSEY MARKET LIMITED | Director | 2007-03-29 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 124 City Road London EC1V 2NX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 124 City Road London EC1V 2NX England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC02 | Notification of Rst Investments Limited as a person with significant control on 2017-07-14 | |
PSC07 | CESSATION OF RST RESIDENTIAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP03 | SECRETARY APPOINTED MRS METTE BLACKMORE | |
AP03 | SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS | |
CH01 | Director's details changed for Mr Rickard Kelly Eriksson on 2017-05-30 | |
TM02 | Termination of appointment of Rickard Kelly Eriksson on 2017-05-30 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Melanie Jayne Omirou on 2015-01-04 | |
AD03 | Registers moved to registered inspection location of 1 Frederick Place London N8 8AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 109 Gloucester Place London W1U 6JW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 | |
AD02 | Register inspection address changed to 1 Frederick Place London N8 8AF | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICKARD KELLY ERIKSSON on 2015-10-05 | |
AD03 | Registers moved to registered inspection location of 1 Frederick Place London N8 8AF | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RT01 | COMPANY RESTORED ON 17/07/2015 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/10 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 10/04/2010 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KYLA CAMPBELL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KYLA CAMPBELL | |
288a | DIRECTOR AND SECRETARY APPOINTED RICKARD KELLY ERIKSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED KYLA CLARE CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
88(2)R | AD 01/01/01--------- £ SI 96@1=96 £ IC 4/100 | |
363s | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 15/03/00--------- £ SI 2@1=2 £ IC 2/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HOTSTAR LIMITED CERTIFICATE ISSUED ON 28/01/00 |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED |
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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 EDISON ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDISON ROAD MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EDISON ROAD MANAGEMENT LIMITED | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EDISON ROAD MANAGEMENT LIMITED | Event Date | 2011-10-04 |
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