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93 Edith Road Management Company Limited

Documents

Total Documents190
Total Pages596

Filing History

11 September 2023Termination of appointment of Amit Kaushal as a director on 23 August 2023
11 September 2023Cessation of Amit Kaushal as a person with significant control on 23 August 2023
11 September 2023Termination of appointment of Gurpreet Khangura as a director on 23 August 2023
11 September 2023Director's details changed for Mrs Shivani Kaushal on 23 August 2023
27 June 2023Micro company accounts made up to 30 September 2022
20 June 2023Termination of appointment of Camilla Claire Francesca Musacchio as a director on 11 June 2023
26 April 2023Confirmation statement made on 14 April 2023 with no updates
29 June 2022Unaudited abridged accounts made up to 30 September 2021
18 April 2022Confirmation statement made on 14 April 2022 with no updates
9 August 2021Appointment of Akkorgroup Ltd as a secretary on 27 July 2021
3 June 2021Second filing of Confirmation Statement dated 14 April 2021
14 April 2021Confirmation statement made on 14 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021.
14 April 2021Micro company accounts made up to 30 September 2020
9 September 2020Cessation of Camilla Claire Francesca Musacchio as a person with significant control on 6 April 2016
9 September 2020Cessation of Gurpreet Khangura as a person with significant control on 6 April 2016
9 September 2020Director's details changed for Amit Kaushal on 9 September 2020
8 September 2020Appointment of Ms Gurpreet Khangura as a director on 31 March 2016
8 September 2020Notification of Gurpreet Khangura as a person with significant control on 6 April 2016
20 May 2020Micro company accounts made up to 30 September 2019
14 April 2020Confirmation statement made on 14 April 2020 with no updates
25 April 2019Micro company accounts made up to 30 September 2018
16 April 2019Confirmation statement made on 14 April 2019 with no updates
24 March 2019Notification of Camilla Claire Francesca Musacchio as a person with significant control on 6 April 2016
24 March 2019Notification of Amit Kaushal as a person with significant control on 6 April 2016
21 March 2019Notification of Shivani Kaushal as a person with significant control on 24 October 2017
16 May 2018Micro company accounts made up to 30 September 2017
14 April 2018Confirmation statement made on 14 April 2018 with updates
14 April 201814/04/18 Statement of Capital gbp 4
15 November 2017Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016
15 November 2017Confirmation statement made on 18 September 2017 with updates
15 November 2017Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016
15 November 2017Confirmation statement made on 18 September 2017 with updates
15 November 2017Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016
15 November 2017Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016
24 October 2017Appointment of Mrs Shivani Kaushal as a director on 24 October 2017
24 October 2017Appointment of Mrs Shivani Kaushal as a director on 24 October 2017
28 July 2017Administrative restoration application
28 July 2017Micro company accounts made up to 30 September 2015
28 July 2017Confirmation statement made on 18 September 2016 with updates
28 July 2017Micro company accounts made up to 30 September 2015
28 July 2017Micro company accounts made up to 30 September 2016
28 July 2017Micro company accounts made up to 30 September 2016
28 July 2017Confirmation statement made on 18 September 2016 with updates
28 July 2017Administrative restoration application
15 November 2016Final Gazette dissolved via compulsory strike-off
15 November 2016Final Gazette dissolved via compulsory strike-off
30 August 2016First Gazette notice for compulsory strike-off
30 August 2016First Gazette notice for compulsory strike-off
3 April 2016Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016
3 April 2016Appointment of Amit Kaushal as a director on 3 April 2016
3 April 2016Appointment of Amit Kaushal as a director on 3 April 2016
3 April 2016Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016
20 February 2016Director's details changed for Richard Anthony Vincent on 20 February 2016
20 February 2016Director's details changed for Richard Anthony Vincent on 20 February 2016
19 February 2016Director's details changed for Richard Anthony Vincent on 19 February 2016
19 February 2016Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016
19 February 2016Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016
19 February 2016Director's details changed for Richard Anthony Vincent on 19 February 2016
19 February 2016Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016
19 February 2016Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016
19 February 2016Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016
19 February 2016Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016
16 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
16 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
30 June 2015Micro company accounts made up to 30 September 2014
30 June 2015Micro company accounts made up to 30 September 2014
19 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
19 December 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
13 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 4
13 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 4
4 September 2013Total exemption small company accounts made up to 30 September 2012
4 September 2013Total exemption small company accounts made up to 30 September 2012
17 October 2012Annual return made up to 18 September 2012 with a full list of shareholders
17 October 2012Annual return made up to 18 September 2012 with a full list of shareholders
30 August 2012Appointment of Richard Anthony Vincent as a director
30 August 2012Appointment of Richard Anthony Vincent as a director
28 July 2012Termination of appointment of Robin Hobbs as a director
28 July 2012Termination of appointment of Robin Hobbs as a director
4 July 2012Total exemption small company accounts made up to 30 September 2011
4 July 2012Total exemption small company accounts made up to 30 September 2011
2 July 2012Termination of appointment of Robin Hobbs as a secretary
2 July 2012Termination of appointment of Robin Hobbs as a secretary
2 July 2012Appointment of Dr Hugh Arthur Mclaren Tallini as a director
2 July 2012Appointment of Dr Hugh Arthur Mclaren Tallini as a director
1 July 2012Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary
1 July 2012Termination of appointment of Robin Hobbs as a secretary
1 July 2012Appointment of Dr Hugh Arthur Mclaren Tallini as a secretary
1 July 2012Termination of appointment of Robin Hobbs as a secretary
14 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
14 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
4 July 2011Total exemption small company accounts made up to 30 September 2010
4 July 2011Total exemption small company accounts made up to 30 September 2010
26 October 2010Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010
26 October 2010Director's details changed for Camilla Claire Francesca Musacchio on 18 September 2010
26 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 18 September 2010 with a full list of shareholders
18 August 2010Total exemption small company accounts made up to 30 September 2009
18 August 2010Total exemption small company accounts made up to 30 September 2009
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders
16 October 2009Annual return made up to 18 September 2009 with a full list of shareholders
30 July 2009Total exemption small company accounts made up to 30 September 2008
30 July 2009Total exemption small company accounts made up to 30 September 2008
7 October 2008Return made up to 18/09/08; full list of members
7 October 2008Return made up to 18/09/08; full list of members
28 July 2008Total exemption small company accounts made up to 30 September 2007
28 July 2008Total exemption small company accounts made up to 30 September 2007
17 October 2007Return made up to 18/09/07; no change of members
17 October 2007Return made up to 18/09/07; no change of members
6 August 2007Total exemption small company accounts made up to 30 September 2006
6 August 2007Total exemption small company accounts made up to 30 September 2006
27 October 2006Return made up to 18/09/06; full list of members
27 October 2006Return made up to 18/09/06; full list of members
2 August 2006Total exemption small company accounts made up to 30 September 2005
2 August 2006Total exemption small company accounts made up to 30 September 2005
24 October 2005Return made up to 18/09/05; full list of members
24 October 2005Return made up to 18/09/05; full list of members
4 August 2005Total exemption small company accounts made up to 30 September 2004
4 August 2005Total exemption small company accounts made up to 30 September 2004
5 November 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director resigned
5 November 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director resigned
12 August 2004Total exemption small company accounts made up to 30 September 2003
12 August 2004Total exemption small company accounts made up to 30 September 2003
15 October 2003Return made up to 18/09/03; full list of members
15 October 2003Return made up to 18/09/03; full list of members
20 August 2003Total exemption small company accounts made up to 30 September 2002
20 August 2003Total exemption small company accounts made up to 30 September 2002
7 July 2003New director appointed
7 July 2003New director appointed
9 January 2003Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 2003Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 2002Total exemption small company accounts made up to 30 September 2001
1 August 2002Total exemption small company accounts made up to 30 September 2001
16 October 2001New secretary appointed
16 October 2001Return made up to 18/09/01; full list of members
16 October 2001New secretary appointed
16 October 2001Return made up to 18/09/01; full list of members
2 August 2001Total exemption small company accounts made up to 30 September 2000
2 August 2001Total exemption small company accounts made up to 30 September 2000
21 June 2001Secretary resigned
21 June 2001Secretary resigned
29 March 2001Director resigned
29 March 2001Director resigned
7 February 2001Secretary resigned
7 February 2001Secretary resigned
26 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director resigned
26 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director resigned
11 August 2000Accounts for a dormant company made up to 30 September 1999
11 August 2000Accounts for a dormant company made up to 30 September 1999
17 September 1999Return made up to 18/09/99; full list of members
17 September 1999Return made up to 18/09/99; full list of members
3 August 1999Accounts for a dormant company made up to 30 September 1998
3 August 1999Accounts for a dormant company made up to 30 September 1998
29 July 1999Secretary resigned
29 July 1999New secretary appointed
29 July 1999Secretary resigned
29 July 1999New secretary appointed
23 November 1998Return made up to 18/09/98; full list of members
23 November 1998Return made up to 18/09/98; full list of members
10 September 1998Accounts for a dormant company made up to 30 September 1997
10 September 1998Accounts for a dormant company made up to 30 September 1997
27 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 November 1997New director appointed
7 November 1997Return made up to 18/09/97; full list of members
  • 363(288) ‐ Director resigned
7 November 1997New director appointed
7 November 1997Return made up to 18/09/97; full list of members
  • 363(288) ‐ Director resigned
2 October 1997New secretary appointed
2 October 1997New secretary appointed
8 September 1997Secretary resigned
8 September 1997Secretary resigned
20 December 1996Director resigned
20 December 1996New director appointed
20 December 1996Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
20 December 1996New director appointed
20 December 1996Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4
20 December 1996New secretary appointed;new director appointed
20 December 1996New secretary appointed;new director appointed
20 December 1996Ad 19/12/96--------- £ si 2@1=2 £ ic 2/4
20 December 1996New director appointed
20 December 1996Registered office changed on 20/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
20 December 1996Director resigned
20 December 1996New director appointed
20 December 1996New director appointed
20 December 1996New director appointed
20 December 1996Director resigned
20 December 1996Director resigned
18 September 1996Incorporation
18 September 1996Incorporation
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