103 Edith Road Limited

Company Name	103 Edith Road Limited
Directors	Firdous Hassanally Chagani and Hugo George Brown
Company Status	Active
Company Number	02337307
Category	Private Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Firdous Hassanally Chagani
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	103 Edith Road London W14 0TJ

Secretary Name	Mr Firdous Hassanally Chagani
Nationality	British
Status	Current
Appointed	16 June 2008(19 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	103 Edith Road London W14 0TJ

Director Name	Mrs Hugo George Brown
Date of Birth	May 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Sumner Place London SW7 3EG

Director Name	Miss Louise Gina Wheldon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1994)
Role	Researcher Television
Correspondence Address	103 Edith Road London W14 0TJ

Director Name	Mr Mark David Osborn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years after company formation)
Appointment Duration	5 years (resigned 14 February 1997)
Role	Accountant
Correspondence Address	5 Kingsgate Court 11 Kings Road Westcliff-On-Sea Essex Ss0

Director Name	Mr Alan George Plater
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years after company formation)
Appointment Duration	21 years, 9 months (resigned 23 October 2013)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	New Yatt Farm New Yatt Whitney Oxfordshire OX29 6TQ

Secretary Name	Mr Firdous Hassanally Chagani
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 years after company formation)
Appointment Duration	10 years (resigned 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Edith Road London W14 0TJ

Director Name	Ms Alison Bronwen Puhar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1997(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2000)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2 Jubilee Terrace Burlington Road London SW6 4NT

Director Name	Simon Newton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 April 2008)
Role	Chartered Accountant
Correspondence Address	103 Edith Road London W14 0TJ

Secretary Name	Simon Newton
Nationality	British
Status	Resigned
Appointed	22 January 2002(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 24 April 2008)
Role	Accountant
Correspondence Address	103 Edith Road London W14 0TJ

Director Name	Ms Amanda Elizabeth Baird
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(24 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2021)
Role	Business Manager,Bbc Wordwide
Country of Residence	United Kingdom
Correspondence Address	103a Edith Road London W14 0TJ

Location

Registered Address	103 Edith Road West Kensington London W14 0TJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Baird 25.00% Ordinary
1 at £1	Mr F.h. Chagani 25.00% Ordinary
1 at £1	Mr Simon James Newton 25.00% Ordinary
1 at £1	Mrs M.f. Chagani 25.00% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£9
Current Liabilities	£2,576

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Filing History

30 January 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
8 February 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
8 February 2022	Appointment of Mrs Hugo George Brown as a director on 24 June 2021 (2 pages)
8 February 2022	Termination of appointment of Amanda Elizabeth Baird as a director on 23 June 2021 (1 page)
11 October 2021	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
1 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
1 February 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
27 September 2020	Change of details for Mr Firdous Hasssanally Chagani as a person with significant control on 27 September 2020 (2 pages)
15 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
7 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
28 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
28 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (5 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (5 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (5 pages)
20 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (6 pages)
20 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (6 pages)
14 January 2014	Appointment of Ms Amanda Elizabeth Baird as a director (2 pages)
14 January 2014	Appointment of Ms Amanda Elizabeth Baird as a director (2 pages)
27 November 2013	Termination of appointment of Alan Plater as a director (1 page)
27 November 2013	Termination of appointment of Alan Plater as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Alan George Plater on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Firdous Hasssanally Chagani on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Firdous Hasssanally Chagani on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Alan George Plater on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2009	Return made up to 23/01/09; full list of members (4 pages)
11 March 2009	Return made up to 23/01/09; full list of members (4 pages)
1 July 2008	Secretary appointed firdous hassanally chagani (2 pages)
1 July 2008	Secretary appointed firdous hassanally chagani (2 pages)
25 April 2008	Appointment terminated secretary simon newton (1 page)
25 April 2008	Appointment terminated director simon newton (1 page)
25 April 2008	Appointment terminated secretary simon newton (1 page)
25 April 2008	Appointment terminated director simon newton (1 page)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 February 2008	Return made up to 23/01/08; full list of members (3 pages)
11 February 2008	Return made up to 23/01/08; full list of members (3 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 March 2007	Return made up to 23/01/07; full list of members (3 pages)
2 March 2007	Return made up to 23/01/07; full list of members (3 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 March 2006	Return made up to 23/01/06; full list of members (3 pages)
3 March 2006	Return made up to 23/01/06; full list of members (3 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
12 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 February 2005	Return made up to 23/01/05; full list of members (8 pages)
14 February 2005	Return made up to 23/01/05; full list of members (8 pages)
7 February 2004	Return made up to 23/01/04; full list of members (8 pages)
7 February 2004	Return made up to 23/01/04; full list of members (8 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
18 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 March 2001	Full accounts made up to 30 June 2000 (7 pages)
22 March 2001	Full accounts made up to 30 June 2000 (7 pages)
2 March 2001	Return made up to 23/01/01; full list of members (8 pages)
2 March 2001	Return made up to 23/01/01; full list of members (8 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
2 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Full accounts made up to 30 June 1999 (7 pages)
2 March 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Full accounts made up to 30 June 1999 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (8 pages)
25 April 1999	Full accounts made up to 30 June 1998 (8 pages)
24 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (8 pages)
21 April 1998	Full accounts made up to 30 June 1997 (8 pages)
16 March 1998	Return made up to 23/01/98; full list of members (6 pages)
16 March 1998	Return made up to 23/01/98; full list of members (6 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
5 February 1997	Return made up to 23/01/97; full list of members (6 pages)
5 February 1997	Return made up to 23/01/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 30 June 1996 (8 pages)
5 February 1997	Full accounts made up to 30 June 1996 (8 pages)
7 April 1996	Full accounts made up to 30 June 1995 (8 pages)
7 April 1996	Full accounts made up to 30 June 1995 (8 pages)
21 February 1996	Return made up to 23/01/96; full list of members (6 pages)
21 February 1996	Return made up to 23/01/96; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
18 April 1995	Return made up to 23/01/95; full list of members (6 pages)
18 April 1995	Return made up to 23/01/95; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
23 January 1989	Incorporation (20 pages)
23 January 1989	Incorporation (20 pages)

103 Edith Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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