76 Edith Road (Management) Ltd

About

Registered Number: 01980223
Date of Incorporation: 20/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: 16 Cromford Road, London, SW18 1NX,

 

Having been setup in 1986, 76 Edith Road (Management) Ltd are based in London, it has a status of "Active". The current directors of this business are listed as Mcisaac, Catherine Bennett, Mcisaac, Catherine Bennett, Barrows, Charles William, Gibson, Gregory Charles Roland, Barrows, Carolyn Marie, Gwyn, Anna Elizabeth, Lott, Julia Mary, Prestridge, Philip Simon, Saunders, Charles Edward David, Vincent, Toby Nevill in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCISAAC, Catherine Bennett 21 August 2010 - 1
BARROWS, Carolyn Marie 07 September 1998 19 September 2006 1
GWYN, Anna Elizabeth 01 March 2000 26 July 2003 1
LOTT, Julia Mary 01 April 1994 15 July 1998 1
PRESTRIDGE, Philip Simon N/A 01 February 1993 1
SAUNDERS, Charles Edward David 12 February 2007 20 August 2010 1
VINCENT, Toby Nevill 21 August 1998 01 December 2000 1
Secretary Name Appointed Resigned Total Appointments
MCISAAC, Catherine Bennett 25 September 2016 - 1
BARROWS, Charles William 23 January 2000 20 September 2006 1
GIBSON, Gregory Charles Roland 20 September 2006 08 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 December 2019
CH01 - Change of particulars for director 10 December 2019
AD01 - Change of registered office address 04 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AD01 - Change of registered office address 07 December 2017
CH03 - Change of particulars for secretary 13 February 2017
RP04CS01 - N/A 07 February 2017
CS01 - N/A 30 December 2016
AD01 - Change of registered office address 27 September 2016
AP03 - Appointment of secretary 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 27 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 23 February 2011
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 23 September 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 April 2009
288a - Notice of appointment of directors or secretaries 10 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
287 - Change in situation or address of Registered Office 10 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 17 August 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
363a - Annual Return 12 February 2007
RESOLUTIONS - N/A 06 October 2006
AA - Annual Accounts 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 February 2004
288c - Notice of change of directors or secretaries or in their particulars 26 February 2004
287 - Change in situation or address of Registered Office 25 February 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 18 November 2003
RESOLUTIONS - N/A 17 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
RESOLUTIONS - N/A 17 May 2001
AA - Annual Accounts 17 May 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 06 February 2001
287 - Change in situation or address of Registered Office 16 November 2000
287 - Change in situation or address of Registered Office 10 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363a - Annual Return 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
AA - Annual Accounts 21 January 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 January 1998
RESOLUTIONS - N/A 29 January 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 29 January 1997
AA - Annual Accounts 28 January 1996
363s - Annual Return 28 January 1996
363s - Annual Return 18 January 1995
AA - Annual Accounts 18 January 1995
288 - N/A 18 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 19 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 19 January 1994
288 - N/A 10 May 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 13 January 1993
RESOLUTIONS - N/A 02 March 1992
AA - Annual Accounts 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
363b - Annual Return 02 March 1992
363(287) - N/A 02 March 1992
RESOLUTIONS - N/A 21 May 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
RESOLUTIONS - N/A 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 25 September 1989
288 - N/A 25 September 1989
288 - N/A 25 September 1989
288 - N/A 01 September 1989
AA - Annual Accounts 01 September 1989
PUC 2 - N/A 21 March 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
287 - Change in situation or address of Registered Office 25 February 1988
288 - N/A 18 November 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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