30 EDBROOKE ROAD LIMITED

Key Data

Status

Active

Company No.

06000361

Incorporation date

16/11/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2006)

12/12/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

02/10/2025

Termination of appointment of George Oliver Dylan Dew as a director on 2025-09-29

View PDF (1 pages)

02/10/2025

Termination of appointment of Dafydd Wyn Elis as a director on 2025-09-29

View PDF (1 pages)

02/10/2025

Appointment of Ms Anita Bjork Lund as a director on 2025-09-29

View PDF (2 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-16

View PDF (10 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

24/08/2024

Total exemption full accounts made up to 2023-12-16

View PDF (10 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-16

View PDF (10 pages)

10/03/2023

Termination of appointment of Gek Eng Kwan-Lim as a director on 2023-02-25

View PDF (1 pages)

10/03/2023

Appointment of Ms Maryse Rosalind Gordon as a director on 2023-02-25

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-16

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

12/09/2021

Total exemption full accounts made up to 2020-12-16

View PDF (10 pages)

07/01/2021

Appointment of Mr George Oliver Dylan Dew as a director on 2020-11-30

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

21/07/2020

Total exemption full accounts made up to 2019-12-16

View PDF (10 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-16

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-16

View PDF (10 pages)

25/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-16

View PDF (10 pages)

27/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-16

View PDF (10 pages)

02/01/2016

Appointment of Dafydd Wyn Elis as a director

View PDF (3 pages)

02/01/2016

Termination of appointment of Rhett Brewer as a director on 2015-09-04

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

10/12/2015

Termination of appointment of Rhett Brewer as a director on 2015-09-04

View PDF (1 pages)

10/12/2015

Appointment of Mr Dafydd Wyn Elis as a director on 2015-09-04

View PDF (2 pages)

10/12/2015

Register(s) moved to registered office address 30 Edbrooke Road Maida Vale London W9 2DG

View PDF (1 pages)

10/12/2015

Register inspection address has been changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom to C/O Ms Siriliya Narwalkar 30 Edbrooke Road London W9 2DG

View PDF (1 pages)

04/08/2015

Total exemption full accounts made up to 2014-12-16

View PDF (10 pages)

05/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption full accounts made up to 2013-12-16

View PDF (10 pages)

10/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

10/12/2013

Director's details changed for Ms Colleen Mary Driscoll on 2013-06-04

View PDF (2 pages)

10/12/2013

Secretary's details changed for Ms Colleen Mary Driscoll on 2013-04-04

View PDF (1 pages)

08/08/2013

Total exemption full accounts made up to 2012-12-16

View PDF (9 pages)

12/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

12/12/2012

Register inspection address has been changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom

View PDF (1 pages)

12/06/2012

Total exemption full accounts made up to 2011-12-16

View PDF (10 pages)

31/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

08/08/2011

Total exemption full accounts made up to 2010-12-16

View PDF (10 pages)

06/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-16

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/11/2009

Director's details changed for Siriliya Edith Helena Nawalkar on 2009-10-01

View PDF (2 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

Director's details changed for Dr Gek Eng Kwan-Lim on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Rhett Brewer on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Colleen Mary Driscoll on 2009-10-01

View PDF (2 pages)

16/04/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

09/02/2009

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

09/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

09/12/2008

Accounting reference date extended from 30/11/2009 to 16/12/2009

View PDF (1 pages)

20/03/2008

Director and secretary appointed colleen mary driscoll

View PDF (2 pages)

20/03/2008

Director appointed rhett brewer

View PDF (2 pages)

20/03/2008

Director appointed siriliya edith helena nawalkar

View PDF (2 pages)

20/03/2008

Appointment terminated director louise harman

View PDF (1 pages)

20/03/2008

Appointment terminated secretary michael france

View PDF (1 pages)

20/03/2008

Appointment terminated director michael france

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from 30 edbrooke road maida vale london W9 2DG

View PDF (1 pages)

27/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

27/12/2007

Registered office changed on 27/12/07 from: 45 lamb's conduit street london WC1N 3NH

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (2 pages)

28/11/2006

Registered office changed on 28/11/06 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

16/12/2024

Next confirmation date

16/11/2026

Last change occurred

16/12/2024

Accounts

Total Exemption Full

Last made up date

16/12/2024

Next account date

16/12/2025

Next due on

16/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elis, Dafydd Wyn	Director	04/09/2015 - 29/09/2025	4
Nawalkar, Siriliya Edith Helena	Director	19/02/2008 - Present	1
Kwan-Lim, Gek Eng, Dr	Director	01/06/2007 - 25/02/2023	-
Gordon, Maryse Rosalind	Director	25/02/2023 - Present	-
Dew, George Oliver Dylan	Director	30/11/2020 - 29/09/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About 30 EDBROOKE ROAD LIMITED

30 EDBROOKE ROAD LIMITED is an(a) Active company incorporated on 16/11/2006 with the registered office located at 30 Edbrooke Road, Maida Vale, London W9 2DG. 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 30 EDBROOKE ROAD LIMITED?

30 EDBROOKE ROAD LIMITED is currently Active. It was registered on 16/11/2006 .

Where is 30 EDBROOKE ROAD LIMITED located?

30 EDBROOKE ROAD LIMITED is registered at 30 Edbrooke Road, Maida Vale, London W9 2DG.

What does 30 EDBROOKE ROAD LIMITED do?

30 EDBROOKE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 30 EDBROOKE ROAD LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-16 with updates.