Edith Management Limited

Company Name	Edith Management Limited
Company Status	Active
Company Number	03440424
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Sergio Tota
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Current
Appointed	10 September 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	6 Edith Road West Kensington London W14 9BA

Director Name	Mr Alexander Robert Fraser Moss
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(17 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Edith Road West Kensington London W14 9BA

Director Name	Ms Patricia Carolina Castro Gleeson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 2, Gerridge Court Gerridge Street London SE1 7QF

Director Name	Ms Chunlei Zhou
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	6 Edith Road West Kensington London W14 9BA

Director Name	Andrew Anstey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Marketing Manager
Correspondence Address	Flat 4 6 Edith Road London W14 9BA

Director Name	Anne King
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Unemployed
Correspondence Address	Flat 1 6 Edith Road West Kensington London W14 9BA

Director Name	Charles Dominic Bamford Sandy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	13 Brocklebank Road London SW18 3AP

Secretary Name	Shalni Tayal
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 6 Edith Road West Kensington London W14 9BA

Director Name	Snjolang Inga Straw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2001)
Role	Textile Designer
Correspondence Address	Flat 2 6 Edith Road London W14 9BA

Director Name	Elinor Wynne Lloyd
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2006)
Role	Self-Employed Teacher
Correspondence Address	Flat 1 6 Edith Road London W14 9BA

Director Name	Paul Francis Divito
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2001)
Role	Investment Banker
Correspondence Address	Flat 3 6 Edith Road London W14 9BA

Secretary Name	Elinor Wynne Lloyd
Nationality	British
Status	Resigned
Appointed	06 November 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2006)
Role	Self-Employed Teacher
Correspondence Address	Flat 1 6 Edith Road London W14 9BA

Director Name	Jacqueline Noelle McCouat
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2006)
Role	Management Consultant
Correspondence Address	Flat 2 6 Edith Road London W14 9BA

Director Name	Ismael Rahim Balaky
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(3 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 21 July 2022)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 3 6 Edith Road West Kensington London W14 9BA

Director Name	Mario Kaiser
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 February 2006(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2015)
Role	Architect
Country of Residence	England
Correspondence Address	6 Edith Road Flat 2 London W14 9BA

Director Name	Alvaro Guerrero Morras
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2006(8 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 July 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Edith Road London W14 9BA

Director Name	Lina Abouzeid
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(9 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Edith Road London W14 9BA

Secretary Name	Ismael Rahim Balaky
Nationality	British
Status	Resigned
Appointed	26 October 2006(9 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 6 Edith Road West Kensington London W14 9BA

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	6 Edith Road West Kensington London W14 9BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexander Moss 25.00% Ordinary
1 at £1	Ismael Rahim Balaky 25.00% Ordinary
1 at £1	Patricia Castro 25.00% Ordinary
1 at £1	Sergio Tota 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,003
Cash	£3,648
Current Liabilities	£649

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
27 September 2023	Director's details changed for Mr Sergio Tota on 1 September 2023 (2 pages)
27 September 2023	Director's details changed for Ms Patricia Carolina Castro Gleeson on 15 September 2023 (2 pages)
23 May 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
25 September 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
27 July 2022	Appointment of Ms Chunlei Zhou as a director on 27 July 2022 (2 pages)
27 July 2022	Notification of Sergio Tota as a person with significant control on 21 July 2022 (2 pages)
21 July 2022	Termination of appointment of Ismael Rahim Balaky as a secretary on 21 July 2022 (1 page)
21 July 2022	Termination of appointment of Ismael Rahim Balaky as a director on 21 July 2022 (1 page)
21 July 2022	Cessation of Ismael Rahim Balaky as a person with significant control on 21 July 2022 (1 page)
9 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
21 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
13 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
16 January 2019	Appointment of Ms Patricia Carolina Castro Gleeson as a director on 4 January 2019 (2 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 October 2015	Termination of appointment of Lina Abouzeid as a director on 1 September 2015 (1 page)
15 October 2015	Appointment of Mr Alexander Robert Fraser Moss as a director on 10 September 2015 (2 pages)
15 October 2015	Termination of appointment of Mario Kaiser as a director on 1 September 2015 (1 page)
15 October 2015	Appointment of Mr Alexander Robert Fraser Moss as a director on 10 September 2015 (2 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (6 pages)
15 October 2015	Termination of appointment of Mario Kaiser as a director on 1 September 2015 (1 page)
15 October 2015	Termination of appointment of Mario Kaiser as a director on 1 September 2015 (1 page)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (6 pages)
15 October 2015	Termination of appointment of Lina Abouzeid as a director on 1 September 2015 (1 page)
15 October 2015	Appointment of Mr Sergio Tota as a director on 10 September 2015 (2 pages)
15 October 2015	Termination of appointment of Lina Abouzeid as a director on 1 September 2015 (1 page)
15 October 2015	Appointment of Mr Sergio Tota as a director on 10 September 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (6 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (6 pages)
21 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4 (6 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
13 July 2011	Termination of appointment of Alvaro Guerrero Morras as a director (1 page)
13 July 2011	Termination of appointment of Alvaro Guerrero Morras as a director (1 page)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Director Alvaro Guerrero Morras on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Director Alvaro Guerrero Morras on 26 September 2010 (2 pages)
27 September 2010	Director's details changed for Lina Abouzeid on 26 September 2010 (2 pages)
27 September 2010	Director's details changed for Lina Abouzeid on 26 September 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2008	Return made up to 26/09/08; full list of members (5 pages)
1 October 2008	Return made up to 26/09/08; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007	Return made up to 26/09/07; change of members (8 pages)
19 December 2007	Return made up to 26/09/07; change of members (8 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Secretary resigned;director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Return made up to 26/09/06; full list of members (9 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Return made up to 26/09/06; full list of members (9 pages)
30 November 2006	New director appointed (1 page)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2005	Return made up to 26/09/05; full list of members (9 pages)
31 October 2005	Return made up to 26/09/05; full list of members (9 pages)
29 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 October 2004	Return made up to 26/09/04; full list of members (9 pages)
7 October 2004	Return made up to 26/09/04; full list of members (9 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 October 2003	Return made up to 26/09/03; full list of members (9 pages)
25 October 2003	Return made up to 26/09/03; full list of members (9 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 October 2002	Return made up to 26/09/02; full list of members (9 pages)
21 October 2002	Return made up to 26/09/02; full list of members (9 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (8 pages)
4 December 2001	Total exemption small company accounts made up to 30 September 2001 (8 pages)
19 October 2001	Return made up to 26/09/01; full list of members (8 pages)
19 October 2001	Return made up to 26/09/01; full list of members (8 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
7 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 30 September 2000 (5 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2000	Ad 18/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 2000	Ad 18/04/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
19 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
20 August 1999	Amended full accounts made up to 30 September 1998 (7 pages)
20 August 1999	Amended full accounts made up to 30 September 1998 (7 pages)
5 August 1999	Full accounts made up to 30 September 1998 (7 pages)
5 August 1999	Full accounts made up to 30 September 1998 (7 pages)
2 February 1999	Return made up to 26/09/98; full list of members (5 pages)
2 February 1999	Return made up to 26/09/98; full list of members (5 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
26 September 1997	Incorporation (17 pages)
26 September 1997	Incorporation (17 pages)

Edith Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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