EDISON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03860841

Incorporation date

18/10/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Christina Anna Massos as a secretary on 2025-12-01

View PDF (1 pages)

05/12/2025

Termination of appointment of Mette Blackmore as a secretary on 2025-12-01

View PDF (1 pages)

05/12/2025

Termination of appointment of Rickard Kelly Eriksson as a director on 2025-12-01

View PDF (1 pages)

05/12/2025

Termination of appointment of Melanie Jayne Omirou as a director on 2025-12-01

View PDF (1 pages)

05/12/2025

Appointment of Mr John Mirko Skok as a director on 2025-12-01

View PDF (2 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/05/2024

Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-07

View PDF (1 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-06

View PDF (1 pages)

22/06/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-22

View PDF (1 pages)

17/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

18/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/02/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-08

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

28/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

28/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/02/2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

18/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

10/08/2017

Cessation of Rst Residential Investments Limited as a person with significant control on 2017-07-14

View PDF (1 pages)

10/08/2017

Notification of Rst Investments Limited as a person with significant control on 2017-07-14

View PDF (2 pages)

06/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

30/05/2017

Appointment of Mrs Christina Anna Massos as a secretary on 2017-05-30

View PDF (2 pages)

30/05/2017

Appointment of Mrs Mette Blackmore as a secretary on 2017-05-30

View PDF (2 pages)

30/05/2017

Director's details changed for Mr Rickard Kelly Eriksson on 2017-05-30

View PDF (2 pages)

30/05/2017

Termination of appointment of Rickard Kelly Eriksson as a secretary on 2017-05-30

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/01/2017

Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

View PDF (1 pages)

23/01/2017

Director's details changed for Mrs Melanie Jayne Omirou on 2015-01-04

View PDF (2 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

22/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

22/03/2016

Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2016-03-22

View PDF (1 pages)

21/03/2016

Director's details changed for Mrs Melanie Jayne Omirou on 2015-10-05

View PDF (2 pages)

21/03/2016

Director's details changed for Mr Rickard Kelly Eriksson on 2015-10-05

View PDF (2 pages)

21/03/2016

Register inspection address has been changed to 1 Frederick Place London N8 8AF

View PDF (1 pages)

21/03/2016

Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

View PDF (1 pages)

21/03/2016

Secretary's details changed for Mr Rickard Kelly Eriksson on 2015-10-05

View PDF (1 pages)

17/07/2015

Full accounts made up to 2014-09-30

View PDF (7 pages)

17/07/2015

Full accounts made up to 2012-09-30

View PDF (8 pages)

17/07/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

17/07/2015

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

17/07/2015

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

17/07/2015

Administrative restoration application

View PDF (3 pages)

17/07/2015

Full accounts made up to 2013-09-30

View PDF (8 pages)

13/08/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2012

Full accounts made up to 2010-09-30

View PDF (11 pages)

25/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2011

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

14/09/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

14/09/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/04/2010

Secretary's details changed for Mr Rickard Kelly Eriksson on 2010-04-10

View PDF (1 pages)

12/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Mr Rickard Kelly Eriksson on 2010-04-10

View PDF (2 pages)

07/04/2010

Appointment of Mrs Melanie Jayne Omirou as a director

View PDF (3 pages)

19/03/2010

Termination of appointment of Romy Summerskill as a director

View PDF (2 pages)

30/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

25/08/2009

Appointment terminated director kyla campbell

View PDF (1 pages)

25/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated secretary kyla campbell

View PDF (1 pages)

11/02/2009

Director and secretary appointed rickard kelly eriksson

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

19/12/2008

Secretary appointed kyla clare campbell

View PDF (1 pages)

19/12/2008

Appointment terminated secretary bridget mullarkey

View PDF (1 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

30/05/2007

New director appointed

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/02/2006

Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/07/2004

Secretary's particulars changed

View PDF (1 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

04/03/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/10/2001

Ad 01/01/01--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

29/10/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

17/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

24/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

10/05/2000

Ad 15/03/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Registered office changed on 22/11/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EDISON ROAD MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
0
3.77K
-
0.00
-
-

2022
0
3.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ms Romy Elizabeth Summerskill	Director	20/10/1999 - 10/03/2010	645
Brook, Stephen Oliver	Secretary	20/10/1999 - 08/03/2000	10
Skok, John Mirko	Director	01/12/2025 - Present	308
Mrs Melanie Jayne Omirou	Director	10/03/2010 - 01/12/2025	593
Eriksson, Rickard Kelly	Director	19/12/2008 - 01/12/2025	40

Persons with Significant Control

No PSC data available.

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Description

About EDISON ROAD MANAGEMENT LIMITED

EDISON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 18/10/1999 with the registered office located at 29 York Street, London W1H 1EZ. 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 EDISON ROAD MANAGEMENT LIMITED?

EDISON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 18/10/1999 .

Where is EDISON ROAD MANAGEMENT LIMITED located?

EDISON ROAD MANAGEMENT LIMITED is registered at 29 York Street, London W1H 1EZ.

What does EDISON ROAD MANAGEMENT LIMITED do?

EDISON ROAD MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDISON ROAD MANAGEMENT LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with no updates.