64 EDGWARE ROAD LIMITED
Overview
| Company Name | 64 EDGWARE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11605355 |
| 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 64 EDGWARE ROAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 64 EDGWARE ROAD LIMITED located?
| Registered Office Address | Iveco House Station Road WD17 1ET Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 64 EDGWARE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 64 EDGWARE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for 64 EDGWARE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Registered office address changed from 10 Crawford Place London W1H 5NF England to Iveco House Station Road Watford WD17 1ET on Mar 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 10 Crawford Place London W1H 5NF on Jun 22, 2020 | 1 pages | AD01 | ||
Notification of Ahlaam Sahiel as a person with significant control on Jun 05, 2020 | 2 pages | PSC01 | ||
Cessation of Mohammed Abdul Rasoul Jawad as a person with significant control on Jun 05, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mohammed Abdul Rasoul Jawad as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mohammad Jawad as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Mohammed Abdul Rasoul Jawad as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Change of details for Mr Mohammed Abdul Rasoul Jawad as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||
Notification of Jasim Aziz as a person with significant control on Jun 03, 2019 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jun 03, 2019
| 3 pages | SH01 | ||
Appointment of Mr Jasim Aziz as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Abdul Rasoul Jawad as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Who are the officers of 64 EDGWARE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZIZ, Jasim | Director | Station Road WD17 1ET Watford Iveco House England | United Kingdom | British | 121786450002 | |||||
| JAWAD, Mohammad Hussein | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | 248437660001 | |||||
| JAWAD, Mohammed Abdul Rasoul | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 163707490001 | |||||
| JAWAD, Mohammed Abdul Rasoul | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 163707490001 |
Who are the persons with significant control of 64 EDGWARE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ahlaam Sahiel | Jun 05, 2020 | Station Road WD17 1ET Watford Iveco House England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Jasim Aziz | Jun 03, 2019 | Station Road WD17 1ET Watford Iveco House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Abdul Rasoul Jawad | Mar 24, 2019 | New Cavendish Street W1G 8TB London 64 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mohammad Hussein Jawad | Oct 04, 2018 | New Cavendish Street W1G 8TB London 64 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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