399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08949706
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 328 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 21/12/2021 | Chris Barton (920049401) has left the board |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929066036) Appointed |
| 04/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 09/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | Duncan Alexander Knights Trench (909502334) has left the board |
| 30/04/2018 | New Board Member Richard Leonard Douglas Chambers (918141984) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 10/03/2017 | Laurence William Martin (911531081) has left the board |
| 30/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 28/08/2015 | Marcus Owen Shepherd (919239428) has left the board |
| 28/08/2015 | New Company Secretary Chris Barton (920049401) Appointed |
| 01/06/2015 | New Annual Return filed |
| 07/11/2014 | Helen Maria Ratsey (918610616) has left the board |
| 07/11/2014 | New Company Secretary Marcus Owen Shephers (919239428) Appointed |
| 25/03/2014 | New Board Member Duncan Alexander Knights Trench (909502334) Appointed |
| 25/03/2014 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 25/03/2014 | New Board Member Laurence William Martin (911531081) Appointed |
| 25/03/2014 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 25/03/2014 | New Company Secretary Helen Maria Ratsey (918610616) Appointed |
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