61 Edbrooke Road Limited

Active05859349 Private limited company
Incorporated
27 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Kieran Anthony Smith
Conall Eoin White
Accounts type
Micro entity
Region
Greater London
Address
102 Woodstock Road
London
W4 1EG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Kieran Anthony
Director · Appointed 2 March 2026
British
Born May 2000 (26)
White, Conall Eoin
Director · Appointed 23 May 2022
Irish
Born February 2001 (25)
Secretary · Appointed 27 June 2006
British
Director · Appointed 27 June 2006
British
Born March 1972 (54)
Officer history (4 former)
2 March 2026
Appointed Smith, Kieran Anthony as Director
2 March 2026
Resigned Watts, Karl Russell as Director
2 March 2026
Resigned Watts, Lucinda Sally as Director
23 May 2022
Appointed White, Conall Eoin as Director
23 May 2022
Resigned Lane, Jacqueline Joyce as Director
27 June 2006
Appointed Maze, Karen Patricia Davidson as Secretary
27 June 2006
Appointed Maze, Karen Patricia Davidson as Director
27 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 2006
Appointed Lane, Jacqueline Joyce as Director
27 June 2006
Appointed Watts, Karl Russell as Director
27 June 2006
Appointed Watts, Lucinda Sally as Director

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

Net Assets
£3
Balance sheet detail
2025
Fixed Assets£15,836
Creditors (< 1 year)£15,833
Net Current Assets(£15,833)
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts30 June 2026
5 March 2026Termination of appointment of a director
5 March 2026Termination of appointment of a director
7 January 2026Micro company accounts30 June 2025
16 June 2025Confirmation statement with updates5 June 2025
Show all recent filings

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