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Company Information for 30 EDBROOKE ROAD LIMITED
30 EDBROOKE ROAD, MAIDA VALE, LONDON, W9 2DG,
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Company Registration Number
 06000361 Private Limited Company
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Company Overview
About 30 Edbrooke Road Ltd
30 EDBROOKE ROAD LIMITED was founded on 2006-11-16 and has its registered office in London. The organisation's status is listed as "Active". 30 Edbrooke Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 30 EDBROOKE ROAD LIMITED | |
| Legal Registered Office | |
| 30 EDBROOKE ROAD MAIDA VALE LONDON W9 2DG Other companies in W9 | |
Filing Information
| Company Number | 06000361 | |
|---|---|---|
| Company ID Number | 06000361 | |
| Date formed | 2006-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 16/12/2022 | |
| Account next due | 16/09/2024 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 23:40:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 EDBROOKE ROAD LIMITED
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Company Officers of 30 EDBROOKE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLLEEN MARY DRISCOLL |
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COLLEEN MARY DRISCOLL |
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DAFYDD WYN ELIS |
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GEK ENG KWAN-LIM |
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SIRILIYA EDITH HELENA NAWALKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHETT BREWER |
Director | ||
MICHAEL ANTHONY FRANCE |
Company Secretary | ||
MICHAEL ANTHONY FRANCE |
Director | ||
LOUISE HARMAN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 16/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR GEK ENG KWAN-LIM | ||
| DIRECTOR APPOINTED MS MARYSE ROSALIND GORDON | ||
| 16/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 16/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | 16/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE OLIVER DYLAN DEW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
| AA | 16/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 16/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | 16/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | 16/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | 16/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 16/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DAFYDD WYN ELIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHETT BREWER | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom to C/O Ms Siriliya Narwalkar 30 Edbrooke Road London W9 2DG | |
| AP01 | DIRECTOR APPOINTED MR DAFYDD WYN ELIS | |
| AD04 | Register(s) moved to registered office address 30 Edbrooke Road Maida Vale London W9 2DG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHETT BREWER | |
| AA | 16/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 16/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Colleen Mary Driscoll on 2013-06-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS COLLEEN MARY DRISCOLL on 2013-04-04 | |
| AA | 16/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mr. R. Brewer 30 Edbrooke Road Maida Vale London W9 2DG United Kingdom | |
| AA | 16/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AA | 16/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/09 | |
| AR01 | 16/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIRILIYA EDITH HELENA NAWALKAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEK ENG KWAN-LIM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MARY DRISCOLL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHETT BREWER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2009 TO 16/12/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED COLLEEN MARY DRISCOLL | |
| 288a | DIRECTOR APPOINTED RHETT BREWER | |
| 288a | DIRECTOR APPOINTED SIRILIYA EDITH HELENA NAWALKAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOUISE HARMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL FRANCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FRANCE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 30 EDBROOKE ROAD MAIDA VALE LONDON W9 2DG | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 45 LAMB'S CONDUIT STREET LONDON WC1N 3NH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 30 EDBROOKE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 30 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
30 EDBROOKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 30 EDBROOKE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 30 EDBROOKE ROAD LIMITED
Income
Government Income
We have not found government income sources for 30 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 30 EDBROOKE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 30 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 30 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 30 EDBROOKE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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