EDISON ROAD MANAGEMENT LIMITED

1 FREDERICK PLACE, LONDON  N8 8AF
  • Active
  • Private Limited Company
  • Company No. 03860841
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDISON ROAD MANAGEMENT LIMITED was incorporated on Monday, October 18, 1999 as a Private Limited Company with registered address in LONDON. EDISON ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 11 months and 1 day.

Name EDISON ROAD MANAGEMENT LIMITED
Company number 03860841
Company type Private Limited Company
Incorporation date 18 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FREDERICK PLACE
LONDON
N8 8AF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rst Investments Limited 4 Borough High Street, SE1 9QR Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rst Residential Investments Limited 4 Borough High Street, SE1 9QR Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
EDISON ROAD MANAGEMENT LIMITED 18 Oct 1999