Company information:
Edith Management Limited (No: 03440424)
Address: 6 EDITH ROAD, WEST KENSINGTON, LONDON, W14 9BA
Status: Active
Incorporated: 26-Sep-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICIA CAROLINA CASTRO GLEESON ( DOB: Jul-1977 From: Jan-2019 )
Current Director: PATRICIA CAROLINA CASTRO GLEESON ( DOB: Jul-1977 From: Jan-2019 )
Current Director: ALEXANDER ROBERT FRASER MOSS ( DOB: Sep-1972 From: Sep-2015 )
Current Director: SERGIO TOTA ( DOB: Jun-1977 From: Sep-2015 )
Current Director: SERGIO TOTA ( DOB: Jun-1977 From: Sep-2015 )
Current Director: CHUNLEI ZHOU ( DOB: Mar-1977 From: Jul-2022 )
Resigned Director: LINA ABOUZEID ( From: Oct-2006 To: Sep-2015 )
Resigned Director: ANDREW ANSTEY ( From: Sep-1997 To: Sep-2006 )
Resigned Director: ISMAEL RAHIM BALAKY ( DOB: Mar-1975 From: Jun-2001 To: Jul-2022 )
Resigned Director: PAUL FRANCIS DIVITO ( From: Nov-1999 To: Jun-2001 )
Resigned Director: ALVARO GUERRERO MORRAS ( From: Sep-2006 To: Jul-2011 )
Resigned Director: MARIO KAISER ( DOB: Oct-1968 From: Feb-2006 To: Sep-2015 )
Resigned Director: ANNE KING ( From: Sep-1997 To: Oct-1999 )
Resigned Director: JACQUELINE NOELLE MCCOUAT ( From: Jun-2001 To: Feb-2006 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Sep-1997 To: Sep-1997 )
Resigned Director: CHARLES DOMINIC BAMFORD SANDY ( From: Sep-1997 To: Oct-1999 )
Resigned Director: SNJOLANG INGA STRAW ( From: Nov-1999 To: Jun-2001 )
Resigned Director: ELINOR WYNNE LLOYD ( From: Nov-1999 To: Oct-2006 )
Resigned Secretary: ISMAEL RAHIM BALAKY ( DOB: Mar-1975 From: Oct-2006 To: Jul-2022 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: SHALNI TAYAL ( From: Sep-1997 To: Oct-1999 )
Resigned Secretary: ELINOR WYNNE LLOYD ( From: Nov-1999 To: Oct-2006 )
Persons of Significant Control:
Mr Sergio Tota, West Kensington, London, W14 9BA: Right to appoint and remove directors (Notified: 2022-07-21)
Mr Ismael Rahim Balaky, West Kensington, London, W14 9BA: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,696 | 8,772 | 8,079 | 9696.0,8772.0,8079.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 9,696 | 8,772 | 8,079 | 7,559 | 7,169 | 6,877 | 6,658 | 6,493 | 9696.0,8772.0,8079.0,7559.0,7169.0,6877.0,6658.0,6493.0 |
| Current assets | 1,361 | 1,447 | 2,036 | 1361.0,1447.0,2036.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,361 | 1,447 | 2,036 | 2,422 | 3,380 | 2,062 | 1,872 | 3,998 | 1361.0,1447.0,2036.0,2422.0,3380.0,2062.0,1872.0,3998.0 |
| Net current assets (liabilities) | -9,715 | -9,629 | -8,770 | -8,371 | -7,152 | -8,470 | -8,660 | -6,533 | -9715.0,-9629.0,-8770.0,-8371.0,-7152.0,-8470.0,-8660.0,-6533.0 |
| Total assets less current liabilities | -19 | -857 | -691 | -19.0,-857.0,-691.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -19 | -857 | -691 | -812 | 17 | -1,593 | -2,002 | -40 | -19.0,-857.0,-691.0,-812.0,17.0,-1593.0,-2002.0,-40.0 |
| Equity / share capital and reserves | -19 | -857 | -691 | -812 | 17 | -1,593 | -2,002 | -40 | -19.0,-857.0,-691.0,-812.0,17.0,-1593.0,-2002.0,-40.0 |