112 Edith Road Limited

Active03999521 Private limited company
Incorporated
23 May 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Huanchen Liao
Serena Cook
Arezou Ovaici
Accounts type
Micro entity
Region
Greater London
Address
112 Edith Road
London
W14 9AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Liao, Huanchen
Director · Appointed 8 August 2024
Chinese
Born February 1999 (27)
Cook, Serena
Director · Appointed 20 August 2010
British
Born November 1985
Ovaici, Arezou
Director · Appointed 13 August 2010
British
Born June 1983 (43)
Mears, Graham Arthur Devenish
Director · Appointed 24 February 2010
British,South African
Born February 1972 (54)
Officer history (11 former)
8 August 2024
Appointed Liao, Huanchen as Director
21 February 2024
Resigned Benson, James Peter as Secretary
21 February 2024
Resigned Benson, James Peter as Director
20 August 2010
Appointed Cook, Serena as Director
13 August 2010
Appointed Ovaici, Arezou as Director
12 August 2010
Resigned Mcgrath, Adam James as Director
24 February 2010
Appointed Mcgrath, Adam James as Director
24 February 2010
Resigned Alex, Stephane as Director
24 February 2010
Resigned Mcgrath, Virginia Jean as Director
24 February 2010
Resigned Everett, Richard Edward Malven as Director
24 February 2010
Appointed Mears, Graham Arthur Devenish as Director
20 May 2003
Appointed Alex, Stephane as Director
7 October 2002
Resigned Presslaver, George as Director
9 January 2002
Appointed Mcgrath, Virginia Jean as Director
9 January 2002
Appointed Benson, James Peter as Secretary
8 November 2001
Resigned Cotton, Lawrence James as Secretary
8 November 2001
Resigned Cotton, Lawrence James as Director
12 July 2001
Appointed Everett, Richard Edward Malven as Director
23 May 2000
Appointed Cotton, Lawrence James as Secretary
23 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 May 2000
Appointed Cotton, Lawrence James as Director
23 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 May 2000
Appointed Presslaver, George as Director
23 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2000
Appointed Benson, James Peter as Director
23 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Fixed Assets£4,000£4,000£4,000£4,000£4,000
Current Assets£1,171£1,841£2,617£5,744£6,276
Creditors (< 1 year)£3,996
Creditors (> 1 year)£0£3,996£3,996£3,996£3,996
Net Current Assets(£2,825)£1,841£2,617£5,744£6,276
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates23 May 2026
23 June 2025Director's details changed
20 June 2025Micro company accounts31 May 2025
20 June 2025Appointment of a director
30 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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