Edison Road Management Limited
Company Profile
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UnknownEdison Road Management Limited
03860841•Private Limited With Share Capital
29 York Street, London, W1H1EZ
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Incorporated
18/10/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Edison Road Management Limited (03860841) is a private limited with share capital incorporated on 18/10/1999 (26 years old) and registered in london, W1H1EZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/10/1999
W1H1EZ
Financial Overview
Total Assets
£0
Liabilities
£3.8K
Net Assets
£-3.8K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2016
Change Sail Address Company With New Address
Category:Address
Date:21-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Administrative Restoration Company
Category:Restoration
Date:17-07-2015
Gazette Dissolved Compulsary
Category:Gazette
Date:13-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2011
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Address
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Mortgage
Date:07-05-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Mortgage
Date:26-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Mortgage
Date:18-02-2004
Legacy
Category:Mortgage
Date:18-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
29 York Street, London, W1H1EZRegistered
Related Companies
10
Contact
29 York Street, London, W1H1EZ