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EDISON ROAD MANAGEMENT LIMITED

Company number 03860841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 7 May 2024
14 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 6 October 2022
22 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
17 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2021
07 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Aug 2017 PSC02 Notification of Rst Investments Limited as a person with significant control on 14 July 2017
10 Aug 2017 PSC07 Cessation of Rst Residential Investments Limited as a person with significant control on 14 July 2017
06 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
30 May 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017
30 May 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017
30 May 2017 CH01 Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017