93 EDITH ROAD MANAGEMENT COMPANY LIMITED

Profile 93 EDITH ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
93 EDITH ROAD MANAGEMENT COMPANY LIMITED
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Company number
03251584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
93 EDITH ROAD, UNITED KINGDOM, LONDON, W14 0TJ
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PSC and Officers 93 EDITH ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

KAUSHAL, Amit
Status: Active
Appointed on: Sunday, 03 April 2016
Correspondence address: Green Meadow, England, Potters Bar, EN6 1LL, 6
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Finance
Country of residence: England
KAUSHAL, Shivani
Status: Active
Appointed on: Tuesday, 24 October 2017
Correspondence address: Green Meadow, England, Potters Bar, EN6 1LL, 6
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Housewife
Country of residence: United Arab Emirates
KHANGURA, Gurpreet
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Worton Road, England, Isleworth, TW7 6DS, Flat 6, Court 211
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Landlord
Country of residence: England
MUSACCHIO, Camilla Claire Francesca
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: 93a Edith Road, London, W14 0TS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
VINCENT, Richard Anthony
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Friday, 01 April 2016
Correspondence address: Edith Road, United Kingdom, London, W14 0TJ, 93
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Actor
Country of residence: United Kingdom
VON DOUSSA, Carl Warburton
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Friday, 16 April 1999
Correspondence address: 61 Bute Gardens, London, W6 7DX
Role: Secretary
VON DOUSSA, Carl Warburton
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Friday, 16 April 1999
Correspondence address: 61 Bute Gardens, London, W6 7DX
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
GAINSBOROUGH PROPERTIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 20 February 2004
Correspondence address: National House Ballafurt Lane, Santon, Isle Of Man, Douglas, IM4 1HA
Role: Director
TALLINI, Hugh Arthur Mclaren, Dr
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Friday, 22 January 2016
Correspondence address: Edith Road, United Kingdom, London, W14 0TJ, 93
Role: Secretary
TALLINI, Hugh Arthur Mclaren, Dr
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Friday, 22 January 2016
Correspondence address: Edith Road, United Kingdom, London, W14 0TJ, 93
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HERBERT, Richard David Standish
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Friday, 30 March 2001
Correspondence address: Orchard Cottage Forty Green, Forty Green Road, Buckinghamshire, Beaconsfield, HP9 1XS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HOBBS, Robin Michael
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Sunday, 01 July 2012
Correspondence address: 10 Saint Martins Square, West Sussex, Chichester, PO19 1NR
Nationality: United Kingdom
Role: Secretary
HOBBS, Robin Michael
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Sunday, 01 July 2012
Correspondence address: 10 Saint Martins Square, West Sussex, Chichester, PO19 1NR
Nationality: United Kingdom
Date of birth: September 1956
Role: Director
Occupation: Insurance Broker
Country of residence: England
BOTT, Andrew
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Wednesday, 16 May 2001
Correspondence address: 93a Edith Road, London, W14 0TJ
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Wednesday, 23 October 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
PALMER, Anne Patricia
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Wednesday, 27 August 1997
Correspondence address: 93a Edith Road, London, W14 0TJ
Role: Secretary
PALMER, Anne Patricia
Status: Not active
Appointed on: Wednesday, 23 October 1996
Resigned on: Wednesday, 27 August 1997
Correspondence address: 93a Edith Road, London, W14 0TJ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

Mr Amit Kaushal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Potters Bar, 6
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Mrs Shivani Kaushal
Status: Active
Notified on: Tuesday, 24 October 2017
Correspondence address: England, Potters Bar, 6
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Significant Influence Or Control

Ms Camilla Claire Francesca Musacchio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 93
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Camilla Claire Francesca Musacchio
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 93
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Gurpreet Khangura
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Isleworth, Flat 6, Court 211
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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