61 EDBROOKE ROAD LIMITED

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Company number 05859349
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 400 HARROW ROAD, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 61 EDBROOKE ROAD LIMITED are www.61edbrookeroad.co.uk, and www.61-edbrooke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Edbrooke Road Limited is a Private Limited Company. The company registration number is 05859349. 61 Edbrooke Road Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of 61 Edbrooke Road Limited is 400 Harrow Road London W9 2hu. . MAZE, Karen Patricia Davidson is a Secretary of the company. LANE, Jacqueline Joyce is a Director of the company. MAZE, Karen Patricia Davidson is a Director of the company. WATTS, Karl Russell is a Director of the company. WATTS, Lucinda Sally is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAZE, Karen Patricia Davidson
Appointed Date: 27 June 2006
Director
LANE, Jacqueline Joyce
Appointed Date: 27 June 2006
84 years old
Director
MAZE, Karen Patricia Davidson
Appointed Date: 27 June 2006
53 years old
Director
WATTS, Karl Russell
Appointed Date: 27 June 2006
65 years old
Director
WATTS, Lucinda Sally
Appointed Date: 27 June 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

61 EDBROOKE ROAD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
12 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 23 more events
18 Jul 2007
Registered office changed on 18/07/07 from: 61C edbrooke road london W9 2DE
19 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007
Ad 25/05/07-31/05/07 £ si 1@1=1 £ ic 2/3
05 Jul 2006
Secretary resigned
27 Jun 2006
Incorporation

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