42 Edgwarebury Lane Limited

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General information

Name:

42 Edgwarebury Lane Ltd

Office Address:

Watling Gate Unit 4 (3rd Floor ) 297-303 Edgware Road NW9 6NB London

Number: 04531379

Incorporation date: 2002-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Edgwarebury Lane Limited could be found at Watling Gate Unit 4 (3rd Floor ), 297-303 Edgware Road in London. The company's area code is NW9 6NB. 42 Edgwarebury Lane has been on the British market since the company was registered in 2002. The company's Companies House Registration Number is 04531379. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time the accounts were reported.

Current directors registered by this particular firm are: Mayra L. arranged to perform management duties 9 years ago and Aruna N. arranged to perform management duties in 2002. Moreover, the managing director's efforts are constantly aided with by a secretary - Aruna N., who was chosen by the firm in 2002.

Financial data based on annual reports

Company staff

Mayra L.

Role: Director

Appointed: 14 January 2015

Latest update: 28 January 2024

Aruna N.

Role: Director

Appointed: 10 September 2002

Latest update: 28 January 2024

Aruna N.

Role: Secretary

Appointed: 10 September 2002

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Myra L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aruna N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Myra L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Aruna N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 January 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 7 June 2014
Date Approval Accounts 7 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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