74 EDITH ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01980222

Incorporation date

20/01/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1986)

08/01/2026

Total exemption full accounts made up to 2025-03-31

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02/06/2025

Termination of appointment of Eleanor Sophia Bailey as a director on 2025-03-28

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02/06/2025

Appointment of Miss Honor Catherine Jeni Bailey as a director on 2025-03-28

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02/06/2025

Cessation of Eleanor Sophia Bailey as a person with significant control on 2025-03-28

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02/06/2025

Notification of Honor Catherine Jeni Bailey as a person with significant control on 2025-03-28

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02/06/2025

Confirmation statement made on 2025-05-24 with updates

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03/01/2025

Total exemption full accounts made up to 2024-03-31

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03/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

13/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

04/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

04/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

02/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (9 pages)

02/06/2017

Appointment of Mr Paul Anthony Hills as a director on 2017-01-30

View PDF (2 pages)

02/06/2017

Termination of appointment of Francis Kim Deshayes as a director on 2017-01-30

View PDF (1 pages)

11/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (7 pages)

12/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/10/2015

Appointment of Mrs Eleanor Sophia Bailey as a director on 2015-09-03

View PDF (2 pages)

05/10/2015

Termination of appointment of Anita Rajini Kulatilake as a director on 2015-09-03

View PDF (1 pages)

08/08/2015

Termination of appointment of Neil Anthony Jennings as a director on 2015-08-08

View PDF (1 pages)

08/08/2015

Appointment of Doctor Anita Rajini Kulatilake as a director on 2015-08-08

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (7 pages)

14/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

07/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

19/06/2013

Director's details changed for Francis Kim Deshayes on 2010-05-01

View PDF (2 pages)

19/06/2013

Director's details changed for Francis Kim Deshayes on 2010-05-01

View PDF (2 pages)

15/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

19/06/2012

Appointment of Mr Neil Anthony Jennings as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Anita Carnell as a director

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

21/06/2011

Appointment of Miss Catherine Elspeth Yarrow as a director

View PDF (2 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Tyrone Alexander O'neill on 2010-05-24

View PDF (2 pages)

18/06/2010

Appointment of The Honourable Tyrone Alexander O'neill as a secretary

View PDF (1 pages)

18/06/2010

Director's details changed for Francis Kim Deshayes on 2010-05-24

View PDF (2 pages)

18/06/2010

Director's details changed for Anita Carnell on 2010-05-24

View PDF (2 pages)

18/06/2010

Termination of appointment of Sara Adams as a director

View PDF (1 pages)

18/06/2010

Termination of appointment of Sara Adams as a secretary

View PDF (1 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-05-24 with full list of shareholders

View PDF (8 pages)

05/11/2009

Director's details changed for Anita Carnell on 2009-01-01

View PDF (1 pages)

02/09/2009

Director's change of particulars / anita carnell / 05/05/2009

View PDF (1 pages)

19/08/2009

Director's change of particulars / anita carnell / 01/01/2009

View PDF (1 pages)

27/01/2009

Return made up to 24/05/08; no change of members

View PDF (5 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

29/06/2007

Return made up to 24/05/07; change of members

View PDF (6 pages)

19/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

14/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Return made up to 24/05/06; full list of members

View PDF (9 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

21/06/2005

Return made up to 24/05/05; full list of members

View PDF (9 pages)

22/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

17/06/2004

Return made up to 24/05/04; full list of members

View PDF (9 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

30/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

05/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

05/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

06/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

18/06/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

11/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

16/06/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

14/07/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

07/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

04/06/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

09/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/07/1998

Ad 11/06/98--------- £ si 448@10=4480 £ ic 40/4520

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09/07/1998

£ nc 40/4520 11/06/98

View PDF (1 pages)

29/06/1998

Resolutions

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29/06/1998

Resolutions

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29/06/1998

Resolutions

View PDF (1 pages)

21/06/1998

Return made up to 24/05/98; no change of members

View PDF (6 pages)

03/06/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

07/07/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

13/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

24/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

25/10/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

03/01/1996

Return made up to 24/05/95; full list of members

View PDF (8 pages)

03/01/1996

Director resigned;new director appointed

View PDF (5 pages)

03/01/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

14/02/1995

Accounts for a small company made up to 1994-03-31

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04/02/1995

Return made up to 24/05/94; full list of members

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13/02/1994

Full accounts made up to 1993-03-31

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13/02/1994

New director appointed

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20/08/1993

Director resigned

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20/08/1993

Return made up to 24/05/93; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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25/01/1993

Return made up to 24/05/92; no change of members

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17/10/1992

New director appointed

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17/10/1992

New director appointed

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09/07/1992

Full accounts made up to 1991-03-31

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09/07/1992

Full accounts made up to 1990-03-31

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08/10/1991

Secretary resigned;new secretary appointed

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08/10/1991

Director resigned;new director appointed

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08/10/1991

Director resigned

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08/10/1991

Return made up to 24/05/91; full list of members

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04/07/1990

Return made up to 24/05/90; full list of members

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13/07/1989

Full accounts made up to 1989-03-31

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13/07/1989

Return made up to 13/07/89; full list of members

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11/05/1988

Accounts made up to 1988-03-31

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11/05/1988

Return made up to 26/04/88; full list of members

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18/04/1988

New director appointed

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18/04/1988

New director appointed

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18/04/1988

New director appointed

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18/04/1988

New director appointed

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21/03/1988

Wd 19/02/88 ad 12/02/88--------- £ si 2@10=20 £ ic 2/22

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25/02/1988

Director resigned

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25/02/1988

Secretary resigned;new secretary appointed;new director appointed

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25/02/1988

Registered office changed on 25/02/88 from: 28 lincoln's inn fields london WC2A 3HH

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18/11/1987

Director's particulars changed

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12/05/1987

Accounts for a dormant company made up to 1987-03-31

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12/05/1987

Return made up to 20/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/01/1986

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Adams, Sara Angela Rose	Director	18/10/2003 - 24/05/2010	2
Kostner, Florian	Secretary	27/05/1999 - 15/04/2003	-
Honnor, Simon Harden	Secretary	11/09/1995 - 10/03/1997	-
Adams, Sara Angela Rose	Secretary	01/06/2006 - 26/02/2010	-
Foster, Patricia Ann	Director	07/10/1992 - 30/01/2007	-

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 74 EDITH ROAD (MANAGEMENT) LIMITED

74 EDITH ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 20/01/1986 with the registered office located at 74 Edith Road, London, W14 9AR. There are currently 5 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 74 EDITH ROAD (MANAGEMENT) LIMITED?

74 EDITH ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 20/01/1986 .

Where is 74 EDITH ROAD (MANAGEMENT) LIMITED located?

74 EDITH ROAD (MANAGEMENT) LIMITED is registered at 74 Edith Road, London, W14 9AR.

What does 74 EDITH ROAD (MANAGEMENT) LIMITED do?

74 EDITH ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 74 EDITH ROAD (MANAGEMENT) LIMITED?

The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-03-31.