399 Edgware Road Management Company Limited

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399 Edgware Road Management Company Limited

08949706•Private Ltd By Guarantee W/O Share Cap

3 St. James'S Square, London, SW1Y4JU

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Incorporated

20/03/2014

Company Age

12 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

399 Edgware Road Management Company Limited (08949706) is a private ltd by guarantee w/o share cap incorporated on 20/03/2014 (12 years old) and registered in london, SW1Y4JU. The company operates under SIC code 41100 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 41100
Unknown
Incorporated 20/03/2014
SW1Y4JU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

CCJs

Board of Directors

2
G
george mark richardson
director
J
joseph edward emly
director

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-05-2015
Resolution
Category:Resolution
Date:28-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Incorporation Company
Category:Incorporation
Date:20-03-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025

Trading Addresses

3 St. James'S Square, London, SW1Y4JURegistered
43-45 Portman Square, London, W1H6LY

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Contact

3 St. James'S Square, London, SW1Y4JU