EDISON ROAD MANAGEMENT LIMITED

03860841
29 YORK STREET LONDON ENGLAND W1H 1EZ

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 3 Buy now
07 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 3 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 accounts Annual Accounts 3 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 5 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 accounts Annual Accounts 5 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 accounts Annual Accounts 5 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2017 accounts Annual Accounts 5 Buy now
30 May 2017 officers Appointment of secretary (Mrs Mette Blackmore) 2 Buy now
30 May 2017 officers Appointment of secretary (Mrs Christina Anna Massos) 2 Buy now
30 May 2017 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
30 May 2017 officers Termination of appointment of secretary (Rickard Kelly Eriksson) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2017 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
01 Jul 2016 accounts Annual Accounts 5 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
21 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
21 Mar 2016 officers Change of particulars for secretary (Mr Rickard Kelly Eriksson) 1 Buy now
17 Jul 2015 annual-return Annual Return 14 Buy now
17 Jul 2015 annual-return Annual Return 14 Buy now
17 Jul 2015 annual-return Annual Return 14 Buy now
17 Jul 2015 accounts Annual Accounts 7 Buy now
17 Jul 2015 accounts Annual Accounts 8 Buy now
17 Jul 2015 accounts Annual Accounts 8 Buy now
17 Jul 2015 restoration Administrative Restoration Company 3 Buy now
13 Aug 2013 gazette Gazette Dissolved Compulsary 1 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
04 Jul 2012 accounts Annual Accounts 11 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2012 accounts Annual Accounts 11 Buy now
25 Nov 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Mr Rickard Kelly Eriksson) 2 Buy now
12 Apr 2010 officers Change of particulars for secretary (Mr Rickard Kelly Eriksson) 1 Buy now
07 Apr 2010 officers Appointment of director (Mrs Melanie Jayne Omirou) 3 Buy now
19 Mar 2010 officers Termination of appointment of director (Romy Summerskill) 2 Buy now
30 Dec 2009 accounts Annual Accounts 12 Buy now
25 Aug 2009 officers Appointment terminated director kyla campbell 1 Buy now
25 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
11 Feb 2009 officers Appointment terminated secretary kyla campbell 1 Buy now
11 Feb 2009 officers Director and secretary appointed rickard kelly eriksson 1 Buy now
04 Feb 2009 accounts Annual Accounts 11 Buy now
19 Dec 2008 officers Secretary appointed kyla clare campbell 1 Buy now
19 Dec 2008 officers Appointment terminated secretary bridget mullarkey 1 Buy now
12 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
03 Feb 2008 accounts Annual Accounts 12 Buy now
30 May 2007 officers New director appointed 2 Buy now
06 Feb 2007 accounts Annual Accounts 11 Buy now
01 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
07 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH 1 Buy now
03 Feb 2006 accounts Annual Accounts 11 Buy now
07 May 2005 mortgage Particulars of mortgage/charge 9 Buy now
05 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2005 accounts Annual Accounts 9 Buy now
25 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
21 Jul 2004 officers Secretary's particulars changed 1 Buy now
18 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
25 Sep 2003 accounts Annual Accounts 10 Buy now
15 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
23 Oct 2002 accounts Annual Accounts 11 Buy now
04 Mar 2002 accounts Annual Accounts 3 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
29 Oct 2001 capital Ad 01/01/01--------- £ si 96@1=96 £ ic 4/100 2 Buy now
29 Oct 2001 accounts Accounting reference date extended from 31/10/01 to 31/03/02 1 Buy now
17 Jan 2001 annual-return Return made up to 31/12/00; no change of members 6 Buy now
24 Oct 2000 annual-return Return made up to 18/10/00; full list of members 6 Buy now