103 Edith Road Limited

Company Registration Number: 02337307

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
103 Edith Road Limited is a Private Company Limited by Shares first registered on 23 January 1989. Its current registered address is in London.

Registered Address

103 EDITH ROAD
WEST KENSINGTON
LONDON
W14 0TJ

There are 13 companies currently registered at this postcode, including this one.

All companies at W14 0TJ

Registration Data

Company Number

02337307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £2,582£2,582£2,582£2,582£2,582£2,582£2,582£2,582
Current Assets £9£9£9£9£9£9£9£9
of which Cash £9£9£9£9£9£9£9£9
Total Assets £2,591£2,591£2,591£2,591£2,591£2,591£2,591£2,591
Current Liabilities £2,576£2,576£2,576£2,576£2,576£2,576£2,576£2,576
Net Current Assets £-2,567£-2,567£-2,567£-2,567£-2,567£-2,567£-2,567£-2,567
Total Net Worth £15£15£15£15£15£15£15£15

Previous Names

No previous names

Company Officers

  • CHAGANI, Firdous Hasssanally

    Secretary

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Accountant

    103 Edith Road
    London
    W14 0TJ

  • BAIRD, Amanda Elizabeth

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Business Manager,Bbc Wordwide

    Month of birth: January 1977

    103a
    Edith Road
    London
    W14 0TJ
    United Kingdom

  • CHAGANI, Firdous Hasssanally

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1944

    103 Edith Road
    London
    W14 0TJ

  • CHAGANI, Firdous Hasssanally

    Secretary

    Resigned on 22 January 2002

    Nationality: British

    103 Edith Road
    London
    W14 0TJ

  • NEWTON, Simon

    Secretary

    Appointed on 22 January 2002

    Resigned on 24 April 2008

    103 Edith Road
    London
    W14 0TJ

  • NEWTON, Simon

    Director

    Appointed on 7 July 2000

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1970

    103 Edith Road
    London
    W14 0TJ

  • OSBORN, Mark David

    Director

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    5 Kingsgate Court
    11 Kings Road
    Westcliff-On-Sea
    Essex
    SS0

  • PLATER, Alan George

    Director

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: December 1961

    New Yatt Farm
    New Yatt
    Whitney
    Oxfordshire
    OX29 6TQ

  • PUHAR, Alison Bronwen

    Director

    Appointed on 14 February 1997

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1970

    2 Jubilee Terrace
    Burlington Road
    London
    SW6 4NT

  • WHELDON, Louise Gina

    Director

    Appointed on 29 May 1991

    Resigned on 14 November 1994

    Nationality: British

    Occupation: Researcher Television

    Month of birth: March 1966

    103 Edith Road
    London
    W14 0TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1I6KW. Transaction: MzE2NzY4NzQ2OGFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IV10ZM. Transaction: MzE2MDkyNjExNmFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RY6CJ. Transaction: MzE0Mzk3MDg0N2FkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB5JN. Transaction: MzE0MDY2MDE2NWFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FBN5D. Transaction: MzExOTM5MjAwM2FkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X413WRA6. Transaction: MzExNzE4MTE5NGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322S6MA. Transaction: MzA5NDgyNzQ3OGFkaXF6a2N4.

  8. 14 January 2014 Appointment of Ms Amanda Elizabeth Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJY8UB. Transaction: MzA5MjU5NjUxN2FkaXF6a2N4.

  9. 27 November 2013 Termination of appointment of Alan Plater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1KYRE. Transaction: MzA4OTU3MTQ2MGFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D77Y1K. Transaction: MzA4MTk3OTE0NmFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X227BHHK. Transaction: MzA3MjgzNzc2M2FkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4W61. Transaction: MzA3MTY5ODgyN2FkaXF6a2N4.

  13. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L143WB3U. Transaction: MzA1Mzc4NTk2NmFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11US609. Transaction: MzA1MTgzMDA4MmFkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9F9WS8E. Transaction: MzAzMzQ2OTE0MGFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKD1YR2M. Transaction: MzAzMDk3NjMxMWFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XZMBQI67. Transaction: MzAxMTE0Mjc1NmFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Mr Alan George Plater on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZMBPI66. Transaction: MzAxMTEzOTE0N2FkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Mr Firdous Hasssanally Chagani on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZMBOI65. Transaction: MzAxMTEzOTA5MGFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LS2QOHT3. Transaction: MzAxMDM1MjAxMWFkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7FPE92L. Transaction: MjAzMDgzMjUzMWFkaXF6a2N4.

  22. 11 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5A782Q. Transaction: MjAyNzg3OTU4N2FkaXF6a2N4.

  23. 1 July 2008 Secretary appointed firdous hassanally chagani [View PDF]

    Category: Officers. Type: 288a. Barcode: AII5310J. Transaction: MjAwODIwODI1OWFkaXF6a2N4.

  24. 25 April 2008 Appointment terminated director simon newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XWP00Z6N. Transaction: MjAwNDExMDkxNWFkaXF6a2N4.

  25. 25 April 2008 Appointment terminated secretary simon newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XWOZ1Z6M. Transaction: MjAwNDExMDg5OWFkaXF6a2N4.

  26. 26 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYKVKXGK. Transaction: MjAwMDI0MDQ1MmFkaXF6a2N4.

  27. 11 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNTA4M2FkaXF6a2N4.

  28. 19 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1NDM3MGFkaXF6a2N4.

  29. 2 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NjI1OWFkaXF6a2N4.

  30. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNTg0NGFkaXF6a2N4.

  31. 3 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU5OTExMmFkaXF6a2N4.

  32. 12 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAxMDg4MmFkaXF6a2N4.

  33. 14 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNzI3MWFkaXF6a2N4.

  34. 7 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2NzkzOWFkaXF6a2N4.

  35. 29 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA1MzA5MmFkaXF6a2N4.

  36. 10 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMzA4NDgyN2FkaXF6a2N4.

  37. 11 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyODc2NGFkaXF6a2N4.

  38. 12 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQyNzI5OWFkaXF6a2N4.

  39. 18 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNTQ5MGFkaXF6a2N4.

  40. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2MjU1OWFkaXF6a2N4.

  41. 22 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjkwMzk2OGFkaXF6a2N4.

  42. 2 March 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMzYyMGFkaXF6a2N4.

  43. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIyOTgwM2FkaXF6a2N4.

  44. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQyNjIwN2FkaXF6a2N4.

  45. 2 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ2MTg1OGFkaXF6a2N4.

  46. 2 March 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5NjQ0NWFkaXF6a2N4.

  47. 25 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk5MzU3N2FkaXF6a2N4.

  48. 24 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NzAzMGFkaXF6a2N4.

  49. 21 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MTEwMDE2M2FkaXF6a2N4.

  50. 16 March 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYyNDQyMmFkaXF6a2N4.

  51. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0MzAzNGFkaXF6a2N4.

  52. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4MzU4NmFkaXF6a2N4.

  53. 5 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQyMzI2OGFkaXF6a2N4.

  54. 5 February 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExNDQ2OGFkaXF6a2N4.

  55. 7 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDU1NjcyNGFkaXF6a2N4.

  56. 21 February 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MjIyMGFkaXF6a2N4.

  57. 18 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2OTg2ODU5M2FkaXF6a2N4.

  58. 18 April 1995 Return made up to 23/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1MjM4N2FkaXF6a2N4.

  59. 2 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTE2Mzc3MmFkaXF6a2N4.

  60. 28 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNTkxMjkzN2FkaXF6a2N4.

  61. 28 April 1994 Return made up to 23/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxOTA3OGFkaXF6a2N4.

  62. 30 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMzYxMTMwM2FkaXF6a2N4.

  63. 30 April 1993 Return made up to 23/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0MTg4N2FkaXF6a2N4.

  64. 2 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMTk2MjgwMWFkaXF6a2N4.

  65. 18 May 1992 Return made up to 23/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTA4Mjg4MmFkaXF6a2N4.

  66. 18 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzkzNDg4MGFkaXF6a2N4.

  67. 13 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzM4NDk3OGFkaXF6a2N4.

  68. 5 April 1991 Return made up to 23/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjYyNDQ5NGFkaXF6a2N4.

  69. 9 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAwOTIxODM3MGFkaXF6a2N4.

  70. 6 December 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDk4NDkzM2FkaXF6a2N4.

  71. 6 December 1990 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0NTc1MTk0MWFkaXF6a2N4.

  72. 7 February 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTg4MzA1NmFkaXF6a2N4.

  73. 23 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM3NjE5NmFkaXF6a2N4.

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