42 Edgwarebury Lane Limited

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. 2019-09-30 is the last time the accounts were reported.

Current directors registered by this particular firm are: Mayra L. arranged to perform management duties 5 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: 19 July 2020

Aruna N.

Role: Secretary

Appointed: 10 September 2002

Latest update: 19 July 2020

Aruna N.

Role: Director

Appointed: 10 September 2002

Latest update: 19 July 2020

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 2021
Account last made up date 30 September 2019
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 10 September 2019
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 7 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 7 June 2014
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
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 30th September 2019 (AA)
filed on: 29th, May 2020
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
18
Company Age

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