112 EDITH ROAD LIMITED

Key Data

Status

Active

Company No.

03999521

Incorporation date

23/05/2000

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

23/06/2025

Director's details changed for Mr Graham Arthur Devenish Mears on 2025-06-23

View PDF (2 pages)

20/06/2025

Appointment of Ms Huanchen Liao as a director on 2024-08-08

View PDF (2 pages)

20/06/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

13/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

21/02/2024

Termination of appointment of James Peter Benson as a director on 2024-02-21

View PDF (1 pages)

21/02/2024

Termination of appointment of James Peter Benson as a secretary on 2024-02-21

View PDF (1 pages)

09/10/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

20/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

06/06/2022

Director's details changed for Mr James Peter Benson on 2022-06-05

View PDF (2 pages)

15/10/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

23/08/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

18/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

16/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

17/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

29/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

21/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

09/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

25/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/08/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

07/02/2011

Appointment of Miss Arezou Ovaici as a director

View PDF (2 pages)

07/02/2011

Appointment of Miss Serena Cook as a director

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

12/08/2010

Termination of appointment of Adam Mcgrath as a director

View PDF (1 pages)

07/06/2010

Appointment of Mr Graham Arthur Devenish Mears as a director

View PDF (2 pages)

07/06/2010

Appointment of Mr Adam James Mcgrath as a director

View PDF (2 pages)

30/05/2010

Termination of appointment of Stephane Alex as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Virginia Mcgrath as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Richard Everett as a director

View PDF (1 pages)

28/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

23/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

25/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

27/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

27/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

28/06/2007

Return made up to 23/05/07; no change of members

View PDF (8 pages)

26/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

11/07/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

03/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

22/07/2005

Return made up to 23/05/05; no change of members

View PDF (8 pages)

06/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

14/06/2004

Return made up to 23/05/04; no change of members

View PDF (8 pages)

30/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

14/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

10/06/2003

New director appointed

View PDF (2 pages)

16/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

08/11/2002

Director resigned

View PDF (1 pages)

05/08/2002

Ad 12/07/01--------- £ si 2@1

View PDF (2 pages)

04/08/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (9 pages)

10/08/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/05/2000 - 22/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/05/2000 - 22/05/2000	36021
Benson, James Peter	Director	23/05/2000 - 21/02/2024	13
Everett, Richard Edward Malven	Director	11/07/2001 - 23/02/2010	1
Mcgrath, Adam James	Director	23/02/2010 - 11/08/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 112 EDITH ROAD LIMITED

112 EDITH ROAD LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at 112 Edith Road, London, W14 9AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 112 EDITH ROAD LIMITED?

112 EDITH ROAD LIMITED is currently Active. It was registered on 23/05/2000 .

Where is 112 EDITH ROAD LIMITED located?

112 EDITH ROAD LIMITED is registered at 112 Edith Road, London, W14 9AP.

What does 112 EDITH ROAD LIMITED do?

112 EDITH ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 112 EDITH ROAD LIMITED?

The latest filing was on 23/06/2025: Director's details changed for Mr Graham Arthur Devenish Mears on 2025-06-23.