74 EDITH ROAD (MANAGEMENT) LIMITED -
Company Profile | Company Filings |
Overview
74 EDITH ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
74 EDITH ROAD (MANAGEMENT) LIMITED was incorporated 38 years ago on 20/01/1986 and has the registered number: 01980222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
74 EDITH ROAD (MANAGEMENT) LIMITED was incorporated 38 years ago on 20/01/1986 and has the registered number: 01980222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
74 EDITH ROAD (MANAGEMENT) LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
74 EDITH ROAD
W14 9AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY HILLS | Aug 1976 | British | Director | 2017-01-30 | CURRENT |
THE HONOURABLE TYRONE ALEXANDER O'NEILL | Secretary | 2010-02-26 | CURRENT | ||
MRS ELEANOR SOPHIA BAILEY | Jul 1964 | British | Director | 2015-09-03 | CURRENT |
TYRONE ALEXANDER O'NEILL | Jun 1966 | British | Director | 2003-04-15 | CURRENT |
MISS CATHERINE ELSPETH YARROW | Feb 1965 | British | Director | 2010-07-01 | CURRENT |
FLORIAN KOSTNER | Mar 1971 | German | Director | 1996-06-26 UNTIL 2003-04-15 | RESIGNED |
MRS ANDRINA FAY WEBB | Jun 1962 | British | Director | RESIGNED | |
SARA ANGELA ROSE ADAMS | British | Secretary | 2006-06-01 UNTIL 2010-02-26 | RESIGNED | |
SIMON WILLIAM KNIGHT FOSTER | British | Secretary | 1997-03-10 UNTIL 1999-05-27 | RESIGNED | |
KATHRYN LIESL GILLIES | Jun 1971 | British | Secretary | 2003-04-15 UNTIL 2007-01-30 | RESIGNED |
SIMON HARDEN HONNOR | Apr 1970 | British | Secretary | 1995-09-11 UNTIL 1997-03-10 | RESIGNED |
FLORIAN KOSTNER | Mar 1971 | German | Secretary | 1999-05-27 UNTIL 2003-04-15 | RESIGNED |
MR RUDOLF ERIC WICKHAM WEBB | May 1962 | British | Secretary | RESIGNED | |
SIMON WILLIAM KNIGHT FOSTER | British | Director | 1992-10-07 UNTIL 2007-01-30 | RESIGNED | |
MRS ANNA WALKER | Apr 1962 | Greek | Director | RESIGNED | |
MISS CAROLINE VICKERS | Dec 1963 | British | Director | RESIGNED | |
DOCTOR ANITA RAJINI KULATILAKE | Apr 1982 | British | Director | 2015-08-08 UNTIL 2015-09-03 | RESIGNED |
MR NEIL ANTHONY JENNINGS | Nov 1971 | British | Director | 2011-09-01 UNTIL 2015-08-08 | RESIGNED |
SIMON HARDEN HONNOR | Apr 1970 | British | Director | 1993-12-02 UNTIL 1997-03-10 | RESIGNED |
ANGUS HANDOL | Feb 1952 | British | Director | 1994-08-10 UNTIL 1995-10-13 | RESIGNED |
KATHRYN LIESL GILLIES | Jun 1971 | British | Director | 1997-04-18 UNTIL 2006-06-01 | RESIGNED |
SARA ANGELA ROSE ADAMS | British | Director | 2003-10-18 UNTIL 2010-05-24 | RESIGNED | |
MRS PATRICIA ANN FOSTER | May 1960 | American | Director | 1992-10-07 UNTIL 2007-01-30 | RESIGNED |
FRANCIS KIM DESHAYES | Sep 1952 | British | Director | 2006-09-06 UNTIL 2017-01-30 | RESIGNED |
MRS ANITA CARNELL | Dec 1956 | British | Director | 2007-02-01 UNTIL 2011-08-31 | RESIGNED |
KATHERINE MARY ALICIA ADAMS | Nov 1975 | British | Director | 2001-09-26 UNTIL 2003-10-18 | RESIGNED |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 1996-06-26 UNTIL 2001-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Hills | 2017-01-30 | 8/1976 | London | Significant influence or control |
The Honourable Tyrone Alexander O'Neill | 2016-04-06 | 6/1966 | London | Significant influence or control |
Miss Catherine Elspeth Yarrow | 2016-04-06 | 2/1965 | London | Significant influence or control |
Mrs Eleanor Sophia Bailey | 2016-04-06 | 7/1964 | London | Significant influence or control |