Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
74 Edith Road (Management) Limited
- Incorporated
- 20 January 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Honor Catherine Jeni BaileyPaul Anthony HillsCatherine Elspeth Yarrow
- Controlled by
- Honor Catherine Jeni BaileyPaul Anthony HillsThe Honourable Tyrone Alexander O'Neill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 74 Edith RoadLondonW14 9AR
Officers 5 active
Officer details are public data from the Companies House register.
Bailey, Honor Catherine Jeni
Director · Appointed 28 March 2025
British
Born April 1999 (27)
Hills, Paul Anthony
Director · Appointed 30 January 2017
British
Born August 1976 (50)
Yarrow, Catherine Elspeth
Director · Appointed 1 July 2010
British
Born February 1965 (61)
O'Neill, Tyrone Alexander, The Honourable
Secretary · Appointed 26 February 2010
O'Neill, Tyrone Alexander, The Honourable
Director · Appointed 15 April 2003
British
Born June 1966 (60)
Officer history (23 former)
28 March 2025
28 March 2025
Appointed Bailey, Honor Catherine Jeni as Director
30 January 2017
Appointed Hills, Paul Anthony as Director
30 January 2017
3 September 2015
Resigned Kulatilake, Anita Rajini, Doctor as Director
3 September 2015
8 August 2015
8 August 2015
Appointed Kulatilake, Anita Rajini, Doctor as Director
1 September 2011
31 August 2011
Resigned Carnell, Anita as Director
1 July 2010
Appointed Yarrow, Catherine Elspeth as Director
24 May 2010
Resigned Adams, Sara Angela Rose as Director
26 February 2010
Resigned Adams, Sara Angela Rose as Secretary
26 February 2010
Appointed O'Neill, Tyrone Alexander, The Honourable as Secretary
1 February 2007
Appointed Carnell, Anita as Director
30 January 2007
Resigned Foster, Patricia Ann as Director
30 January 2007
Resigned Foster, Simon William Knight as Director
30 January 2007
Resigned Gillies, Kathryn Liesl as Secretary
6 September 2006
1 June 2006
Appointed Adams, Sara Angela Rose as Secretary
1 June 2006
Resigned Gillies, Kathryn Liesl as Director
18 October 2003
Resigned Adams, Katherine Mary Alicia as Director
18 October 2003
Appointed Adams, Sara Angela Rose as Director
15 April 2003
Appointed O'Neill, Tyrone Alexander, The Honourable as Director
15 April 2003
Resigned Kostner, Florian as Secretary
15 April 2003
Appointed Gillies, Kathryn Liesl as Secretary
15 April 2003
Resigned Kostner, Florian as Director
26 September 2001
26 September 2001
Appointed Adams, Katherine Mary Alicia as Director
27 May 1999
Resigned Foster, Simon William Knight as Secretary
27 May 1999
Appointed Kostner, Florian as Secretary
18 April 1997
Appointed Gillies, Kathryn Liesl as Director
10 March 1997
10 March 1997
10 March 1997
Appointed Foster, Simon William Knight as Secretary
26 June 1996
26 June 1996
Appointed Kostner, Florian as Director
13 October 1995
Resigned Handol, Angus as Director
11 October 1995
Resigned Webb, Andrina Fay as Director
11 September 1995
11 September 1995
10 August 1994
Appointed Handol, Angus as Director
10 August 1994
Resigned Walker, Anna as Director
2 December 1993
12 May 1993
Resigned Vickers, Caroline as Director
7 October 1992
Appointed Foster, Patricia Ann as Director
7 October 1992
Appointed Foster, Simon William Knight as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Honor Catherine Jeni Bailey
Individual · Notified 28 March 2025
Has significant influence or control
British
Born April 1999 (27)
Paul Anthony Hills
Individual · Notified 30 January 2017
Has significant influence or control
British
Born August 1976 (50)
The Honourable Tyrone Alexander O'Neill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Catherine Elspeth Yarrow
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1965 (61)
Former controllers (1)
28 March 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 8 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 2 June 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Appointment of a director | |||
| 2 June 2025 | Cessation of a person with significant control |
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