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Company Information for

112 EDITH ROAD LIMITED

112 EDITH ROAD, LONDON, LONDON, W14 9AP,
Company Registration Number
03999521
Private Limited Company
Active

Company Overview

About 112 Edith Road Ltd
112 EDITH ROAD LIMITED was founded on 2000-05-23 and has its registered office in London. The organisation's status is listed as "Active". 112 Edith Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
112 EDITH ROAD LIMITED
 
Legal Registered Office
112 EDITH ROAD
LONDON
LONDON
W14 9AP
Other companies in W14
 
Filing Information
Company Number 03999521
Company ID Number 03999521
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 11:13:11
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 112 EDITH ROAD LIMITED

Company Officers of 112 EDITH ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER BENSON
Director 2000-05-23
SERENA COOK
Director 2010-08-20
GRAHAM ARTHUR DEVENISH MEARS
Director 2010-02-24
AREZOU OVAICI
Director 2010-08-13
JAMES PETER BENSON
Company Secretary 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES MCGRATH
Director 2010-02-24 2010-08-12
STEPHANE ALEX
Director 2003-05-20 2010-02-24
RICHARD EDWARD MALVEN EVERETT
Director 2001-07-12 2010-02-24
VIRGINIA JEAN MCGRATH
Director 2002-01-09 2010-02-24
GEORGE PRESSLAVER
Director 2000-05-23 2002-10-07
LAWRENCE JAMES COTTON
Director 2000-05-23 2001-11-08
LAWRENCE JAMES COTTON
Company Secretary 2000-05-23 2001-11-08
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-23 2000-05-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-23 2000-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER BENSON WINE INTEGRITY PROJECT LTD Director 2015-05-12 CURRENT 2012-08-24 Active
JAMES PETER BENSON TRYS RUGBY LIMITED Director 2014-06-01 CURRENT 2011-12-05 Dissolved 2016-11-08
JAMES PETER BENSON GRAPHICGRADE LIMITED Director 1997-04-29 CURRENT 1997-04-22 Active
ROBIN WORTH GATWICK AREA PRESTIGE PARKING SERVICES LIMITED Director 2014-10-24 CURRENT 2014-10-24 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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0123/05/16 FULL LIST
2016-01-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0123/05/15 FULL LIST
2014-09-21AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0123/05/14 FULL LIST
2014-02-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-25AR0123/05/13 FULL LIST
2012-12-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0123/05/12 FULL LIST
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-06AR0123/05/11 FULL LIST
2011-04-27AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-07AP01DIRECTOR APPOINTED MISS AREZOU OVAICI
2011-02-07AP01DIRECTOR APPOINTED MISS SERENA COOK
2010-08-13AR0123/05/10 FULL LIST
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MCGRATH
2010-06-07AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR DEVENISH MEARS
2010-06-07AP01DIRECTOR APPOINTED MR ADAM JAMES MCGRATH
2010-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ALEX
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MCGRATH
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERETT
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION FULL
2007-06-28363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-22363sRETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-14363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2002-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-08288bDIRECTOR RESIGNED
2002-08-0588(2)RAD 12/07/01--------- £ SI 2@1
2002-08-04363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-19363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 112 EDITH 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 112 EDITH 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
112 EDITH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-06-01 £ 3,996
Creditors Due Within One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 112 EDITH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 4,665
Current Assets 2012-06-01 £ 4,665
Fixed Assets 2012-06-01 £ 4,000
Shareholder Funds 2012-06-01 £ 4
Tangible Fixed Assets 2012-06-01 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 EDITH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 EDITH ROAD LIMITED
Trademarks
We have not found any records of 112 EDITH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 EDITH 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 (68100 - Buying and selling of own real estate) as 112 EDITH ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 112 EDITH 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 112 EDITH 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 112 EDITH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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