74 EDITH ROAD (MANAGEMENT) LIMITED

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Company number 01980222
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address 74 EDITH ROAD, LONDON, W14 9AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,520 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 74 EDITH ROAD (MANAGEMENT) LIMITED are www.74edithroadmanagement.co.uk, and www.74-edith-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. 74 Edith Road Management Limited is a Private Limited Company. The company registration number is 01980222. 74 Edith Road Management Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of 74 Edith Road Management Limited is 74 Edith Road London W14 9ar. . O'NEILL, Tyrone Alexander, The Honourable is a Secretary of the company. BAILEY, Eleanor Sophia is a Director of the company. DESHAYES, Francis Kim is a Director of the company. O'NEILL, Tyrone Alexander is a Director of the company. YARROW, Catherine Elspeth is a Director of the company. Secretary ADAMS, Sara Angela Rose has been resigned. Secretary FOSTER, Simon William Knight has been resigned. Secretary GILLIES, Kathryn Liesl has been resigned. Secretary HONNOR, Simon Harden has been resigned. Secretary KOSTNER, Florian has been resigned. Secretary WEBB, Rudolf Eric Wickham has been resigned. Director ADAMS, Aubrey John has been resigned. Director ADAMS, Katherine Mary Alicia has been resigned. Director ADAMS, Sara Angela Rose has been resigned. Director CARNELL, Anita has been resigned. Director FOSTER, Patricia Ann has been resigned. Director FOSTER, Simon William Knight has been resigned. Director GILLIES, Kathryn Liesl has been resigned. Director HANDOL, Angus has been resigned. Director HONNOR, Simon Harden has been resigned. Director JENNINGS, Neil Anthony has been resigned. Director KOSTNER, Florian has been resigned. Director KULATILAKE, Anita Rajini, Doctor has been resigned. Director VICKERS, Caroline has been resigned. Director WALKER, Anna has been resigned. Director WEBB, Andrina Fay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'NEILL, Tyrone Alexander, The Honourable
Appointed Date: 26 February 2010
Director
BAILEY, Eleanor Sophia
Appointed Date: 03 September 2015
61 years old
Director
DESHAYES, Francis Kim
Appointed Date: 06 September 2006
73 years old
Director
O'NEILL, Tyrone Alexander
Appointed Date: 15 April 2003
59 years old
Director
YARROW, Catherine Elspeth
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Secretary
ADAMS, Sara Angela Rose
Resigned: 26 February 2010
Appointed Date: 01 June 2006
Secretary
FOSTER, Simon William Knight
Resigned: 27 May 1999
Appointed Date: 10 March 1997
Secretary
GILLIES, Kathryn Liesl
Resigned: 30 January 2007
Appointed Date: 15 April 2003
Secretary
HONNOR, Simon Harden
Resigned: 10 March 1997
Appointed Date: 11 September 1995
Secretary
KOSTNER, Florian
Resigned: 15 April 2003
Appointed Date: 27 May 1999
Secretary
WEBB, Rudolf Eric Wickham
Resigned: 11 September 1995
Director
ADAMS, Aubrey John
Resigned: 26 September 2001
Appointed Date: 26 June 1996
76 years old
Director
ADAMS, Katherine Mary Alicia
Resigned: 18 October 2003
Appointed Date: 26 September 2001
50 years old
Director
ADAMS, Sara Angela Rose
Resigned: 24 May 2010
Appointed Date: 18 October 2003
47 years old
Director
CARNELL, Anita
Resigned: 31 August 2011
Appointed Date: 01 February 2007
68 years old
Director
FOSTER, Patricia Ann
Resigned: 30 January 2007
Appointed Date: 07 October 1992
65 years old
Director
FOSTER, Simon William Knight
Resigned: 30 January 2007
Appointed Date: 07 October 1992
67 years old
Director
GILLIES, Kathryn Liesl
Resigned: 01 June 2006
Appointed Date: 18 April 1997
54 years old
Director
HANDOL, Angus
Resigned: 13 October 1995
Appointed Date: 10 August 1994
73 years old
Director
HONNOR, Simon Harden
Resigned: 10 March 1997
Appointed Date: 02 December 1993
55 years old
Director
JENNINGS, Neil Anthony
Resigned: 08 August 2015
Appointed Date: 01 September 2011
54 years old
Director
KOSTNER, Florian
Resigned: 15 April 2003
Appointed Date: 26 June 1996
54 years old
Director
KULATILAKE, Anita Rajini, Doctor
Resigned: 03 September 2015
Appointed Date: 08 August 2015
43 years old
Director
VICKERS, Caroline
Resigned: 12 May 1993
61 years old
Director
WALKER, Anna
Resigned: 10 August 1994
63 years old
Director
WEBB, Andrina Fay
Resigned: 11 October 1995
63 years old

74 EDITH ROAD (MANAGEMENT) LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,520
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Mrs Eleanor Sophia Bailey as a director on 3 September 2015
05 Oct 2015
Termination of appointment of Anita Rajini Kulatilake as a director on 3 September 2015
...
... and 117 more events
25 Feb 1988
Registered office changed on 25/02/88 from: 28 lincoln's inn fields london WC2A 3HH
18 Nov 1987
Director's particulars changed
12 May 1987
Accounts for a dormant company made up to 31 March 1987
12 May 1987
Return made up to 20/04/87; full list of members
20 Jan 1986
Certificate of incorporation

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