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Home > England & Wales Companies > 26 EDBROOKE ROAD LIMITED
Company Information for

26 EDBROOKE ROAD LIMITED

26A EDBROOKE ROAD, LONDON, W9 2DG,
Company Registration Number
02928851
Private Limited Company
Active

Company Overview

About 26 Edbrooke Road Ltd
26 EDBROOKE ROAD LIMITED was founded on 1994-05-13 and has its registered office in . The organisation's status is listed as "Active". 26 Edbrooke Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26 EDBROOKE ROAD LIMITED
 
Legal Registered Office
26A EDBROOKE ROAD
LONDON
W9 2DG
Other companies in W9
 
Filing Information
Company Number 02928851
Company ID Number 02928851
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 01/01/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 07:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 EDBROOKE ROAD LIMITED
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Company Officers of 26 EDBROOKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELENA HORAS
 Company Secretary 2005-12-17
MARK FREN FISHER
 Director 1996-05-01
ELENA HORAS
 Director 2005-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CECILY JANE ASHBOURNE POOLE
 Company Secretary 1995-02-02 2005-05-13
CECILY JANE ASHBOURNE POOLE
 Director 1995-02-02 2005-05-13
MAXINE DUNCAN
 Director 1994-05-13 1996-04-30
FELICITY JANE ROGERS
 Company Secretary 1994-05-13 1995-02-02
FELICITY JANE ROGERS
 Director 1994-05-13 1995-02-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-05-13 1994-05-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-05-13 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREN FISHER EVERED STEVENS MAGGI FISHER LIMITED Director 2011-08-30 CURRENT 1978-09-08 Liquidation
MARK FREN FISHER MARK FISHER ARCHITECTS LIMITED Director 2001-08-08 CURRENT 2001-08-08 Active
ELENA HORAS MARK FISHER ARCHITECTS LIMITED Director 2001-08-08 CURRENT 2001-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/23
2023-05-25CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2023-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/21
2022-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/20
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/19
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREN FISHER
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/13
2013-06-09AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/12
2012-06-12AR0113/05/12 ANNUAL RETURN FULL LIST
2011-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/11
2011-06-04AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/10
2010-06-14AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA HORAS / 13/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FREN FISHER / 13/05/2010
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/09
2009-06-11363aReturn made up to 13/05/09; full list of members
2009-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/08
2008-08-01363aReturn made up to 13/05/08; full list of members
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
2007-08-12363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-06-12363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 55 AGRARIA ROAD GUILDFORD SURREY GU2 4LG
2005-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
2004-05-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
2003-06-18363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02
2002-05-20363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 26 EDBROOKE ROAD LONDON W9 2DG
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-05-19363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-07-10363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
1997-07-02363(288)DIRECTOR RESIGNED
1997-07-02363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/96
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-10363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1996-02-09SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/96
1995-07-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-27363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-07-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04
1994-06-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 EDBROOKE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 EDBROOKE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 EDBROOKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01
Annual Accounts
2017-04-01
Annual Accounts
2018-04-01
Annual Accounts
2019-04-01
Annual Accounts
2020-04-01
Annual Accounts
2021-04-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 EDBROOKE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-02 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 EDBROOKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 EDBROOKE ROAD LIMITED
Trademarks
We have not found any records of 26 EDBROOKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 EDBROOKE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 EDBROOKE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 EDBROOKE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 EDBROOKE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 EDBROOKE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W9 2DG