399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08949706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 St. James's Square SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr Joseph Edward Emly on Oct 16, 2025 | 2 pages | CH01 | ||
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on Aug 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of Edward Frederick Ginn as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Edward Emly as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Registered office address changed from 43-45 Portman Square London W1H 6LY England to 19-23 Wells Street London W1T 3PQ on Jul 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 Victoria Street London SW1E 5JL England to 43-45 Portman Square London W1H 6LY on Jan 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Leonard Douglas Chambers as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of George Mark Richardson as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Frederick Ginn as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Richard Leonard Douglas Chambers on Dec 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Dec 15, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr George Mark Richardson on Aug 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||
Who are the officers of 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMLY, Joseph Edward | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 338538490001 | |||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 200494010001 | |||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House United Kingdom | 186106160001 | |||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England | British | 192394280001 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| CHAMBERS, Richard Leonard Douglas | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 181419840001 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | England | British | 162910480002 | |||||||||
| GINN, Edward Frederick | Director | Portman Square W1H 6LY London 43-45 England | England | British | 230214910002 | |||||||||
| MARTIN, Laurence William | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 115310810009 | |||||||||
| RICHARDSON, George Mark | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 300754680001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| TRENCH, Duncan Alexander Knights | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 95023340001 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 | ||||||||||
| OVALSEC LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East Avon United Kingdom |
| 149653060001 |
What are the latest statements on persons with significant control for 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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