103 Edith Road Limited

Active02337307 Private limited company
Incorporated
23 January 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Hugo George Brown
Firdous Hassanally Chagani
Owned by
Firdous Hassanally Chagani
Accounts type
Unaudited abridged
Region
Greater London
Address
103 Edith Road
West Kensington
London
W14 0TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Hugo George
Director · Appointed 24 June 2021
British
Born May 2001 (25)
Chagani, Firdous Hassanally
Secretary · Appointed 16 June 2008
British
Chagani, Firdous Hassanally
Director
British
Born July 1944 (82)
Officer history (8 former)
24 June 2021
Appointed Brown, Hugo George as Director
23 June 2021
Resigned Baird, Amanda Elizabeth as Director
23 October 2013
Resigned Plater, Alan George as Director
22 August 2013
Appointed Baird, Amanda Elizabeth as Director
16 June 2008
Appointed Chagani, Firdous Hassanally as Secretary
24 April 2008
Resigned Newton, Simon as Secretary
24 April 2008
Resigned Newton, Simon as Director
22 January 2002
Appointed Newton, Simon as Secretary
22 January 2002
Resigned Chagani, Firdous Hassanally as Secretary
20 July 2000
Resigned Puhar, Alison Bronwen as Director
7 July 2000
Appointed Newton, Simon as Director
14 February 1997
Resigned Osborn, Mark David as Director
14 February 1997
Appointed Puhar, Alison Bronwen as Director
14 November 1994
Resigned Wheldon, Louise Gina as Director
29 May 1991
Appointed Wheldon, Louise Gina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Firdous Hassanally Chagani
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1944 (82)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£15
Cash
£9
Debt Ratio
99%

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,582£2,582£2,582£2,582£2,582£2,582£2,582
Current Assets£9£9£9£9£9£9£9
Cash£9£9£9£9£9£9
Creditors (< 1 year)£2,576£2,576£2,576£2,576£2,576£2,576
Creditors (> 1 year)£2,576
Net Current Assets£9(£2,567)(£2,567)(£2,567)(£2,567)(£2,567)(£2,567)
Net Assets£15£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
3 January 2026Unaudited abridged accounts30 June 2025
17 March 2025Unaudited abridged accounts30 June 2024
10 February 2025Confirmation statement with no updates23 January 2025
10 March 2024Micro company accounts30 June 2023
Show all recent filings

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