104-106 Edgeley Road Limited

Active03746493 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Residents property management (98000)
Owned by
Lygon Ashley Bowen-West
Ian Davis
Accounts type
Dormant
Region
Greater London
Address
104 Edgeley Road
London
SW4 6HB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British,American
Born May 1995 (31)
Davis, Ian
Secretary · Appointed 1 December 2006
British
Officer history (7 former)
2 April 2025
Resigned Bruce, Nicholas John Edward as Director
2 April 2025
Appointed Bowen-West, Lygon Ashley as Director
27 November 2013
Appointed Bruce, Nicholas John Edward as Director
27 November 2013
Resigned Ttofias, Neophitos as Director
1 December 2006
Appointed Davis, Ian as Secretary
1 December 2006
Resigned Payne, Philip Michael as Secretary
1 October 2006
Resigned Payne, Philip Michael as Director
21 December 2002
Resigned Sinclair, Diane as Secretary
21 December 2002
Appointed Payne, Philip Michael as Director
21 December 2002
Appointed Payne, Philip Michael as Secretary
7 April 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 April 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
7 April 1999
Appointed Sinclair, Diane as Secretary
7 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
7 April 1999
Appointed Ttofias, Neophitos as Director
7 April 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 November 2025
Owns 25–50% of shares
British,American
Born May 1995 (31)
Ian Davis
Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born June 1957 (69)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
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
29 October 2026Accounts for a dormant company30 April 2026
29 October 2026Notification of a person with significant control
29 October 2026Confirmation statement with no updates29 October 2026
5 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
Show all recent filings

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