A & R Edelman Limited

Company Registration Number: 03280816

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.
A & R Edelman Limited is a Private Company Limited by Shares first registered on 20 November 1996. Its current registered address is in London.

Registered Address

SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1E 6QT

There are 116 companies currently registered at this postcode, including this one.

All companies at SW1E 6QT

Registration Data

Company Number

03280816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,870,341£3,212,510£2,891,439£3,047,116£2,191,737£829,013
of which Cash £0£0£816,905£51,579£344,858£257,438
Total Assets £4,870,341£3,212,510£2,891,439£3,047,116£2,191,737£829,013
Current Liabilities £2,504,264£1,021,109£1,113,759£2,064,352£1,262,249£538,923
Net Current Assets £2,366,077£2,191,401£1,777,680£982,764£929,488£290,090
Total Net Worth £2,366,077£2,191,401£1,777,680£982,764£929,488£290,090

Previous Names

  • FIRST & 42ND LIMITED, active until 9 December 2008

Company Officers

  • FOXALL, Carolyn

    Secretary

    Appointed on 6 July 2016

     

    Southside
    105 Victoria Street
    London
    SW1E 6QT

  • DOBSON, Isabel Claire

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1962

    Southside
    105 Victoria Street
    London
    SW1E 6QT

  • EDELMAN, Richard Winston

    Director

    Appointed on 17 August 2001

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1954

    Southside
    105 Victoria Street
    London
    SW1E 6QT

  • CANNING, Miles Andrew

    Secretary

    Appointed on 20 November 1996

    Resigned on 17 August 2001

    31b Priory Road
    London
    NW6 4NN

  • PAYNE, Robin Henry

    Secretary

    Appointed on 13 May 2002

    Resigned on 25 July 2014

    Garden Flat 72 Loftus Road
    London
    W12 7EL

  • ROBINSON, Jared William

    Secretary

    Appointed on 23 May 2013

    Resigned on 6 July 2016

    Southside
    105 Victoria Street
    London
    SW1E 6QT

  • SCHWAB, Gerhard Wolfgang

    Secretary

    Appointed on 17 August 2001

    Resigned on 13 May 2002

    Berliner Strasse 6
    61440 Oberursel
    Germany

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1996

    Resigned on 20 November 1996

    31 Corsham Street
    London
    N1 6DR

  • ATKIN, Jane

    Director

    Appointed on 3 September 2003

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1960

    49 C British Grove
    Chiswick
    London
    W4 2NL

  • CANNING, Alison

    Director

    Appointed on 20 November 1996

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Consultancy

    Month of birth: April 1959

    Flat 2
    31 Belsize Avenue
    London
    NW3 2BL

  • RYAN, Jane

    Director

    Appointed on 19 February 2004

    Resigned on 12 October 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1968

    Flat 11 Aria House
    5 15 Newton Street
    London
    WC2B 5EN

  • THELLUSSON, James Hugh

    Director

    Appointed on 13 May 2002

    Resigned on 19 February 2004

    Nationality: English

    Occupation: Consultant

    Month of birth: January 1961

    21 Mayfield Avenue
    London
    W4 1PN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1996

    Resigned on 20 November 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP03. Barcode: X5ANAASZ. Transaction: MzE1MjM4MjM1MWFkaXF6a2N4.

  2. 6 July 2016 Termination of appointment of Jared William Robinson as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5ANAAG9. Transaction: MzE1MjM4MjI5MGFkaXF6a2N4.

  3. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEI8A. Transaction: MzE0NTk2MjQ3MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWMR02. Transaction: MzEzODg1MzEyOWFkaXF6a2N4.

  5. 4 January 2016 Director's details changed for Mrs Isabel Claire Dobson on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4XWMQX5. Transaction: MzEzODg1MjQ2OGFkaXF6a2N4.

  6. 4 January 2016 Director's details changed for Richard Winston Edelman on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4XWMQUH. Transaction: MzEzODg1MjQ3M2FkaXF6a2N4.

  7. 19 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44XELZF. Transaction: MzEyMTI0ODk2MGFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z89AR5. Transaction: MzExNTUxOTQ3NGFkaXF6a2N4.

  9. 23 October 2014 Termination of appointment of Robin Henry Payne as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3J3UAEP. Transaction: MzExMDAwMjAxM2FkaXF6a2N4.

  10. 12 June 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L39I0SEP. Transaction: MzEwMTgxMzY1MmFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKF1UW. Transaction: MzA5MTE3MjY2MmFkaXF6a2N4.

  12. 12 June 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L29UZFJE. Transaction: MzA3OTYzNjczNGFkaXF6a2N4.

  13. 23 May 2013 Appointment of Mr Jared William Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPOHS. Transaction: MzA3ODUyNjgwOGFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQVZE. Transaction: MzA2OTMwNjAwNGFkaXF6a2N4.

  15. 6 July 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1CDKE5T. Transaction: MzA2MDM5MjAzMWFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQBBF. Transaction: MzA1MDI3MjIyMWFkaXF6a2N4.

  17. 4 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8QVYSVZ. Transaction: MzAzNDk3NjUxNmFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2IBDPF9. Transaction: MzAyNzcxODc2MWFkaXF6a2N4.

  19. 14 July 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LM2SELJJ. Transaction: MzAxOTUyNDMwMWFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XGS30FTG. Transaction: MzAwNTA4Njk3MmFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Richard Winston Edelman on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGS2ZFTE. Transaction: MzAwNTA0MDY1M2FkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Isabel Claire Dobson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGS2YFTD. Transaction: MzAwNTA0MDY1MmFkaXF6a2N4.

  23. 14 October 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LZPC5E26. Transaction: MzAwMDcyMDQ2MmFkaXF6a2N4.

  24. 5 February 2009 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LAOMZ6Y8. Transaction: MjAyNTA2ODY0MmFkaXF6a2N4.

  25. 11 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTT45KN. Transaction: MjAxOTk1MTQxOGFkaXF6a2N4.

  26. 9 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4D1L5I0. Transaction: MjAxOTcwMTE0OWFkaXF6a2N4.

  27. 4 June 2008 Registered office changed on 04/06/2008 from haymarket house 28-29 haymarket london SW1Y 4SP [View PDF]

    Category: Address. Type: 287. Barcode: X4XA609N. Transaction: MjAwNjU4ODY3NGFkaXF6a2N4.

  28. 14 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMjIxMmFkaXF6a2N4.

  29. 24 July 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMzg1N2FkaXF6a2N4.

  30. 14 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc3MDY4MGFkaXF6a2N4.

  31. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3MDY4MWFkaXF6a2N4.

  32. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzODgwN2FkaXF6a2N4.

  33. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0NjgzNGFkaXF6a2N4.

  34. 12 July 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1MDMwN2FkaXF6a2N4.

  35. 27 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg0NDMwMmFkaXF6a2N4.

  36. 8 June 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk0NDM3NmFkaXF6a2N4.

  37. 20 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzNDY2NmFkaXF6a2N4.

  38. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjM2OTI3MGFkaXF6a2N4.

  39. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4NDAzMmFkaXF6a2N4.

  40. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY2OTUzOWFkaXF6a2N4.

  41. 23 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNTU4NWFkaXF6a2N4.

  42. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkzODk1MmFkaXF6a2N4.

  43. 2 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMTQwMjA3N2FkaXF6a2N4.

  44. 4 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY3MTcyOWFkaXF6a2N4.

  45. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgwMzExNWFkaXF6a2N4.

  46. 26 February 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1OTc3NDMyMmFkaXF6a2N4.

  47. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY4NDI2OGFkaXF6a2N4.

  48. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5NzkyNGFkaXF6a2N4.

  49. 23 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzNDk2NWFkaXF6a2N4.

  50. 6 October 2002 Accounting reference date extended from 31/12/01 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQyNzc4M2FkaXF6a2N4.

  51. 3 April 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzNDEzOWFkaXF6a2N4.

  52. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2MTMyMGFkaXF6a2N4.

  53. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwMzQzNWFkaXF6a2N4.

  54. 11 October 2001 Registered office changed on 11/10/01 from: shelly stock hutter 2ND floor 45 mortimer street london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc1NTE0OWFkaXF6a2N4.

  55. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ3NzQ3MGFkaXF6a2N4.

  56. 28 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTc4NzM0NGFkaXF6a2N4.

  57. 28 August 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExMjQ5ODA0OGFkaXF6a2N4.

  58. 28 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTYyNTY5N2FkaXF6a2N4.

  59. 15 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzI1MjE5M2FkaXF6a2N4.

  60. 28 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5MzU4M2FkaXF6a2N4.

  61. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTMyMDE2MWFkaXF6a2N4.

  62. 1 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAzMjMyOWFkaXF6a2N4.

  63. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjEyMjc4NmFkaXF6a2N4.

  64. 1 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUyNTE5NGFkaXF6a2N4.

  65. 22 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTExOTcxN2FkaXF6a2N4.

  66. 8 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxNDIxOGFkaXF6a2N4.

  67. 13 May 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTQwMDU0MWFkaXF6a2N4.

  68. 23 April 1997 Ad 03/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg3Mzc2NWFkaXF6a2N4.

  69. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc5NDg2N2FkaXF6a2N4.

  70. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA5OTQzNWFkaXF6a2N4.

  71. 22 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIzNjAwMWFkaXF6a2N4.

  72. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMyNTM2MGFkaXF6a2N4.

  73. 22 November 1996 Registered office changed on 22/11/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU2OTc5NWFkaXF6a2N4.

  74. 20 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY4NTQ5NmFkaXF6a2N4.

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