26 EDBROOKE ROAD LIMITED -
| Company Profile | Company Filings |
Overview
26 EDBROOKE ROAD LIMITED is a Private Limited Company from and has the status: Active.
26 EDBROOKE ROAD LIMITED was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928851. The accounts status is DORMANT and accounts are next due on 01/01/2025.
26 EDBROOKE ROAD LIMITED was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928851. The accounts status is DORMANT and accounts are next due on 01/01/2025.
26 EDBROOKE ROAD 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 |
|---|---|---|
| 1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
26A EDBROOKE ROAD
W9 2DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK FREN FISHER | Oct 1958 | British | Director | 1996-05-01 | CURRENT |
| ELENA HORAS | Aug 1961 | Spanish | Director | 2005-12-17 | CURRENT |
| ELENA HORAS | Aug 1961 | Spanish | Secretary | 2005-12-17 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-05-13 UNTIL 1994-05-13 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-13 UNTIL 1994-05-13 | RESIGNED | ||
| FELICITY JANE ROGERS | British | Director | 1994-05-13 UNTIL 1995-02-02 | RESIGNED | |
| CECILY JANE ASHBOURNE POOLE | Dec 1968 | British | Director | 1995-02-02 UNTIL 2005-05-13 | RESIGNED |
| MAXINE DUNCAN | Dec 1962 | British | Director | 1994-05-13 UNTIL 1996-04-30 | RESIGNED |
| FELICITY JANE ROGERS | British | Secretary | 1994-05-13 UNTIL 1995-02-02 | RESIGNED | |
| CECILY JANE ASHBOURNE POOLE | Dec 1968 | British | Secretary | 1995-02-02 UNTIL 2005-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Fren Fisher | 2017-05-16 | 10/1958 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2023-11-30 | 01-04-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2023-01-14 | 01-04-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2022-02-01 | 01-04-2021 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2021-04-27 | 01-04-2020 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2020-01-07 | 01-04-2019 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2018-12-28 | 01-04-2018 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2018-01-02 | 01-04-2017 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2016-12-31 | 01-04-2016 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2015-12-29 | 01-04-2015 | £2 equity |
| Dormant Company Accounts - 26 EDBROOKE ROAD LIMITED | 2014-12-31 | 01-04-2014 | £2 equity |