26 Edbrooke Road Limited

Active02928851 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Elena Horas
Owned by
Mark Fren Fisher
Accounts type
Dormant
Region
Greater London
Address
26A Edbrooke Road
London
W9 2DG

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Horas, Elena
Secretary · Appointed 17 December 2005
Spanish
Horas, Elena
Director · Appointed 17 December 2005
Spanish
Born August 1961 (65)
Director · Appointed 1 May 1996
British
Born October 1958 (68)
Officer history (7 former)
17 December 2005
Appointed Horas, Elena as Director
17 December 2005
Appointed Horas, Elena as Secretary
13 May 2005
Resigned Poole, Cecily Jane Ashbourne as Director
13 May 2005
Resigned Poole, Cecily Jane Ashbourne as Secretary
1 May 1996
Appointed Fisher, Mark Fren as Director
30 April 1996
Resigned Duncan, Maxine as Director
2 February 1995
Resigned Rogers, Felicity Jane as Secretary
2 February 1995
Appointed Poole, Cecily Jane Ashbourne as Director
2 February 1995
Resigned Rogers, Felicity Jane as Director
2 February 1995
Appointed Poole, Cecily Jane Ashbourne as Secretary
13 May 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 May 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 May 1994
Appointed Rogers, Felicity Jane as Secretary
13 May 1994
Appointed Rogers, Felicity Jane as Director
13 May 1994
Appointed Duncan, Maxine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 May 2017
Owns 50–75% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 1 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates13 May 2026
31 December 2025Accounts for a dormant company1 April 2025
20 May 2025Confirmation statement with no updates13 May 2025
7 December 2024Accounts for a dormant company1 April 2024
13 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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