Company information:
Edison Road Management Limited (No: 03860841)
Address: 1 FREDERICK PLACE, LONDON, N8 8AF, ENGLAND
Status: Active
Incorporated: 18-Oct-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Dec-2008 )
Current Director: MELANIE JAYNE OMIROU ( DOB: Jan-1977 From: Mar-2010 )
Current Secretary: METTE BLACKMORE ( From: May-2017 )
Current Secretary: CHRISTINA ANNA MASSOS ( From: May-2017 )
Resigned Director: KYLA CAMPBELL ( From: May-2007 To: Aug-2009 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: ROMY ELIZABETH SUMMERSKILL ( DOB: Jan-1967 From: Oct-1999 To: Mar-2010 )
Resigned Secretary: STEPHEN OLIVER BROOK ( DOB: May-1951 From: Oct-1999 To: Mar-2000 )
Resigned Secretary: KYLA CAMPBELL ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Dec-2008 To: May-2017 )
Resigned Secretary: BRIDGET MULLARKEY ( DOB: Jun-1967 From: Mar-2000 To: Dec-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Rst Investments Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-14)
Rst Residential Investments Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-14)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | 3,765 | 3,765 | 3,765 | 3,765 | 3765.0,3765.0,3765.0,3765.0 |
| Total assets less current liabilities | 3,765 | 3,765 | 3,765 | 3,765 | 3765.0,3765.0,3765.0,3765.0 |
| Net assets (liabilities) | 3,765 | 3,765 | 3,765 | 3,765 | 3765.0,3765.0,3765.0,3765.0 |
| Equity / share capital and reserves | 3,765 | 3,765 | 3,765 | 3,765 | 3765.0,3765.0,3765.0,3765.0 |