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93 EDITH ROAD MANAGEMENT COMPANY LIMITED

Company number 03251584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2019 PSC01 Notification of Amit Kaushal as a person with significant control on 6 April 2016
21 Mar 2019 PSC01 Notification of Shivani Kaushal as a person with significant control on 24 October 2017
16 May 2018 AA Micro company accounts made up to 30 September 2017
14 Apr 2018 CS01 14/04/18 Statement of Capital gbp 4
15 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with updates
15 Nov 2017 TM02 Termination of appointment of Hugh Arthur Mclaren Tallini as a secretary on 22 January 2016
15 Nov 2017 TM01 Termination of appointment of Hugh Arthur Mclaren Tallini as a director on 22 January 2016
24 Oct 2017 AP01 Appointment of Mrs Shivani Kaushal as a director on 24 October 2017
28 Jul 2017 CS01 Confirmation statement made on 18 September 2016 with updates
28 Jul 2017 AA Micro company accounts made up to 30 September 2016
28 Jul 2017 AA Micro company accounts made up to 30 September 2015
28 Jul 2017 RT01 Administrative restoration application
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2016 TM01 Termination of appointment of Richard Anthony Vincent as a director on 1 April 2016
03 Apr 2016 AP01 Appointment of Amit Kaushal as a director on 3 April 2016
20 Feb 2016 CH01 Director's details changed for Richard Anthony Vincent on 20 February 2016
19 Feb 2016 AD01 Registered office address changed from 93 Edith Road London W14 0TJ to 93 Edith Road London W14 0TJ on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016
19 Feb 2016 CH01 Director's details changed for Richard Anthony Vincent on 19 February 2016
19 Feb 2016 CH03 Secretary's details changed for Dr Hugh Arthur Mclaren Tallini on 19 February 2016
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
30 Jun 2015 AA Micro company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013