EDGWARE ROAD PROPERTY COMPANY LIMITED
Overview
Company Name | EDGWARE ROAD PROPERTY COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03205574 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EDGWARE ROAD PROPERTY COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for EDGWARE ROAD PROPERTY COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF United Kingdom on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Sybil Hester Collin as a director on May 13, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Ms Suzanne Natalie Freeda as a director on May 11, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on May 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Georgina Denise Davis as a secretary on Jan 25, 2012 | 2 pages | TM02 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on Aug 30, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Sybil Hester Collin on May 30, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Georgina Denise Davis on May 30, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Sybil Hester Collin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Total exemption full accounts made up to May 31, 2007 | 12 pages | AA |
Who are the officers of EDGWARE ROAD PROPERTY COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FREEDA, Suzanne Natalie | Director | Hathaway House Popes Drive N3 1QF Finchley 3rd Floor London England | United Kingdom | British | Chartered Accountant | 93609890001 | ||||
COLLIN, Sidney | Secretary | 38 York Terrace West Regents Park NW1 4QA London | British | 48225250001 | ||||||
DAVIS, Georgina Denise | Secretary | 1 - 4 Argyll Street W1F 7LD London Palladium House United Kingdom | British | 51465970003 | ||||||
GLAZER, Jane | Secretary | 34 Warwick Avenue HA8 8UJ Edgware Middlesex | British | 53432880001 | ||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
COLLIN, Sybil Hester | Director | Popes Drive N3 1QF Finchley Hathaway House London United Kingdom | United Kingdom | British | Director | 15899840001 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does EDGWARE ROAD PROPERTY COMPANY LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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