93 Edith Road Management Company Limited

Company Registration Number: 03251584

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.
93 Edith Road Management Company Limited is a Private Company Limited by Shares first registered on 18 September 1996. Its current registered address is in London.

Registered Address

93 EDITH ROAD
LONDON
UNITED KINGDOM
W14 0TJ

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

All companies at W14 0TJ

Registration Data

Company Number

03251584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,881£3,151£6,830£6,942£3,267£2,620£3,013
of which Cash £0£0£0£5,638£2,392£1,792£2,255
Total Assets £2,881£3,151£6,830£6,942£3,267£2,620£3,013
Current Liabilities £0£0£0£0£44£44£44
Net Current Assets £2,881£3,151£6,830£6,942£3,223£2,576£2,969
Total Net Worth £2,881£3,151£6,680£6,692£3,223£2,576£2,969

Previous Names

No previous names

Company Officers

  • TALLINI, Hugh Arthur Mclaren, Dr

    Secretary

    Appointed on 1 July 2012

     

    93
    Edith Road
    London
    W14 0TJ
    United Kingdom

  • KAUSHAL, Amit

    Director

    Appointed on 3 April 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1983

    93
    Edith Road
    London
    W14 0TJ
    United Kingdom

  • MUSACCHIO, Camilla Claire Francesca

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Caterer

    Month of birth: September 1955

    93a Edith Road
    London
    W14 0TS

  • TALLINI, Hugh Arthur Mclaren, Dr

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1971

    93
    Edith Road
    London
    W14 0TJ
    United Kingdom

  • BOTT, Andrew

    Secretary

    Appointed on 16 April 1999

    Resigned on 16 May 2001

    93a Edith Road
    London
    W14 0TJ

  • HOBBS, Robin Michael

    Secretary

    Appointed on 12 October 2001

    Resigned on 1 July 2012

    Nationality: Uk

    10 Saint Martins Square
    Chichester
    West Sussex
    PO19 1NR

  • PALMER, Anne Patricia

    Secretary

    Appointed on 23 October 1996

    Resigned on 27 August 1997

    93a Edith Road
    London
    W14 0TJ

  • VON DOUSSA, Carl Warburton

    Secretary

    Appointed on 27 August 1997

    Resigned on 16 April 1999

    61 Bute Gardens
    London
    W6 7DX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 September 1996

    Resigned on 23 October 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GAINSBOROUGH PROPERTIES LIMITED

    Director

    Appointed on 23 October 1996

    Resigned on 20 February 2004

    National House Ballafurt Lane
    Santon
    Douglas
    Isle Of Man
    IM4 1HA

  • HERBERT, Richard David Standish

    Director

    Appointed on 23 October 1996

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1954

    Orchard Cottage Forty Green
    Forty Green Road
    Beaconsfield
    Buckinghamshire
    HP9 1XS

  • HOBBS, Robin Michael

    Director

    Appointed on 23 October 1996

    Resigned on 1 July 2012

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: September 1956

    10 Saint Martins Square
    Chichester
    West Sussex
    PO19 1NR

  • PALMER, Anne Patricia

    Director

    Appointed on 23 October 1996

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1935

    93a Edith Road
    London
    W14 0TJ

  • VINCENT, Richard Anthony

    Director

    Appointed on 29 August 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Actor

    Month of birth: May 1983

    93
    Edith Road
    London
    W14 0TJ
    United Kingdom

  • VON DOUSSA, Carl Warburton

    Director

    Appointed on 27 August 1997

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    61 Bute Gardens
    London
    W6 7DX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1996

    Resigned on 23 October 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A6B0TMS9. Transaction: MzE4MTcxNzQxN2FkaXF6a2N4.

  2. 28 July 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69YF9DE. Transaction: MzE4MTcxNzM1MmFkaXF6a2N4.

  3. 28 July 2017 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A68O9AY0. Transaction: MzE4MTcxNzI4OGFkaXF6a2N4.

  4. 28 July 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A69YF9D6. Transaction: MzE4MDUwMDg3NWFkaXF6a2N4.

  5. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMzMTg0M2FkaXF6a2N4.

  6. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MTYyM2FkaXF6a2N4.

  7. 3 April 2016 Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X545V4SY. Transaction: MzE0NTUwNTA1OGFkaXF6a2N4.

  8. 3 April 2016 Appointment of Amit Kaushal as a director on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: AP01. Barcode: X545V4JK. Transaction: MzE0NTUwNTAyMGFkaXF6a2N4.

  9. 20 February 2016 Director's details changed for Richard Anthony Vincent on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X516DS8P. Transaction: MzE0MjM1MTI3NGFkaXF6a2N4.

  10. 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 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SLSP. Transaction: MzE0MjI2MDEzMWFkaXF6a2N4.

  11. 19 February 2016 Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X513SLM2. Transaction: MzE0MjI2MDExN2FkaXF6a2N4.

  12. 19 February 2016 Director's details changed for Richard Anthony Vincent on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X513SLT5. Transaction: MzE0MjI2MDEyN2FkaXF6a2N4.

  13. 19 February 2016 Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH03. Barcode: X513SLNM. Transaction: MzE0MjI2MDEyNWFkaXF6a2N4.

  14. 16 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4HFTM. Transaction: MzEzMzIyMjI2OWFkaXF6a2N4.

  15. 30 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2HIP. Transaction: MzEyNjE3MjYyOWFkaXF6a2N4.

  16. 19 December 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3N36JUA. Transaction: MzExMzg5MTQ1MmFkaXF6a2N4.

  17. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64MWW. Transaction: MzEwMjkwMTA2MmFkaXF6a2N4.

  18. 13 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO3L4. Transaction: MzA4Njg3MTQyN2FkaXF6a2N4.

  19. 4 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2FUW7RD. Transaction: MzA4NDQxMzYzNmFkaXF6a2N4.

  20. 17 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ3GY. Transaction: MzA2NTkzNDE1MGFkaXF6a2N4.

  21. 30 August 2012 Appointment of Richard Anthony Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBHN8X. Transaction: MzA2MzE3NjkwM2FkaXF6a2N4.

  22. 28 July 2012 Termination of appointment of Robin Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3RL16. Transaction: MzA2MTU1NDkzMmFkaXF6a2N4.

  23. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UPQ9. Transaction: MzA2MDI1NDQ1M2FkaXF6a2N4.

  24. 2 July 2012 Appointment of Dr Hugh Arthur Mclaren Tallini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C8QFGJ. Transaction: MzA2MDA3Nzg5NGFkaXF6a2N4.

  25. 2 July 2012 Termination of appointment of Robin Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C8QFER. Transaction: MzA2MDA3Nzg4NGFkaXF6a2N4.

  26. 1 July 2012 Termination of appointment of Robin Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C8QFCJ. Transaction: MzA2MDA3Nzg3OWFkaXF6a2N4.

  27. 1 July 2012 Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C8QF8G. Transaction: MzA2MDA3Nzg1OGFkaXF6a2N4.

  28. 14 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1BY0YCH. Transaction: MzA0NTQ2OTI4NGFkaXF6a2N4.

  29. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZH57VEB. Transaction: MzAzOTg2NzgyM2FkaXF6a2N4.

  30. 26 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XRBPDOK9. Transaction: MzAyNTg5NTUwMWFkaXF6a2N4.

  31. 26 October 2010 Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XRBPCOK8. Transaction: MzAyNTg3NTg0MmFkaXF6a2N4.

  32. 18 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN7PTMJR. Transaction: MzAyMTYyMTE0NGFkaXF6a2N4.

  33. 16 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XN43SE52. Transaction: MzAwMDg5NTc0MmFkaXF6a2N4.

  34. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN4FBBXZ. Transaction: MjAzODE5Njc2MWFkaXF6a2N4.

  35. 7 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ6N3QY. Transaction: MjAxNDk2MTU5OWFkaXF6a2N4.

  36. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0JSA1QM. Transaction: MjAwOTc3MjYyNmFkaXF6a2N4.

  37. 17 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk4NDIzM2FkaXF6a2N4.

  38. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4NjIwN2FkaXF6a2N4.

  39. 27 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MjQ3NmFkaXF6a2N4.

  40. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMDYwM2FkaXF6a2N4.

  41. 24 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0NzcwN2FkaXF6a2N4.

  42. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTIzMTYxOGFkaXF6a2N4.

  43. 5 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1MTUxMmFkaXF6a2N4.

  44. 12 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTExMDM2M2FkaXF6a2N4.

  45. 15 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2MzA5OWFkaXF6a2N4.

  46. 20 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE3MTAxNWFkaXF6a2N4.

  47. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NTU5NmFkaXF6a2N4.

  48. 9 January 2003 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwNjMyOGFkaXF6a2N4.

  49. 1 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTE0NjYxNmFkaXF6a2N4.

  50. 16 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxOTYzOGFkaXF6a2N4.

  51. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAwODc5MWFkaXF6a2N4.

  52. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjAwODUwNWFkaXF6a2N4.

  53. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU1ODkxNmFkaXF6a2N4.

  54. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA0MDI3MmFkaXF6a2N4.

  55. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg3MzYzOGFkaXF6a2N4.

  56. 26 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMjM0NmFkaXF6a2N4.

  57. 11 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTI5MjM0M2FkaXF6a2N4.

  58. 17 September 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIyOTkzNGFkaXF6a2N4.

  59. 3 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQzMTIyN2FkaXF6a2N4.

  60. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI3NTEyMmFkaXF6a2N4.

  61. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5ODg2MGFkaXF6a2N4.

  62. 23 November 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0MjI2MGFkaXF6a2N4.

  63. 10 September 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNTA4MDIwM2FkaXF6a2N4.

  64. 27 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM1MDEzMmFkaXF6a2N4.

  65. 7 November 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3NjMyNGFkaXF6a2N4.

  66. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE3NDI0NWFkaXF6a2N4.

  67. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2MTgyMmFkaXF6a2N4.

  68. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEwMDM4OWFkaXF6a2N4.

  69. 20 December 1996 Ad 19/12/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEyNjY0M2FkaXF6a2N4.

  70. 20 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4MjUzMWFkaXF6a2N4.

  71. 20 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc5MTY2NGFkaXF6a2N4.

  72. 20 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYyMzkxMmFkaXF6a2N4.

  73. 20 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzM3MTA1N2FkaXF6a2N4.

  74. 20 December 1996 Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ2NDEwNmFkaXF6a2N4.

  75. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2Mjc0MmFkaXF6a2N4.

  76. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk5NTg4NmFkaXF6a2N4.

  77. 18 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc3NjM0NmFkaXF6a2N4.

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