399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08949706

Incorporation date

20/03/2014

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

14/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

04/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

16/10/2025

Director's details changed for Mr Joseph Edward Emly on 2025-10-16

View PDF (2 pages)

18/08/2025

Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on 2025-08-18

View PDF (1 pages)

29/07/2025

Registered office address changed from 43-45 Portman Square London W1H 6LY England to 19-23 Wells Street London W1T 3PQ on 2025-07-29

View PDF (1 pages)

29/07/2025

Appointment of Mr Joseph Edward Emly as a director on 2025-07-25

View PDF (2 pages)

29/07/2025

Termination of appointment of Edward Frederick Ginn as a director on 2025-07-25

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

16/01/2025

Registered office address changed from 100 Victoria Street London SW1E 5JL England to 43-45 Portman Square London W1H 6LY on 2025-01-16

View PDF (1 pages)

23/12/2024

Appointment of Mr Edward Frederick Ginn as a director on 2024-12-17

View PDF (2 pages)

23/12/2024

Termination of appointment of George Mark Richardson as a director on 2024-12-17

View PDF (1 pages)

23/12/2024

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2024-12-17

View PDF (1 pages)

23/12/2024

Termination of appointment of Richard Leonard Douglas Chambers as a director on 2024-12-17

View PDF (1 pages)

21/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

09/05/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/06/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

15/06/2023

Director's details changed for Mr Richard Leonard Douglas Chambers on 2022-12-15

View PDF (2 pages)

15/12/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-12-15

View PDF (1 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

02/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

20/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

07/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

21/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (9 pages)

11/09/2018

Termination of appointment of Duncan Alexander Knights Trench as a director on 2018-03-31

View PDF (1 pages)

26/04/2018

Appointment of Mr Richard Leonard Douglas Chambers as a director on 2018-03-14

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

21/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (9 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (4 pages)

08/03/2017

Termination of appointment of Laurence William Martin as a director on 2016-11-21

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

18/07/2016

Director's details changed for Mr Laurence William Martin on 2016-07-18

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-20 no member list

View PDF (7 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Duncan Alexander Knights Trench on 2015-11-09

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Laurence William Martin on 2015-11-09

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

26/08/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

26/08/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-03-20 no member list

View PDF (6 pages)

28/01/2015

Resolutions

View PDF (58 pages)

05/11/2014

Appointment of Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (3 pages)

05/11/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (2 pages)

25/03/2014

Statement of company's objects

View PDF (2 pages)

25/03/2014

Resolutions

View PDF (27 pages)

21/03/2014

Termination of appointment of Ovalsec Limited as a director

View PDF (1 pages)

21/03/2014

Current accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

21/03/2014

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

20/03/2014

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
1.00
-
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
Richardson, George Mark	Director	17/06/2021 - 17/12/2024	86
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2021 - 17/12/2024	112
Upton, Richard	Director	08/02/2016 - 30/04/2022	255
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Shepherd, Marcus Owen	Director	20/03/2014 - 19/06/2021	344

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 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/03/2014 with the registered office located at 3 St. James's Square, London SW1Y 4JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/03/2014 .

Where is 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED located?

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED is registered at 3 St. James's Square, London SW1Y 4JU.

What does 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED do?

399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with no updates.