95 EDITH ROAD LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 95 Edith Road Ltd

95 EDITH ROAD LIMITED was founded on 1996-04-26 and has its registered office in London. The organisation's status is listed as "Active". 95 Edith Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
95 EDITH ROAD LIMITED

95A EDITH ROAD LONDON W14 0TJ Other companies in W14

Filing Information

Company Number		03191251
Company ID Number		03191251
Date formed		1996-04-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 17:05:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 EDITH ROAD LIMITED

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Company Officers of 95 EDITH ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS CHARLTON	Company Secretary	2017-02-22
CLARE ELIZABETH GOSLING	Company Secretary	2011-10-10
BARRY MANGAN	Company Secretary	2011-10-10
MARIA DEL ROSARIO SALGADO	Company Secretary	2005-06-17
CHRIS CHARLTON	Director	2017-02-22
CLARE ELIZABETH GOSLING	Director	2011-12-07
BARRY MANGAN	Director	2011-10-01
MARIA DEL ROSARIO SALGADO	Director	2005-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOFIA MALMQUIST	Company Secretary	2006-05-13	2017-02-22
SOFIA MALMQUIST	Director	2006-05-13	2017-02-21
EMMA LOUISE ADAMS	Company Secretary	2006-05-13	2011-10-01
BARRY MANGAN	Company Secretary	2011-10-01	2011-10-01
FELICITY WILLS	Director	2006-05-13	2011-10-01
LONDON AND OXFORD PROPERTIES LIMITED	Director	2005-06-13	2006-04-21
LILA ISOBEL COOPER	Company Secretary	1998-03-14	2005-06-13
LILA ISOBEL COOPER	Director	1998-03-14	2005-06-13
JAMES OSSIAN BENJAMIN SHINE	Director	2000-02-29	2004-10-29
ZOE LOUISE SHINE	Director	2000-02-29	2004-10-29
DAVID SAMUEL GOLDSTONE	Director	1998-07-30	2000-01-14
KATHERINE MARGARET ELIZABETH MORRISON	Director	1998-03-14	1998-09-30
ANDREW JOHN GAILEY HAMILTON	Company Secretary	1996-04-26	1998-03-15
ANDREW JOHN GAILEY HAMILTON	Director	1996-04-26	1998-03-15
JONATHAN MICHAEL JACOB	Director	1996-04-26	1998-03-15
NOMINEE SECRETARIES LTD	Nominated Secretary	1996-04-26	1996-04-26
NOMINEE DIRECTORS LTD	Nominated Director	1996-04-26	1996-04-26

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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-06-15		Director's details changed for Mr Mitul Ladd on 2023-06-15
2023-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-02-14		DIRECTOR APPOINTED MR MITUL LADD
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14	AP01	DIRECTOR APPOINTED MR MITUL LADD
2022-01-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	TM02	Termination of appointment of Richard Ireland on 2021-04-29
2021-04-29	AP01	DIRECTOR APPOINTED MR CHRIS CHARLTON
2021-04-27	AP03	Appointment of Mr Mitul Lad as company secretary on 2021-04-21
2021-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS CHARLTON
2021-04-27	TM02	Termination of appointment of Chris Charlton on 2021-04-27
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-29	AP01	DIRECTOR APPOINTED MR CARLOS POSADAS
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM 95D Edith Road London W14 0TJ
2019-01-28	AP03	Appointment of Mr Carlos Posadas as company secretary on 2019-01-16
2019-01-28	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY IRELAND
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY MANGAN
2018-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-03	TM02	Termination of appointment of Barry Mangan on 2018-12-03
2018-11-05	AP03	Appointment of Mr Richard Ireland as company secretary on 2018-01-01
2018-10-30	TM02	Termination of appointment of Clare Elizabeth Gosling on 2018-01-01
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH GOSLING
2018-02-24	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY SOFIA MALMQUIST
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SOFIA MALMQUIST
2017-02-22	AP03	Appointment of Mr Chris Charlton as company secretary on 2017-02-22
2017-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY SOFIA MALMQUIST
2017-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY SOFIA MALMQUIST
2017-02-22	AP01	DIRECTOR APPOINTED MR CHRIS CHARLTON
2017-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-09	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-04	AR01	11/02/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-17	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-02-26	CH01	Director's details changed for Sofia Malmquist on 2013-02-25
2013-02-25	CH01	Director's details changed for Clare Elizabeth Gosling on 2013-02-25
2013-01-06	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	11/02/12 FULL LIST
2012-03-06	AP03	SECRETARY APPOINTED MS CLARE ELIZABETH GOSLING
2012-03-06	TM02	APPOINTMENT TERMINATED, SECRETARY BARRY MANGAN
2012-01-30	AP01	DIRECTOR APPOINTED MR BARRY MANGAN
2012-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FELICITY WILLS
2012-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA ADAMS
2012-01-09	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-08	AP03	SECRETARY APPOINTED MR BARRY MANGAN
2011-12-08	AP01	DIRECTOR APPOINTED CLARE ELIZABETH GOSLING
2011-11-28	AP03	SECRETARY APPOINTED MR BARRY MANGAN
2011-03-02	AR01	11/02/11 FULL LIST
2011-02-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-05	AR01	11/02/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FELICITY WILLS / 01/01/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA DEL ROSARIO SALGADO / 01/02/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOFIA MALMQUIST / 01/01/2010
2010-04-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-04-17	AR01	11/02/09 FULL LIST
2009-03-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA SALGADO / 07/03/2009
2009-03-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA SALGADO / 07/03/2009
2009-03-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA LLORENTE / 07/03/2009
2009-02-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA LLORENTE / 17/02/2009
2008-04-10	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-04-30	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-07-06	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22	288b	DIRECTOR RESIGNED
2006-05-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW SECRETARY APPOINTED
2005-08-04	363a	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-04	288a	NEW DIRECTOR APPOINTED
2005-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 32 GASTEIN ROAD LONDON W6 8LU
2005-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-04	288b	DIRECTOR RESIGNED
2004-11-04	288b	DIRECTOR RESIGNED
2004-05-20	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 95A EDITH ROAD LONDON W14 0TJ
2003-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-30	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 95 EDITH ROAD LONDON W14 0TJ
2003-05-20	363a	RETURN MADE UP TO 26/04/99; CHANGE OF MEMBERS; AMEND
2003-05-20	363a	RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
2003-05-20	363a	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2003-05-20	363a	RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/99
2003-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-14	AC92	ORDER OF COURT - RESTORATION 13/05/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 95 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 95 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

95 EDITH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 0
Provisions For Liabilities Charges	2012-05-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 95 EDITH ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 4
Called Up Share Capital	2012-04-30	£ 4
Called Up Share Capital	2011-04-30	£ 4
Cash Bank In Hand	2012-05-01	£ 210
Cash Bank In Hand	2012-04-30	£ 1,164
Cash Bank In Hand	2011-04-30	£ 3,196
Current Assets	2012-05-01	£ 210
Current Assets	2012-04-30	£ 1,164
Current Assets	2011-04-30	£ 3,196
Shareholder Funds	2012-05-01	£ 210
Shareholder Funds	2012-04-30	£ 1,164
Shareholder Funds	2011-04-30	£ 3,196

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 95 EDITH ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 95 EDITH ROAD LIMITED

Trademarks

We have not found any records of 95 EDITH ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 95 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 (68209 - Other letting and operating of own or leased real estate) as 95 EDITH ROAD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 95 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 95 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 95 EDITH ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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