Edgar Road Partners Ltd

Company Name	Edgar Road Partners Ltd
Directors	Augustus Ralph Marshall and Shiraz Mehra
Company Status	Active
Company Number	08033475
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)
Previous Names	Nandri Limited and Edgar rd Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Augustus Ralph Marshall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 January 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ms Shiraz Mehra
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	11 March 2021(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Augustus Ralph Marshall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Villa D Zephyr Point No 1 Lorong Basong Damansara Heights Kuala Lumpur 50490

Director Name	Miss Rukshan Mehra
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Avenue Close Avenue Road London NW8 6BX

Director Name	Mr Prashanthan Ram Thiagarajah
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	68 Wynches Farm Drive St. Albans Hertfordshire AL4 0XH

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Prashanthan Ram Thiagarajah 33.33% Ordinary
1 at £1	Ralph Augustus Marshall 33.33% Ordinary
1 at £1	Rukshan Mehra 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,611
Cash	£46,228
Current Liabilities	£43,617

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (6 days from now)

Filing History

18 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
12 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
28 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
12 March 2021	Appointment of Ms Shiraz Mehra as a director on 11 March 2021 (2 pages)
25 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 January 2019 (4 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Rukshan Mehra as a director on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Augustus Ralph Marshall as a director on 22 January 2018 (2 pages)
26 October 2017	Termination of appointment of Prashanthan Ram Thiagarajah as a director on 26 October 2017 (1 page)
26 October 2017	Termination of appointment of Prashanthan Ram Thiagarajah as a director on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 68 Wynches Farm Drive St. Albans Hertfordshire AL4 0XH to Regina House 124 Finchley Road London NW3 5JS on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 68 Wynches Farm Drive St. Albans Hertfordshire AL4 0XH to Regina House 124 Finchley Road London NW3 5JS on 26 October 2017 (1 page)
10 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
10 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
7 March 2017	Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
7 March 2017	Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 August 2016	Director's details changed for Mr Ram Prashanthan Thiagarajah on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr Ram Prashanthan Thiagarajah on 2 August 2016 (2 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (4 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 3 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (4 pages)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Augustus Marshall as a director (1 page)
23 May 2012	Termination of appointment of Augustus Marshall as a director (1 page)
19 April 2012	Company name changed edgar rd LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Company name changed edgar rd LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Company name changed nandri LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Company name changed nandri LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
17 April 2012	Director's details changed for Mr Prashanthan Ram Thiagarajah on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Ralph Augustus Marshall on 17 April 2012 (2 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 April 2012	Director's details changed for Mr Prashanthan Ram Thiagarajah on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Ralph Augustus Marshall on 17 April 2012 (2 pages)

Edgar Road Partners Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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