Edison Road Management Limited

Active03860841 Private limited company
Incorporated
18 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 October 2026
Resigned Skok, John Mirko as Director
1 December 2025
Resigned Omirou, Melanie Jayne as Director
1 December 2025
Appointed Skok, John Mirko as Director
1 December 2025
Resigned Blackmore, Mette as Secretary
1 December 2025
Resigned Eriksson, Rickard Kelly as Director
1 December 2025
Resigned Massos, Christina Anna as Secretary
30 May 2017
Resigned Eriksson, Rickard Kelly as Secretary
30 May 2017
Appointed Massos, Christina Anna as Secretary
30 May 2017
Appointed Blackmore, Mette as Secretary
10 March 2010
Appointed Omirou, Melanie Jayne as Director
10 March 2010
Resigned Summerskill, Romy Elizabeth as Director
10 August 2009
Resigned Campbell, Kyla as Director
19 December 2008
Appointed Eriksson, Rickard Kelly as Secretary
19 December 2008
Appointed Eriksson, Rickard Kelly as Director
19 December 2008
Resigned Campbell, Kyla as Secretary
17 December 2008
Appointed Campbell, Kyla as Secretary
17 December 2008
Resigned Mullarkey, Bridget as Secretary
17 May 2007
Appointed Campbell, Kyla as Director
8 March 2000
Appointed Mullarkey, Bridget as Secretary
8 March 2000
Resigned Brook, Stephen Oliver as Secretary
20 October 1999
Appointed Brook, Stephen Oliver as Secretary
20 October 1999
Appointed Summerskill, Romy Elizabeth as Director
20 October 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
20 October 1999
Resigned Luciene James Limited as Corporate Nominee Director
18 October 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 October 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3252455
Former controllers (1)
14 July 2017
Ceased RST Residential Investments Limited — Owns 75–100% of shares

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Limited Proposed for strike-offOwns 25–50% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
Acorn Southwark Investments Limited DissolvedOwns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited Owns 75–100% of shares
The Pavilion (SE1) Limited Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
Anchorwood Developments Limited With a receiver on a chargeOwns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
A.B. St Ives Limited Proposed for strike-offOwns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Hampshire Limited Owns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited This company Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited Owns 75–100% of shares
Waterloo Penthouse SE1 Limited DissolvedOwns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,765

Trend

Net Assets
(£5k) £0 £5k 2021 2022 2023 2024 2025 £3,765 (£3,765) (£3,765) £3,765 £3,765
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£3,765£3,765£3,765£3,765£3,765
Creditors (> 1 year)£0£0
Net Current Assets£3,765£3,765(£3,765)(£3,765)£3,765
Net Assets£3,765£3,765(£3,765)(£3,765)£3,765
Shareholder Funds£3,765£3,765(£3,765)(£3,765)£3,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
29 June 2026Micro company accounts30 September 2025
15 January 2026Confirmation statement with no updates31 December 2025
5 December 2025Appointment of a director
5 December 2025Termination of appointment of a secretary
Show all recent filings

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