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61 Edbrooke Road Limited

61 Edbrooke Road Limited is an active company incorporated on 27 June 2006 with the registered office located in London, Greater London. 61 Edbrooke Road Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05859349
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
102 Woodstock Road
London
W4 1EG
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 104 Southover London N12 7HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1972 • Architect
Director • British • Lives in UK • Born in Nov 1963
Director • English • Lives in England • Born in May 1960
Director • Irish • Lives in England • Born in Feb 2001
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sulgrave Estates Limited
Lucinda Sally Watts and are mutual people.
Active
Karen Maze Interiors Limited
Karen Patricia Davidson Maze is a mutual person.
Active
109 Devonport Road Freehold Limited
Lucinda Sally Watts is a mutual person.
Active
Canin Property Ltd
Conall Eoin White is a mutual person.
Active
Railmotive Limited
Karl Russell Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.84K
Same as previous period
Total Liabilities
-£15.83K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Jacqueline Joyce Lane Resigned
3 Years Ago on 23 May 2022
Mr Conall Eoin White Appointed
3 Years Ago on 23 May 2022
Ms Karen Patricia Davidson Maze Details Changed
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 14 June 2022 with updates
Submitted on 14 Jun 2022
Appointment of Mr Conall Eoin White as a director on 23 May 2022
Submitted on 23 May 2022
Termination of appointment of Jacqueline Joyce Lane as a director on 23 May 2022
Submitted on 23 May 2022
Secretary's details changed for Ms Karen Patricia Davidson Maze on 16 March 2022
Submitted on 7 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year