399 Edgware Road Management Company Limited

Active08949706 Private company limited by guarantee
Incorporated
20 March 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Joseph Edward Emly
Accounts type
Dormant
Region
Greater London
Address
3 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Emly, Joseph Edward
Director · Appointed 25 July 2025
British
Born January 1987 (39)
Officer history (15 former)
25 July 2025
Resigned Ginn, Edward Frederick as Director
25 July 2025
Appointed Emly, Joseph Edward as Director
17 December 2024
Appointed Ginn, Edward Frederick as Director
17 December 2024
Resigned Ls Company Secretaries Limited as Corporate Secretary
17 December 2024
17 December 2024
Resigned Richardson, George Mark as Director
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Richardson, George Mark as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
31 March 2018
14 March 2018
Appointed Chambers, Richard Leonard Douglas as Director
21 November 2016
Resigned Martin, Laurence William as Director
8 February 2016
Appointed Upton, Richard as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
20 March 2014
Appointed Ratsey, Helen Maria as Secretary
20 March 2014
Resigned Ovalsec Limited as Corporate Director
20 March 2014
Appointed Martin, Laurence William as Director
20 March 2014
Appointed Ovalsec Limited as Corporate Director
20 March 2014
Appointed Trench, Duncan Alexander Knights as Director
20 March 2014
Resigned Oval Nominees Limited as Corporate Director
20 March 2014
Appointed Weiner, Matthew Simon as Director
20 March 2014
Appointed Oval Nominees Limited as Corporate Director
20 March 2014
Appointed Shepherd, Marcus Owen 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
£1
no change
Balance sheet detail
2022
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates7 April 2026
4 March 2026Accounts for a dormant company31 March 2025
16 October 2025Director's details changed
18 August 2025Registered office address changed
29 July 2025Registered office address changed
Show all recent filings

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