Having been setup in 1989, 103 Edith Road Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Baird, Amanda Elizabeth, Chagani, Firdous Hasssanally, Osborn, Mark David, Plater, Alan George, Wheldon, Louise Gina are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIRD, Amanda Elizabeth | 22 August 2013 | - | 1 |
OSBORN, Mark David | N/A | 14 February 1997 | 1 |
PLATER, Alan George | N/A | 23 October 2013 | 1 |
WHELDON, Louise Gina | 29 May 1991 | 14 November 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAGANI, Firdous Hasssanally | N/A | 22 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 March 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 28 January 2019 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 28 August 2017 | |
CS01 - N/A | 28 January 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AR01 - Annual Return | 20 February 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 27 November 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 11 March 2009 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 14 February 2005 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
AA - Annual Accounts | 22 March 2001 | |
363s - Annual Return | 02 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
363s - Annual Return | 02 March 2000 | |
AA - Annual Accounts | 02 March 2000 | |
AA - Annual Accounts | 25 April 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 07 April 1996 | |
363s - Annual Return | 21 February 1996 | |
AA - Annual Accounts | 18 April 1995 | |
363s - Annual Return | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 02 December 1994 | |
AA - Annual Accounts | 28 April 1994 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 30 April 1993 | |
AA - Annual Accounts | 02 June 1992 | |
363b - Annual Return | 18 May 1992 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 13 June 1991 | |
363a - Annual Return | 05 April 1991 | |
AA - Annual Accounts | 09 February 1991 | |
363 - Annual Return | 06 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1989 | |
NEWINC - New incorporation documents | 23 January 1989 |