120 EDITH ROAD LIMITED

Overview

Company Name	120 EDITH ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04962032
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 120 EDITH ROAD LIMITED?

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

Where is 120 EDITH ROAD LIMITED located?

Registered Office Address	C/O Craig Sheehan, Unit 140 111 Power Road W4 5PY London England
Undeliverable Registered Office Address	No

What are the latest accounts for 120 EDITH ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 120 EDITH ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for 120 EDITH ROAD LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 12, 2025 with updates	3 pages	CS01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 19, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 28, 2022	Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021	1 pages	AA01

Mar 16, 2022	Appointment of Mr Manit Chander as a director on Mar 04, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jun 21, 2021	Appointment of Mr Craig Newell as a secretary on Jun 21, 2021	2 pages	AP03

Jun 17, 2021	Registered office address changed from 128 Exeter Road Harrow HA2 9PL England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on Jun 17, 2021	1 pages	AD01

Mar 15, 2021	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on Mar 15, 2021	1 pages	AD01

Dec 02, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Nov 30, 2019	4 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Total exemption full accounts made up to Nov 30, 2018	4 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Nov 30, 2017	5 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 12, 2017 with updates	4 pages	CS01

Nov 13, 2017	Termination of appointment of Pamela Elizabeth Vick as a director on Nov 10, 2017	1 pages	TM01

Nov 07, 2017	Termination of appointment of Karen Jones as a secretary on Oct 24, 2017	1 pages	TM02

Aug 01, 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on Aug 01, 2017	1 pages	AD01

View All Filings

Who are the officers of 120 EDITH ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWELL, Craig 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Jun 21, 2021		Secretary	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England				284436130001
AGACE, Simon Peter 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Nov 12, 2003		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	England	British	1942-11	129041930003
CHANDER, Manit 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Mar 04, 2022		Director	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	United Kingdom	British	1976-2	245761880001
CLARK, Paul Andrew 120 Edith Road W14 9AP London Flat 2 United Kingdom	Sep 26, 2011		Director	120 Edith Road W14 9AP London Flat 2 United Kingdom	England	British	1959-8	142592770001
HOOK, Dawn 47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex	Nov 12, 2003	Jan 31, 2012	Secretary	47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex		British		63255340001
JONES, Karen Micawber Avenue UB8 3NZ Uxbridge 43 Middlesex United Kingdom	Jan 31, 2012	Oct 24, 2017	Secretary	Micawber Avenue UB8 3NZ Uxbridge 43 Middlesex United Kingdom				166542610001
VICK, Pamela Elizabeth 39 Queens Gardens W2 3AA London Flat 1 United Kingdom	Sep 26, 2011	Nov 10, 2017	Director	39 Queens Gardens W2 3AA London Flat 1 United Kingdom	United Kingdom	British	1955-11	142846580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 120 EDITH ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Agace 111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	Apr 06, 2016	111 Power Road W4 5PY London C/O Craig Sheehan, Unit 140 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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