42 EDGWAREBURY LANE LIMITED

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42 EDGWAREBURY LANE LIMITED

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Key Data

Status

Active

Company No.

04531379

Incorporation date

10/09/2002

Size

Dormant

Contacts

Registered address

Registered address

Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London NW9 6NBCopy
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Latest events (Record since 10/09/2002)
dot icon10/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon12/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon10/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon28/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon22/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon24/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon13/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon23/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon20/05/2021
Accounts for a dormant company made up to 2020-09-30
dot icon11/09/2020
Confirmation statement made on 2020-09-10 with no updates
dot icon29/05/2020
Accounts for a dormant company made up to 2019-09-30
dot icon10/09/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon11/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon10/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon23/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon22/10/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon28/03/2017
Registered office address changed from 179 Station Road Edgware Middlesex HA8 7JX to Watling Gate Unit 4 (3rd Floor ) 297-303 Edgware Road London NW9 6NB on 2017-03-28
dot icon03/01/2017
Accounts for a dormant company made up to 2016-09-30
dot icon22/09/2016
Confirmation statement made on 2016-09-10 with updates
dot icon20/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon11/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon22/05/2015
Accounts for a dormant company made up to 2014-09-30
dot icon14/01/2015
Appointment of Mrs Mayra Malka Lyons as a director on 2015-01-14
dot icon13/01/2015
Termination of appointment of Rose Brown as a director on 2014-12-08
dot icon07/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon07/06/2014
Accounts for a dormant company made up to 2013-09-30
dot icon30/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon22/10/2012
Accounts for a dormant company made up to 2012-09-30
dot icon22/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon22/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon30/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon09/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon30/09/2010
Director's details changed for Rose Brown on 2009-10-12
dot icon08/10/2009
Accounts for a dormant company made up to 2009-09-30
dot icon08/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
dot icon19/06/2009
Accounts for a dormant company made up to 2008-09-30
dot icon19/09/2008
Return made up to 10/09/08; full list of members
dot icon14/08/2008
Accounts for a dormant company made up to 2007-09-30
dot icon31/10/2007
Return made up to 10/09/07; full list of members
dot icon15/06/2007
Accounts made up to 2006-09-30
dot icon11/09/2006
Return made up to 10/09/06; full list of members
dot icon10/05/2006
Accounts made up to 2005-09-30
dot icon11/10/2005
Return made up to 10/09/05; full list of members
dot icon27/07/2005
Return made up to 10/09/04; full list of members
dot icon24/07/2005
Accounts made up to 2003-09-30
dot icon24/07/2005
Accounts made up to 2004-09-30
dot icon24/07/2005
Registered office changed on 24/07/05 from: 42 edgwarebury lane edgware middlesex HA8 8LW
dot icon26/11/2003
Return made up to 10/09/03; full list of members
dot icon28/10/2002
Registered office changed on 28/10/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon28/10/2002
New secretary appointed;new director appointed
dot icon28/10/2002
New director appointed
dot icon28/10/2002
Secretary resigned
dot icon28/10/2002
Director resigned
dot icon10/09/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Aruna Nagrecha
Director
10/09/2002 - Present
2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
09/09/2002 - 09/09/2002
4893
Key Legal Services (Nominees) Limited
Nominee Director
09/09/2002 - 09/09/2002
4782
Nagrecha, Aruna
Secretary
09/09/2002 - Present
-
Lyons, Mayra Malka
Director
14/01/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 42 EDGWAREBURY LANE LIMITED

42 EDGWAREBURY LANE LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London NW9 6NB. There are currently 3 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 42 EDGWAREBURY LANE LIMITED?

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42 EDGWAREBURY LANE LIMITED is currently Active. It was registered on 10/09/2002 .

Where is 42 EDGWAREBURY LANE LIMITED located?

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42 EDGWAREBURY LANE LIMITED is registered at Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road, London NW9 6NB.

What does 42 EDGWAREBURY LANE LIMITED do?

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42 EDGWAREBURY LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 42 EDGWAREBURY LANE LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-10 with no updates.