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Company Information for

103 EDITH ROAD LIMITED

103 EDITH ROAD, WEST KENSINGTON, LONDON, W14 0TJ,
Company Registration Number
02337307
Private Limited Company
Active

Company Overview

About 103 Edith Road Ltd
103 EDITH ROAD LIMITED was founded on 1989-01-23 and has its registered office in London. The organisation's status is listed as "Active". 103 Edith Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
103 EDITH ROAD LIMITED
 
Legal Registered Office
103 EDITH ROAD
WEST KENSINGTON
LONDON
W14 0TJ
Other companies in W14
 
Filing Information
Company Number 02337307
Company ID Number 02337307
Date formed 1989-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 EDITH ROAD LIMITED

Company Officers of 103 EDITH ROAD LIMITED

Current Directors
Officer Role Date Appointed
FIRDOUS HASSSANALLY CHAGANI
Company Secretary 2008-06-16
AMANDA ELIZABETH BAIRD
Director 2013-08-22
FIRDOUS HASSSANALLY CHAGANI
Director 1992-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE PLATER
Director 1992-01-23 2013-10-23
SIMON NEWTON
Company Secretary 2002-01-22 2008-04-24
SIMON NEWTON
Director 2000-07-07 2008-04-24
FIRDOUS HASSSANALLY CHAGANI
Company Secretary 1992-01-23 2002-01-22
ALISON BRONWEN PUHAR
Director 1997-02-14 2000-07-20
MARK DAVID OSBORN
Director 1992-01-23 1997-02-14
LOUISE GINA WHELDON
Director 1991-05-29 1994-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27AR0123/01/16 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-12AR0123/01/15 FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0123/01/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MS AMANDA ELIZABETH BAIRD
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PLATER
2013-07-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-14AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-24AR0123/01/13 FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-03AR0123/01/12 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 FULL LIST
2010-03-10AR0123/01/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PLATER / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FIRDOUS HASSSANALLY CHAGANI / 10/03/2010
2010-02-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-17AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-01288aSECRETARY APPOINTED FIRDOUS HASSANALLY CHAGANI
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY SIMON NEWTON
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON NEWTON
2008-02-26AA30/06/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-02363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-03363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-14363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-07363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-18363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-02-18288aNEW SECRETARY APPOINTED
2002-02-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-02363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-16288bDIRECTOR RESIGNED
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-16363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-04-10288bDIRECTOR RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-02-05AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-05363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-04-07AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-21363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-18363sRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1994-12-02288DIRECTOR RESIGNED
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-28363sRETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
1993-04-30363sRETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-02AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-18363bRETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 103 EDITH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103 EDITH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 EDITH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-07-01 £ 2,576
Creditors Due Within One Year 2012-07-01 £ 2,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103 EDITH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 9
Cash Bank In Hand 2011-07-01 £ 9
Current Assets 2012-07-01 £ 9
Current Assets 2011-07-01 £ 9
Fixed Assets 2012-07-01 £ 2,582
Fixed Assets 2011-07-01 £ 2,582
Shareholder Funds 2012-07-01 £ 15
Shareholder Funds 2011-07-01 £ 15
Tangible Fixed Assets 2012-07-01 £ 2,582
Tangible Fixed Assets 2011-07-01 £ 2,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103 EDITH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 EDITH ROAD LIMITED
Trademarks
We have not found any records of 103 EDITH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 EDITH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 103 EDITH ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 103 EDITH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 EDITH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103 EDITH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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