95 Edith Road Limited

Company Name	95 Edith Road Limited
Company Status	Active
Company Number	03191251
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Maria Del Rosario Salgado
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 June 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Executive Officer
Country of Residence	England
Correspondence Address	Flat 3 95 Edith Road London W14 0TJ

Secretary Name	Miss Maria Del Rosario Salgado
Nationality	Spanish
Status	Current
Appointed	17 June 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Executive Officer
Country of Residence	England
Correspondence Address	Flat 3 95 Edith Road London W14 0TJ

Director Name	Mr Carlos Posadas
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Filipino
Status	Current
Appointed	16 January 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Edith Road London

Secretary Name	Mr Carlos Posadas
Status	Current
Appointed	16 January 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	95 Edith Road London W14 0TJ

Secretary Name	Mr Mitul Lad
Status	Current
Appointed	21 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	95a Edith Road London W14 0TJ

Secretary Name	Mr Chris Charlton
Status	Current
Appointed	27 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	95a Edith Road London W14 0TJ

Director Name	Mr Chris Charlton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Finance
Country of Residence	England
Correspondence Address	95a Edith Road London W14 0TJ

Director Name	Andrew John Gailey Hamilton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Post Office Bishopstone Village Seaford East Sussex BN25 2UD

Director Name	Jonathan Michael Jacob
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Solicitor
Correspondence Address	67 Eskdale Avenue Chesham Buckinghamshire HP5 3AY

Secretary Name	Andrew John Gailey Hamilton
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office Bishopstone Village Seaford East Sussex BN25 2UD

Director Name	Lila Isobel Cooper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2005)
Role	Administrator
Correspondence Address	95 Edith Road London W14 0TJ

Director Name	Katherine Margaret Elizabeth Morrison
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1998)
Role	Scientist
Correspondence Address	Flat 2 95 Edith Road West Kensington London W14 0TJ

Secretary Name	Lila Isobel Cooper
Nationality	British
Status	Resigned
Appointed	14 March 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2005)
Role	Administrator
Correspondence Address	95 Edith Road London W14 0TJ

Director Name	David Samuel Goldstone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Chartered Surveyor
Correspondence Address	95a Edith Road West Kensington London W14 0TJ

Director Name	James Ossian Benjamin Shine
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2004)
Role	Journalist
Correspondence Address	95a Edith Road London W14 0TJ

Director Name	Zoe Louise Shine
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2004)
Role	Publisher
Correspondence Address	95a Edith Road London W14 0TJ

Director Name	Felicity Wills
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2006(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2011)
Role	Stewardess
Country of Residence	England
Correspondence Address	Riviera Bolney Road Henley On Thames Oxon RG9 3NS

Director Name	Sofia Malmquist
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 May 2006(10 years after company formation)
Appointment Duration	10 years, 9 months (resigned 21 February 2017)
Role	International Model
Country of Residence	England
Correspondence Address	95 Edith Road London W14 0TJ

Secretary Name	Sofia Malmquist
Nationality	Swedish
Status	Resigned
Appointed	13 May 2006(10 years after company formation)
Appointment Duration	10 years, 9 months (resigned 22 February 2017)
Role	W14 0tj
Country of Residence	England
Correspondence Address	95 Edith Road London W14 0TJ

Secretary Name	Emma Louise Adams
Nationality	British
Status	Resigned
Appointed	13 May 2006(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2011)
Role	Analyst
Correspondence Address	95 Edith Road London W14 0TJ

Director Name	Mr Barry Mangan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2011(15 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	95d Edith Road London W14 0TJ

Secretary Name	Mr Barry Mangan
Status	Resigned
Appointed	01 October 2011(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2011)
Role	Company Director
Correspondence Address	95d Edith Road London W14 0TJ

Secretary Name	Ms Clare Elizabeth Gosling
Status	Resigned
Appointed	10 October 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	95d Edith Road London W14 0TJ

Secretary Name	Mr Barry Mangan
Status	Resigned
Appointed	10 October 2011(15 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 December 2018)
Role	Company Director
Correspondence Address	95d Edith Road London W14 0TJ

Director Name	Clare Elizabeth Gosling
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(15 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	95a Edith Road London U.K. W14 0TJ

Director Name	Mr Chris Charlton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2017(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	202 Bankside Lofts 65 Hilton Street London SE1 9JL

Secretary Name	Mr Chris Charlton
Status	Resigned
Appointed	22 February 2017(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2021)
Role	Company Director
Correspondence Address	202 Bankside Lofts 65 Hilton Street London SE1 9JL

Secretary Name	Mr Richard Ireland
Status	Resigned
Appointed	01 January 2018(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2021)
Role	Company Director
Correspondence Address	95a Edith Road London W14 0TJ

Director Name	Mr Richard Anthony Ireland
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2021)
Role	Historic Building Consultant
Country of Residence	United Kingdom
Correspondence Address	95a Edith Road London W14 0TJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	London And Oxford Properties Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 21 April 2006)
Correspondence Address	1 Wey Court Mary Road Guildford Surrey GU1 4QU

Location

Registered Address	95a Edith Road London W14 0TJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Barry Mangan 25.00% Ordinary
1 at £1	Claire Elizabeth Gosling 25.00% Ordinary
1 at £1	Maria Del Rosario Salgado 25.00% Ordinary
1 at £1	Sophia Malmquist 25.00% Ordinary

Financials

Year	2014
Net Worth	£98
Cash	£98

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

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

Filing History

15 June 2023	Director's details changed for Mr Mitul Ladd on 15 June 2023 (2 pages)
15 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
14 February 2022	Appointment of Mr Mitul Ladd as a director on 14 February 2022 (2 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
29 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
29 April 2021	Termination of appointment of Richard Ireland as a secretary on 29 April 2021 (1 page)
29 April 2021	Appointment of Mr Chris Charlton as a director on 29 April 2021 (2 pages)
27 April 2021	Appointment of Mr Mitul Lad as a secretary on 21 April 2021 (2 pages)
27 April 2021	Termination of appointment of Chris Charlton as a secretary on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Chris Charlton as a secretary on 27 April 2021 (2 pages)
27 April 2021	Termination of appointment of Richard Anthony Ireland as a director on 27 April 2021 (1 page)
27 April 2021	Termination of appointment of Chris Charlton as a director on 27 April 2021 (1 page)
22 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
13 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
29 January 2019	Appointment of Mr Carlos Posadas as a director on 16 January 2019 (2 pages)
28 January 2019	Registered office address changed from 95D Edith Road London W14 0TJ to 95a Edith Road London W14 0TJ on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Carlos Posadas as a secretary on 16 January 2019 (2 pages)
28 January 2019	Termination of appointment of Barry Mangan as a director on 16 January 2019 (1 page)
28 January 2019	Appointment of Mr Richard Anthony Ireland as a director on 16 January 2019 (2 pages)
3 December 2018	Termination of appointment of Barry Mangan as a secretary on 3 December 2018 (1 page)
3 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
5 November 2018	Appointment of Mr Richard Ireland as a secretary on 1 January 2018 (2 pages)
30 October 2018	Termination of appointment of Clare Elizabeth Gosling as a director on 1 January 2018 (1 page)
30 October 2018	Termination of appointment of Clare Elizabeth Gosling as a secretary on 1 January 2018 (1 page)
24 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 February 2017	Appointment of Mr Chris Charlton as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 (1 page)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 February 2017	Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Sofia Malmquist as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Sofia Malmquist as a director on 21 February 2017 (1 page)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 February 2017	Appointment of Mr Chris Charlton as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Sofia Malmquist as a secretary on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Chris Charlton as a secretary on 22 February 2017 (2 pages)
22 February 2017	Appointment of Mr Chris Charlton as a secretary on 22 February 2017 (2 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4 (8 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 4 (8 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (8 pages)
4 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4 (8 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 4 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Director's details changed for Sofia Malmquist on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Sofia Malmquist on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Clare Elizabeth Gosling on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Clare Elizabeth Gosling on 25 February 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Appointment of Ms Clare Elizabeth Gosling as a secretary (1 page)
6 March 2012	Termination of appointment of Barry Mangan as a secretary (1 page)
6 March 2012	Appointment of Ms Clare Elizabeth Gosling as a secretary (1 page)
6 March 2012	Termination of appointment of Barry Mangan as a secretary (1 page)
30 January 2012	Appointment of Mr Barry Mangan as a director (2 pages)
30 January 2012	Appointment of Mr Barry Mangan as a director (2 pages)
29 January 2012	Termination of appointment of Felicity Wills as a director (1 page)
29 January 2012	Termination of appointment of Emma Adams as a secretary (1 page)
29 January 2012	Termination of appointment of Felicity Wills as a director (1 page)
29 January 2012	Termination of appointment of Emma Adams as a secretary (1 page)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 December 2011	Appointment of Clare Elizabeth Gosling as a director (2 pages)
8 December 2011	Appointment of Mr Barry Mangan as a secretary (1 page)
8 December 2011	Appointment of Mr Barry Mangan as a secretary (1 page)
8 December 2011	Appointment of Clare Elizabeth Gosling as a director (2 pages)
28 November 2011	Appointment of Mr Barry Mangan as a secretary (1 page)
28 November 2011	Appointment of Mr Barry Mangan as a secretary (1 page)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Director's details changed for Sofia Malmquist on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Felicity Wills on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Miss Maria Del Rosario Salgado on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Sofia Malmquist on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Felicity Wills on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Miss Maria Del Rosario Salgado on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Miss Maria Del Rosario Salgado on 1 February 2010 (2 pages)
5 May 2010	Director's details changed for Sofia Malmquist on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Felicity Wills on 1 January 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 April 2010	Annual return made up to 11 February 2009 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 11 February 2009 with a full list of shareholders (5 pages)
11 March 2009	Director and secretary's change of particulars / maria salgado / 07/03/2009 (1 page)
11 March 2009	Director and secretary's change of particulars / maria salgado / 07/03/2009 (1 page)
9 March 2009	Director and secretary's change of particulars / maria salgado / 07/03/2009 (1 page)
9 March 2009	Director and secretary's change of particulars / maria salgado / 07/03/2009 (1 page)
8 March 2009	Director and secretary's change of particulars / maria llorente / 07/03/2009 (1 page)
8 March 2009	Director and secretary's change of particulars / maria llorente / 07/03/2009 (1 page)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Director and secretary's change of particulars / maria llorente / 17/02/2009 (1 page)
18 February 2009	Director and secretary's change of particulars / maria llorente / 17/02/2009 (1 page)
10 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2008	Return made up to 11/02/08; full list of members (3 pages)
12 February 2008	Return made up to 11/02/08; full list of members (3 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
6 July 2006	Return made up to 26/04/06; full list of members (6 pages)
6 July 2006	Return made up to 26/04/06; full list of members (6 pages)
21 June 2006	Amended accounts made up to 30 April 2006 (1 page)
21 June 2006	Amended accounts made up to 30 April 2006 (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New secretary appointed;new director appointed (2 pages)
22 May 2006	New secretary appointed (2 pages)
4 August 2005	Return made up to 26/04/05; full list of members (6 pages)
4 August 2005	Return made up to 26/04/05; full list of members (6 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 32 gastein road london W6 8LU (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 32 gastein road london W6 8LU (1 page)
31 March 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
31 March 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 May 2004	Return made up to 26/04/04; full list of members (8 pages)
20 May 2004	Return made up to 26/04/04; full list of members (8 pages)
10 September 2003	Registered office changed on 10/09/03 from: 95A edith road london W14 0TJ (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 95A edith road london W14 0TJ (1 page)
24 August 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
24 August 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
30 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Registered office changed on 05/06/03 from: 95 edith road london W14 0TJ (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: 95 edith road london W14 0TJ (2 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2002 (4 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2001 (4 pages)
20 May 2003	Return made up to 26/04/00; change of members (8 pages)
20 May 2003	Return made up to 26/04/99; change of members; amend (8 pages)
20 May 2003	Return made up to 26/04/01; full list of members (8 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2000 (4 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2000 (4 pages)
20 May 2003	Total exemption full accounts made up to 30 April 1999 (4 pages)
20 May 2003	Return made up to 26/04/01; full list of members (8 pages)
20 May 2003	Return made up to 26/04/02; no change of members (6 pages)
20 May 2003	Total exemption full accounts made up to 30 April 1999 (4 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2001 (4 pages)
20 May 2003	Return made up to 26/04/99; change of members; amend (8 pages)
20 May 2003	Return made up to 26/04/00; change of members (8 pages)
20 May 2003	Return made up to 26/04/02; no change of members (6 pages)
20 May 2003	Total exemption full accounts made up to 30 April 2002 (4 pages)
14 May 2003	Restoration by order of the court (1 page)
14 May 2003	Restoration by order of the court (1 page)
13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
24 May 1999	Return made up to 26/04/99; full list of members (6 pages)
24 May 1999	Return made up to 26/04/99; full list of members (6 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
8 June 1998	Full accounts made up to 25 April 1998 (12 pages)
8 June 1998	Full accounts made up to 25 April 1997 (12 pages)
8 June 1998	Full accounts made up to 25 April 1997 (12 pages)
8 June 1998	Full accounts made up to 25 April 1998 (12 pages)
3 June 1998	Registered office changed on 03/06/98 from: sardinia house 52 lincoln's inn fields london W14 0TJ (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sardinia house 52 lincoln's inn fields london W14 0TJ (1 page)
18 May 1998	Ad 15/03/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 May 1998	Ad 15/03/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
4 June 1997	Return made up to 26/04/97; full list of members (6 pages)
4 June 1997	Return made up to 26/04/97; full list of members (6 pages)
23 May 1997	Ad 28/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 May 1997	Ad 28/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
13 May 1996	New secretary appointed (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New secretary appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
26 April 1996	Incorporation (17 pages)
26 April 1996	Incorporation (17 pages)

95 Edith Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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