93 Edith Road Management Company Limited

Company Name	93 Edith Road Management Company Limited
Director	Narinder Paul
Company Status	Active
Company Number	03251584
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Narinder Paul
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(27 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Radiologist
Country of Residence	Canada
Correspondence Address	93 Edith Road London W14 0TJ

Secretary Name	Akkorgroup Ltd (Corporation)
Status	Current
Appointed	27 July 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	17 Musard Road London W6 8NR

Director Name	Mr Richard David Standish Herbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard Cottage Forty Green Forty Green Road Beaconsfield Buckinghamshire HP9 1XS

Director Name	Mr Robin Michael Hobbs
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 01 July 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Saint Martins Square Chichester West Sussex PO19 1NR

Director Name	Anne Patricia Palmer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 August 1997)
Role	Secretary
Correspondence Address	93a Edith Road London W14 0TJ

Secretary Name	Anne Patricia Palmer
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 August 1997)
Role	Secretary
Correspondence Address	93a Edith Road London W14 0TJ

Director Name	Carl Warburton Von Doussa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1999)
Role	Accountant
Correspondence Address	61 Bute Gardens London W6 7DX

Secretary Name	Carl Warburton Von Doussa
Nationality	British
Status	Resigned
Appointed	27 August 1997(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1999)
Role	Chartered Accountant
Correspondence Address	61 Bute Gardens London W6 7DX

Secretary Name	Andrew Bott
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2001)
Role	Company Director
Correspondence Address	93a Edith Road London W14 0TJ

Secretary Name	Mr Robin Michael Hobbs
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Saint Martins Square Chichester West Sussex PO19 1NR

Director Name	Camilla Claire Francesca Musacchio
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 11 June 2023)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	93a Edith Road London W14 0TS

Director Name	Dr Hugh Arthur McLaren Tallini
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	93 Edith Road London W14 0TJ

Secretary Name	Dr Hugh Arthur McLaren Tallini
Status	Resigned
Appointed	01 July 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 2016)
Role	Company Director
Correspondence Address	93 Edith Road London W14 0TJ

Director Name	Richard Anthony Vincent
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2016)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	93 Edith Road London W14 0TJ

Director Name	Ms Gurpreet Khangura
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2023)
Role	Landlord
Country of Residence	England
Correspondence Address	Flat 6, Court 211 Worton Road Isleworth TW7 6DS

Director Name	Amit Kaushal
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2023)
Role	Finance
Country of Residence	England
Correspondence Address	6 Green Meadow Potters Bar EN6 1LL

Director Name	Mrs Shivani Kaushal
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 March 2024)
Role	Housewife
Country of Residence	United Arab Emirates
Correspondence Address	17 Musard Road London W6 8NR

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Gainsborough Properties Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 20 February 2004)
Correspondence Address	National House Ballafurt Lane Santon Douglas Isle Of Man IM4 1HA

Location

Registered Address	93 Edith Road London W14 0TJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Amit Kaushal 25.00% Ordinary
1 at £1	Camilla Musacchio 25.00% Ordinary
1 at £1	Hugh Tallini 25.00% Ordinary
1 at £1	Richard Vincent 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,680

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Filing History

11 September 2023	Termination of appointment of Amit Kaushal as a director on 23 August 2023 (1 page)
11 September 2023	Cessation of Amit Kaushal as a person with significant control on 23 August 2023 (1 page)
11 September 2023	Termination of appointment of Gurpreet Khangura as a director on 23 August 2023 (1 page)
11 September 2023	Director's details changed for Mrs Shivani Kaushal on 23 August 2023 (2 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
20 June 2023	Termination of appointment of Camilla Claire Francesca Musacchio as a director on 11 June 2023 (1 page)
26 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
29 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
18 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
9 August 2021	Appointment of Akkorgroup Ltd as a secretary on 27 July 2021 (2 pages)
3 June 2021	Second filing of Confirmation Statement dated 14 April 2021 (3 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021. (4 pages)
14 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
9 September 2020	Cessation of Camilla Claire Francesca Musacchio as a person with significant control on 6 April 2016 (1 page)
9 September 2020	Cessation of Gurpreet Khangura as a person with significant control on 6 April 2016 (1 page)
9 September 2020	Director's details changed for Amit Kaushal on 9 September 2020 (2 pages)
8 September 2020	Appointment of Ms Gurpreet Khangura as a director on 31 March 2016 (2 pages)
8 September 2020	Notification of Gurpreet Khangura as a person with significant control on 6 April 2016 (2 pages)
20 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
24 March 2019	Notification of Camilla Claire Francesca Musacchio as a person with significant control on 6 April 2016 (2 pages)
24 March 2019	Notification of Amit Kaushal as a person with significant control on 6 April 2016 (2 pages)
21 March 2019	Notification of Shivani Kaushal as a person with significant control on 24 October 2017 (2 pages)
16 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 April 2018	Confirmation statement made on 14 April 2018 with updates (5 pages)
14 April 2018	14/04/18 Statement of Capital gbp 4 (5 pages)
15 November 2017	Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016 (1 page)
15 November 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
15 November 2017	Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016 (1 page)
15 November 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
15 November 2017	Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016 (1 page)
15 November 2017	Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016 (1 page)
24 October 2017	Appointment of Mrs Shivani Kaushal as a director on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Shivani Kaushal as a director on 24 October 2017 (2 pages)
28 July 2017	Administrative restoration application (3 pages)
28 July 2017	Micro company accounts made up to 30 September 2015 (3 pages)
28 July 2017	Confirmation statement made on 18 September 2016 with updates (12 pages)
28 July 2017	Micro company accounts made up to 30 September 2015 (3 pages)
28 July 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 July 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 July 2017	Confirmation statement made on 18 September 2016 with updates (12 pages)
28 July 2017	Administrative restoration application (3 pages)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 April 2016	Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016 (1 page)
3 April 2016	Appointment of Amit Kaushal as a director on 3 April 2016 (2 pages)
3 April 2016	Appointment of Amit Kaushal as a director on 3 April 2016 (2 pages)
3 April 2016	Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016 (1 page)
20 February 2016	Director's details changed for Richard Anthony Vincent on 20 February 2016 (2 pages)
20 February 2016	Director's details changed for Richard Anthony Vincent on 20 February 2016 (2 pages)
19 February 2016	Director's details changed for Richard Anthony Vincent on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016 (1 page)
19 February 2016	Director's details changed for Richard Anthony Vincent on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 (2 pages)
19 February 2016	Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 (1 page)
19 February 2016	Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 (2 pages)
19 February 2016	Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 (1 page)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (4 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4 (4 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
19 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (4 pages)
19 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 4 (4 pages)
13 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 4 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
30 August 2012	Appointment of Richard Anthony Vincent as a director (2 pages)
30 August 2012	Appointment of Richard Anthony Vincent as a director (2 pages)
28 July 2012	Termination of appointment of Robin Hobbs as a director (1 page)
28 July 2012	Termination of appointment of Robin Hobbs as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 July 2012	Termination of appointment of Robin Hobbs as a secretary (1 page)
2 July 2012	Termination of appointment of Robin Hobbs as a secretary (1 page)
2 July 2012	Appointment of Dr Hugh Arthur Mclaren Tallini as a director (2 pages)
2 July 2012	Appointment of Dr Hugh Arthur Mclaren Tallini as a director (2 pages)
1 July 2012	Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary (1 page)
1 July 2012	Termination of appointment of Robin Hobbs as a secretary (1 page)
1 July 2012	Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary (1 page)
1 July 2012	Termination of appointment of Robin Hobbs as a secretary (1 page)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 October 2010	Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010 (2 pages)
26 October 2010	Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010 (2 pages)
26 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 August 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 October 2008	Return made up to 18/09/08; full list of members (4 pages)
7 October 2008	Return made up to 18/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 October 2007	Return made up to 18/09/07; no change of members (7 pages)
17 October 2007	Return made up to 18/09/07; no change of members (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 October 2006	Return made up to 18/09/06; full list of members (8 pages)
27 October 2006	Return made up to 18/09/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 October 2005	Return made up to 18/09/05; full list of members (8 pages)
24 October 2005	Return made up to 18/09/05; full list of members (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 November 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
12 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
15 October 2003	Return made up to 18/09/03; full list of members (8 pages)
15 October 2003	Return made up to 18/09/03; full list of members (8 pages)
20 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
20 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
9 January 2003	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2003	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 18/09/01; full list of members (8 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Return made up to 18/09/01; full list of members (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Secretary resigned (1 page)
26 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
11 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 September 1999	Return made up to 18/09/99; full list of members (6 pages)
17 September 1999	Return made up to 18/09/99; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
23 November 1998	Return made up to 18/09/98; full list of members (6 pages)
23 November 1998	Return made up to 18/09/98; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
10 September 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Ad 19/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Ad 19/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
18 September 1996	Incorporation (14 pages)
18 September 1996	Incorporation (14 pages)

93 Edith Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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