EDGWARE ROAD PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03205574

Incorporation date

29/05/1996

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

18/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

25/09/2012

Resolutions

View PDF (1 pages)

19/09/2012

Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF United Kingdom on 2012-09-20

View PDF (2 pages)

17/09/2012

Declaration of solvency

View PDF (3 pages)

17/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (3 pages)

12/06/2012

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

View PDF (4 pages)

28/05/2012

Termination of appointment of Sybil Hester Collin as a director on 2011-05-13

View PDF (1 pages)

28/05/2012

Appointment of Ms Suzanne Natalie Freeda as a director on 2012-05-11

View PDF (2 pages)

07/05/2012

Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on 2012-05-08

View PDF (1 pages)

23/04/2012

Termination of appointment of Georgina Denise Davis as a secretary on 2012-01-25

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (3 pages)

29/08/2011

Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 2011-08-30

View PDF (1 pages)

29/08/2011

Director's details changed for Mrs Sybil Hester Collin on 2011-05-30

View PDF (2 pages)

29/08/2011

Secretary's details changed for Georgina Denise Davis on 2011-05-30

View PDF (1 pages)

13/12/2010

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

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Mrs Sybil Hester Collin on 2009-10-01

View PDF (2 pages)

07/07/2009

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

View PDF (4 pages)

18/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

03/12/2008

Registered office changed on 04/12/2008 from 67-69 george street london W1U 8LT

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

06/07/2008

Return made up to 30/05/08; no change of members

View PDF (6 pages)

08/08/2007

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

View PDF (12 pages)

04/07/2007

Return made up to 30/05/07; no change of members

View PDF (6 pages)

19/12/2006

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

View PDF (13 pages)

15/08/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

29/08/2005

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

View PDF (10 pages)

17/07/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

15/05/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

New secretary appointed

View PDF (2 pages)

17/08/2004

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

View PDF (10 pages)

27/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

21/10/2003

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

View PDF (11 pages)

23/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

25/10/2002

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

View PDF (10 pages)

25/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

04/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

26/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

26/06/2001

Registered office changed on 27/06/01

View PDF (0 pages)

17/07/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

21/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

08/11/1999

Full accounts made up to 1999-05-31

View PDF (9 pages)

16/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

07/10/1998

Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

01/01/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

21/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

21/06/1997

Secretary resigned

View PDF (0 pages)

21/06/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Registered office changed on 20/03/97 from: hathaway house popes drive london N3 1QF

View PDF (1 pages)

17/06/1996

New secretary appointed

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (2 pages)

17/06/1996

Secretary resigned

View PDF (2 pages)

29/05/1996

Incorporation

View PDF (17 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Davis, Georgina Denise	Secretary	04/05/2005 - 24/01/2012	51
Glazer, Jane	Secretary	15/11/1996 - 04/05/2005	-
COMPANY DIRECTORS LIMITED	Nominee Director	29/05/1996 - 29/05/1996	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/05/1996 - 29/05/1996	68517
Collin, Sidney	Secretary	29/05/1996 - 15/11/1996	-

Persons with Significant Control

No PSC data available.

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Description

About EDGWARE ROAD PROPERTY COMPANY LIMITED

EDGWARE ROAD PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 EDGWARE ROAD PROPERTY COMPANY LIMITED?

EDGWARE ROAD PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 18/03/2013.

Where is EDGWARE ROAD PROPERTY COMPANY LIMITED located?

EDGWARE ROAD PROPERTY COMPANY LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does EDGWARE ROAD PROPERTY COMPANY LIMITED do?

EDGWARE ROAD PROPERTY COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EDGWARE ROAD PROPERTY COMPANY LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.