95 EDITH ROAD LIMITED

Key Data

Status

Active

Company No.

03191251

Incorporation date

26/04/1996

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1996)

11/03/2026

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

06/03/2026

Appointment of Mr Mitul Lad as a director on 2026-03-06

View PDF (2 pages)

06/03/2026

Termination of appointment of Mitul Lad as a director on 2026-03-06

View PDF (1 pages)

02/03/2026

Appointment of Mr Chris Charlton as a director on 2021-04-29

View PDF (2 pages)

02/03/2026

Termination of appointment of Chris Charlton as a director on 2026-03-02

View PDF (1 pages)

17/02/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

12/02/2026

Director's details changed for Mr Mitul Lad on 2026-02-11

View PDF (2 pages)

12/02/2026

Registered office address changed from 95a Edith Road London W14 0TJ United Kingdom to 95 Edith Road London W14 0TJ on 2026-02-12

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

21/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

15/06/2023

Director's details changed for Mr Mitul Ladd on 2023-06-15

View PDF (2 pages)

14/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

14/02/2022

Appointment of Mr Mitul Ladd as a director on 2022-02-14

View PDF (3 pages)

29/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

29/04/2021

Termination of appointment of Richard Ireland as a secretary on 2021-04-29

View PDF (1 pages)

29/04/2021

Appointment of Mr Chris Charlton as a director on 2021-04-29

View PDF (2 pages)

27/04/2021

Appointment of Mr Chris Charlton as a secretary on 2021-04-27

View PDF (2 pages)

27/04/2021

Appointment of Mr Mitul Lad as a secretary on 2021-04-21

View PDF (2 pages)

27/04/2021

Termination of appointment of Richard Anthony Ireland as a director on 2021-04-27

View PDF (1 pages)

27/04/2021

Termination of appointment of Chris Charlton as a director on 2021-04-27

View PDF (1 pages)

27/04/2021

Termination of appointment of Chris Charlton as a secretary on 2021-04-27

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

29/01/2019

Appointment of Mr Carlos Posadas as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Registered office address changed from 95D Edith Road London W14 0TJ to 95a Edith Road London W14 0TJ on 2019-01-28

View PDF (1 pages)

28/01/2019

Appointment of Mr Carlos Posadas as a secretary on 2019-01-16

View PDF (2 pages)

28/01/2019

Appointment of Mr Richard Anthony Ireland as a director on 2019-01-16

View PDF (2 pages)

28/01/2019

Termination of appointment of Barry Mangan as a director on 2019-01-16

View PDF (1 pages)

03/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

03/12/2018

Termination of appointment of Barry Mangan as a secretary on 2018-12-03

View PDF (1 pages)

05/11/2018

Appointment of Mr Richard Ireland as a secretary on 2018-01-01

View PDF (2 pages)

30/10/2018

Termination of appointment of Clare Elizabeth Gosling as a secretary on 2018-01-01

View PDF (1 pages)

30/10/2018

Termination of appointment of Clare Elizabeth Gosling as a director on 2018-01-01

View PDF (1 pages)

24/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

18/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

22/02/2017

Termination of appointment of Sofia Malmquist as a secretary on 2017-02-22

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

22/02/2017

Termination of appointment of Sofia Malmquist as a director on 2017-02-21

View PDF (1 pages)

22/02/2017

Appointment of Mr Chris Charlton as a secretary on 2017-02-22

View PDF (2 pages)

22/02/2017

Termination of appointment of Sofia Malmquist as a secretary on 2017-02-22

View PDF (1 pages)

22/02/2017

Termination of appointment of Sofia Malmquist as a secretary on 2017-02-22

View PDF (1 pages)

22/02/2017

Appointment of Mr Chris Charlton as a director on 2017-02-22

View PDF (2 pages)

23/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (8 pages)

10/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (8 pages)

27/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (8 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (8 pages)

26/02/2013

Director's details changed for Sofia Malmquist on 2013-02-25

View PDF (2 pages)

25/02/2013

Director's details changed for Clare Elizabeth Gosling on 2013-02-25

View PDF (2 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (8 pages)

06/03/2012

Appointment of Ms Clare Elizabeth Gosling as a secretary

View PDF (1 pages)

06/03/2012

Termination of appointment of Barry Mangan as a secretary

View PDF (1 pages)

30/01/2012

Appointment of Mr Barry Mangan as a director

View PDF (2 pages)

29/01/2012

Termination of appointment of Felicity Wills as a director

View PDF (1 pages)

29/01/2012

Termination of appointment of Emma Adams as a secretary

View PDF (1 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/12/2011

Appointment of Mr Barry Mangan as a secretary

View PDF (1 pages)

08/12/2011

Appointment of Clare Elizabeth Gosling as a director

View PDF (2 pages)

28/11/2011

Appointment of Mr Barry Mangan as a secretary

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

04/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Felicity Wills on 2010-01-01

View PDF (2 pages)

05/05/2010

Director's details changed for Sofia Malmquist on 2010-01-01

View PDF (2 pages)

05/05/2010

Director's details changed for Miss Maria Del Rosario Salgado on 2010-02-01

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

17/04/2010

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (5 pages)

11/03/2009

Director and secretary's change of particulars / maria salgado / 07/03/2009

View PDF (1 pages)

09/03/2009

Director and secretary's change of particulars / maria salgado / 07/03/2009

View PDF (1 pages)

08/03/2009

Director and secretary's change of particulars / maria llorente / 07/03/2009

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

18/02/2009

Director and secretary's change of particulars / maria llorente / 17/02/2009

View PDF (1 pages)

10/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

30/04/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

06/07/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

21/06/2006

Amended accounts made up to 2006-04-30

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2005

Registered office changed on 17/06/05 from: 32 gastein road london W6 8LU

View PDF (1 pages)

31/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (4 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

10/09/2003

Registered office changed on 10/09/03 from: 95A edith road london W14 0TJ

View PDF (1 pages)

24/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (4 pages)

30/06/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

05/06/2003

Registered office changed on 05/06/03 from: 95 edith road london W14 0TJ

View PDF (2 pages)

20/05/2003

Total exemption full accounts made up to 2002-04-30

View PDF (4 pages)

20/05/2003

Total exemption full accounts made up to 2001-04-30

View PDF (4 pages)

20/05/2003

Total exemption full accounts made up to 2000-04-30

View PDF (4 pages)

20/05/2003

Total exemption full accounts made up to 1999-04-30

View PDF (4 pages)

20/05/2003

Return made up to 26/04/99; change of members; amend

View PDF (8 pages)

20/05/2003

Return made up to 26/04/02; no change of members

View PDF (6 pages)

20/05/2003

Return made up to 26/04/01; full list of members

View PDF (8 pages)

20/05/2003

Return made up to 26/04/00; change of members

View PDF (8 pages)

14/05/2003

Restoration by order of the court

View PDF (1 pages)

13/02/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

05/02/2000

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

01/10/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1998-04-25

View PDF (12 pages)

08/06/1998

Full accounts made up to 1997-04-25

View PDF (12 pages)

08/06/1998

Return made up to 26/04/98; full list of members

View PDF (0 pages)

03/06/1998

Registered office changed on 03/06/98 from: sardinia house 52 lincoln's inn fields london W14 0TJ

View PDF (1 pages)

18/05/1998

Ad 15/03/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (1 pages)

04/06/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

23/05/1997

Ad 28/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

13/05/1996

New secretary appointed

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (2 pages)

13/05/1996

Secretary resigned

View PDF (2 pages)

26/04/1996

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
100.00
-
0.00
100.00
-

2022
-
4.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salgado, Maria Del Rosario	Director	17/06/2005 - Present	-
Posadas, Carlos	Director	16/01/2019 - Present	-
Charlton, Chris	Director	29/04/2021 - 02/03/2026	-
NOMINEE DIRECTORS LTD	Nominee Director	26/04/1996 - 26/04/1996	1143
NOMINEE SECRETARIES LTD	Nominee Secretary	26/04/1996 - 26/04/1996	1396

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 95 EDITH ROAD LIMITED

95 EDITH ROAD LIMITED is an(a) Active company incorporated on 26/04/1996 with the registered office located at 95 Edith Road, London W14 0TJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 95 EDITH ROAD LIMITED?

95 EDITH ROAD LIMITED is currently Active. It was registered on 26/04/1996 .

Where is 95 EDITH ROAD LIMITED located?

95 EDITH ROAD LIMITED is registered at 95 Edith Road, London W14 0TJ.

What does 95 EDITH ROAD LIMITED do?

95 EDITH ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 95 EDITH ROAD LIMITED?

The latest filing was on 11/03/2026: undefined.