A & R Edelman Limited

Company Name	A & R Edelman Limited
Directors	Richard Winston Edelman and Isabel Claire Dobson
Company Status	Active
Company Number	03280816
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	First & 42nd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Richard Winston Edelman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	17 August 2001(4 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Current
Appointed	06 July 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Alison Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Consultancy
Correspondence Address	Flat 2 31 Belsize Avenue London NW3 2BL

Secretary Name	Miles Andrew Canning
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	31b Priory Road London NW6 4NN

Secretary Name	Gerhard Wolfgang Schwab
Nationality	German
Status	Resigned
Appointed	17 August 2001(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Berliner Strasse 6 61440 Oberursel Germany

Director Name	Mr James Hugh Thellusson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Mayfield Avenue London W4 1PN

Secretary Name	Robin Henry Payne
Nationality	British
Status	Resigned
Appointed	13 May 2002(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Garden Flat 72 Loftus Road London W12 7EL

Director Name	Jane Atkin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2006)
Role	Management Consultant
Correspondence Address	49 C British Grove Chiswick London W4 2NL

Director Name	Jane Ryan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2006)
Role	Accountant
Correspondence Address	Flat 11 Aria House 5 15 Newton Street London WC2B 5EN

Secretary Name	Mr Jared William Robinson
Status	Resigned
Appointed	23 May 2013(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Daniel J. Edelman Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,678,799
Gross Profit	£1,998,358
Net Worth	£2,191,401
Current Liabilities	£1,021,109

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

14 July 2023	Appointment of Mr Naveen Agarwal as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023 (1 page)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 30 June 2022 (20 pages)
17 October 2022	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 17 October 2022 (1 page)
1 July 2022	Accounts for a small company made up to 30 June 2021 (22 pages)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022 (1 page)
7 January 2022	Appointment of Mr Nick Hughes as a secretary on 7 January 2022 (2 pages)
30 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (18 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (18 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Director's details changed for Mrs Isabel Claire Dobson on 1 July 2015 (2 pages)
4 January 2016	Director's details changed for Richard Winston Edelman on 1 July 2015 (2 pages)
4 January 2016	Director's details changed for Mrs Isabel Claire Dobson on 1 July 2015 (2 pages)
4 January 2016	Director's details changed for Richard Winston Edelman on 1 July 2015 (2 pages)
4 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
19 April 2015	Full accounts made up to 30 June 2014 (15 pages)
19 April 2015	Full accounts made up to 30 June 2014 (15 pages)
16 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
23 October 2014	Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 (1 page)
12 June 2014	Full accounts made up to 30 June 2013 (15 pages)
12 June 2014	Full accounts made up to 30 June 2013 (15 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
12 June 2013	Full accounts made up to 30 June 2012 (15 pages)
12 June 2013	Full accounts made up to 30 June 2012 (15 pages)
23 May 2013	Appointment of Mr Jared William Robinson as a secretary (1 page)
23 May 2013	Appointment of Mr Jared William Robinson as a secretary (1 page)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 30 June 2011 (15 pages)
6 July 2012	Full accounts made up to 30 June 2011 (15 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
4 April 2011	Full accounts made up to 30 June 2010 (14 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Full accounts made up to 30 June 2009 (14 pages)
14 July 2010	Full accounts made up to 30 June 2009 (14 pages)
16 December 2009	Director's details changed for Richard Winston Edelman on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Richard Winston Edelman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Isabel Claire Dobson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Isabel Claire Dobson on 15 December 2009 (2 pages)
14 October 2009	Full accounts made up to 30 June 2008 (14 pages)
14 October 2009	Full accounts made up to 30 June 2008 (14 pages)
5 February 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 30 June 2007 (7 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
11 December 2008	Return made up to 20/11/08; full list of members (3 pages)
9 December 2008	Company name changed first & 42ND LIMITED\certificate issued on 09/12/08 (2 pages)
9 December 2008	Company name changed first & 42ND LIMITED\certificate issued on 09/12/08 (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from haymarket house 28-29 haymarket london SW1Y 4SP (1 page)
4 June 2008	Registered office changed on 04/06/2008 from haymarket house 28-29 haymarket london SW1Y 4SP (1 page)
14 January 2008	Return made up to 20/11/07; full list of members (2 pages)
14 January 2008	Return made up to 20/11/07; full list of members (2 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Return made up to 20/11/06; full list of members (2 pages)
14 December 2006	Return made up to 20/11/06; full list of members (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
12 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
12 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
27 January 2006	Return made up to 20/11/05; full list of members (2 pages)
27 January 2006	Return made up to 20/11/05; full list of members (2 pages)
8 June 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
8 June 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
20 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 December 2004	Return made up to 20/11/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
23 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
2 September 2003	Declaration of assistance for shares acquisition (8 pages)
2 September 2003	Declaration of assistance for shares acquisition (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 February 2003	Declaration of assistance for shares acquisition (5 pages)
26 February 2003	Declaration of assistance for shares acquisition (5 pages)
26 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
6 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
3 April 2002	Return made up to 20/11/01; full list of members (6 pages)
3 April 2002	Return made up to 20/11/01; full list of members (6 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
11 October 2001	Registered office changed on 11/10/01 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
11 October 2001	Secretary resigned (1 page)
28 August 2001	Declaration of assistance for shares acquisition (4 pages)
28 August 2001	Auditor's resignation (2 pages)
28 August 2001	Declaration of assistance for shares acquisition (4 pages)
28 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 August 2001	Auditor's resignation (2 pages)
28 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
28 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (6 pages)
1 December 1999	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 December 1998	Return made up to 20/11/98; no change of members (4 pages)
1 December 1998	Return made up to 20/11/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
8 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 (6 pages)
8 December 1997	Return made up to 20/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 (6 pages)
13 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 April 1997	Ad 03/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Ad 03/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New director appointed (2 pages)
20 November 1996	Incorporation (18 pages)
20 November 1996	Incorporation (18 pages)

A & R Edelman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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