EDGWARE ROAD PROPERTY COMPANY LIMITED

EDGWARE ROAD PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEDGWARE ROAD PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03205574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EDGWARE ROAD PROPERTY COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is EDGWARE ROAD PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGWARE ROAD PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for EDGWARE ROAD PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    2 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2012

    LRESSP

    Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF United Kingdom on Sep 20, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to May 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2012

    Statement of capital on Aug 13, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Termination of appointment of Sybil Hester Collin as a director on May 13, 2011

    1 pagesTM01

    Appointment of Ms Suzanne Natalie Freeda as a director on May 11, 2012

    2 pagesAP01

    Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on May 08, 2012

    1 pagesAD01

    Termination of appointment of Georgina Denise Davis as a secretary on Jan 25, 2012

    2 pagesTM02

    Annual return made up to May 30, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on Aug 30, 2011

    1 pagesAD01

    Director's details changed for Mrs Sybil Hester Collin on May 30, 2011

    2 pagesCH01

    Secretary's details changed for Georgina Denise Davis on May 30, 2011

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Sybil Hester Collin on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 07, 2008

    legacy

    363(288)

    Total exemption full accounts made up to May 31, 2007

    12 pagesAA

    Who are the officers of EDGWARE ROAD PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEDA, Suzanne Natalie
    Hathaway House
    Popes Drive
    N3 1QF Finchley
    3rd Floor
    London
    England
    Director
    Hathaway House
    Popes Drive
    N3 1QF Finchley
    3rd Floor
    London
    England
    United KingdomBritishChartered Accountant93609890001
    COLLIN, Sidney
    38 York Terrace West
    Regents Park
    NW1 4QA London
    Secretary
    38 York Terrace West
    Regents Park
    NW1 4QA London
    British48225250001
    DAVIS, Georgina Denise
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Secretary
    1 - 4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    British51465970003
    GLAZER, Jane
    34 Warwick Avenue
    HA8 8UJ Edgware
    Middlesex
    Secretary
    34 Warwick Avenue
    HA8 8UJ Edgware
    Middlesex
    British53432880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COLLIN, Sybil Hester
    Popes Drive
    N3 1QF Finchley
    Hathaway House
    London
    United Kingdom
    Director
    Popes Drive
    N3 1QF Finchley
    Hathaway House
    London
    United Kingdom
    United KingdomBritishDirector15899840001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does EDGWARE ROAD PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2013Dissolved on
    Sep 05, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0