108 EDITH ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

108 EDITH ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
108 EDITH ROAD MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

108 EDITH ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

108 EDITH ROAD
W14 9AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME MACKINTOSH BARRON Dec 1965 British Director 1996-11-15 CURRENT
MAX IRVING DUNDAS ANDREWS May 1977 British Director 2001-09-11 CURRENT
MR GRAEME MACKINTOSH BARRON Dec 1965 British Secretary 1996-11-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1996-11-15 RESIGNED
MARK WHITFELD Aug 1971 British Director 1996-11-15 UNTIL 2000-01-20 RESIGNED
MR MARK RICHARD POSTON Mar 1969 British Director 2009-11-10 UNTIL 2015-09-02 RESIGNED
BENJAMIN GARLAND LESTER Sep 1965 New Zealander Director 1999-09-09 UNTIL 2006-11-26 RESIGNED
ANNABEL CLERY Oct 1960 British Director 1996-11-15 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Mackintosh Barron 2016-06-01 12/1965 Voting rights 25 to 50 percent
Mr Max Irving Dundas Andrews 2016-06-01 5/1977 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
29 ST.JAMES GARDENS (FREEHOLD) LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
FAR TORTUGA LIMITED LONDON Active DORMANT 99999 - Dormant Company
QIOS ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 108 EDITH ROAD MANAGEMENT COMPANY LIMITED 2024-03-22 31-12-2023

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