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Company Information for

120 EDITH ROAD LIMITED

C/O CRAIG SHEEHAN, UNIT 140, 111 POWER ROAD, LONDON, W4 5PY,
Company Registration Number
04962032
Private Limited Company
Active

Company Overview

About 120 Edith Road Ltd
120 EDITH ROAD LIMITED was founded on 2003-11-12 and has its registered office in London. The organisation's status is listed as "Active". 120 Edith Road Limited is a Private Limited Company registered in ENGLAND 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
120 EDITH ROAD LIMITED
 
Legal Registered Office
C/O CRAIG SHEEHAN, UNIT 140
111 POWER ROAD
LONDON
W4 5PY
Other companies in HA2
 
Filing Information
Company Number 04962032
Company ID Number 04962032
Date formed 2003-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 120 EDITH ROAD LIMITED
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Company Officers of 120 EDITH ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER AGACE
 Director 2003-11-12
PAUL ANDREW CLARK
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ELIZABETH VICK
 Director 2011-09-26 2017-11-10
KAREN JONES
 Company Secretary 2012-01-31 2017-10-24
DAWN HOOK
 Company Secretary 2003-11-12 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER AGACE SETDRIVE LIMITED Director 2005-04-19 CURRENT 2004-11-25 Active
SIMON PETER AGACE FOXHILL ASSOCIATES LIMITED Director 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-09-30
SIMON PETER AGACE LONDON AND OXFORD PROPERTIES LIMITED Director 1999-01-04 CURRENT 1998-03-05 Active
SIMON PETER AGACE M WINKWORTH PLC Director 1992-09-15 CURRENT 1974-11-05 Active
PAUL ANDREW CLARK EARWIG PHONE PRODUCTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-12-20
PAUL ANDREW CLARK D'URBERVILLE HOTELS (DURHAM) LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-04-05
PAUL ANDREW CLARK PREMIER LEAGUE INVESTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
PAUL ANDREW CLARK LHM RESORTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
PAUL ANDREW CLARK EXTREME GREEN ENVIRONMENTAL SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-09-23
PAUL ANDREW CLARK HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
PAUL ANDREW CLARK LUXURY HOTEL MANAGEMENT LTD Director 2011-01-04 CURRENT 2010-10-11 Active
PAUL ANDREW CLARK MPJD LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-06-03
PAUL ANDREW CLARK HALCYON HOTELS AND RESORTS PLC Director 2010-10-28 CURRENT 2010-10-28 Liquidation
PAUL ANDREW CLARK ACRAMAN (HALCYON) LIMITED Director 2010-10-25 CURRENT 2010-10-20 Dissolved 2014-02-11

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
2024-12-19CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28Previous accounting period extended from 30/11/21 TO 31/12/21
2022-04-28AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-03-16AP01DIRECTOR APPOINTED MR MANIT CHANDER
2022-01-10CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AP03Appointment of Mr Craig Newell as company secretary on 2021-06-21
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 128 Exeter Road Harrow HA2 9PL England
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ELIZABETH VICK
2017-11-07TM02Termination of appointment of Karen Jones on 2017-10-24
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2017-03-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 13
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 13
2016-03-23AR0112/11/15 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Mr Simon Peter Agace on 2016-03-01
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 13
2015-01-16AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 13
2013-12-18AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Pamela Elizabeth Vick on 2012-10-01
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24CH01Director's details changed for Mr Simon Peter Agace on 2012-07-24
2012-02-08AP01DIRECTOR APPOINTED PAMELA ELIZABETH VICK
2012-02-08AR0112/11/11 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MR PAUL ANDREW CLARK
2012-02-08AP03SECRETARY APPOINTED KAREN JONES
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY DAWN HOOK
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-19DISS40DISS40 (DISS40(SOAD))
2011-03-16AR0112/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SUITE G-4 TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT
2010-08-27AA30/11/09 TOTAL EXEMPTION FULL
2009-11-27AR0112/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER AGACE / 02/10/2009
2009-05-16AA30/11/08 TOTAL EXEMPTION FULL
2008-11-28363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-27AA30/11/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-07363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-03-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 118A KENSINGTON CHURCH STREET LONDON UK W8 4BH
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 120 EDITH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against 120 EDITH 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
120 EDITH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-12-31

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 120 EDITH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 120 EDITH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 120 EDITH ROAD LIMITED
Trademarks
We have not found any records of 120 EDITH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 120 EDITH 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 (68209 - Other letting and operating of own or leased real estate) as 120 EDITH ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 120 EDITH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party120 EDITH ROAD LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 120 EDITH 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 120 EDITH 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.
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    Other companies at postcode W4 5PY