Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
95 Edith Road Limited
- Incorporated
- 26 April 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mitul LadChris CharltonCarlos Posadas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 95 Edith RoadLondonW14 0TJ
Officers 8 active
Officer details are public data from the Companies House register.
Lad, Mitul
Director · Appointed 6 March 2026
British
Born February 1990 (36)
Charlton, Chris
Director · Appointed 29 April 2021
British
Born May 1978 (48)
Charlton, Chris
Secretary · Appointed 27 April 2021
Lad, Mitul
Secretary · Appointed 21 April 2021
Posadas, Carlos
Secretary · Appointed 16 January 2019
Posadas, Carlos
Director · Appointed 16 January 2019
Filipino
Born December 1977 (48)
Salgado, Maria Del Rosario
Secretary · Appointed 17 June 2005
Spanish
Salgado, Maria Del Rosario
Director · Appointed 17 June 2005
Spanish
Born January 1965 (61)
Officer history (27 former)
6 March 2026
Appointed Lad, Mitul as Director
6 March 2026
Resigned Lad, Mitul as Director
2 March 2026
Resigned Charlton, Chris as Director
14 February 2022
Appointed Lad, Mitul as Director
29 April 2021
Resigned Ireland, Richard as Secretary
29 April 2021
Appointed Charlton, Chris as Director
29 April 2021
Appointed Charlton, Chris as Director
27 April 2021
Resigned Charlton, Chris as Director
27 April 2021
Resigned Charlton, Chris as Secretary
27 April 2021
Resigned Ireland, Richard Anthony as Director
27 April 2021
Appointed Charlton, Chris as Secretary
21 April 2021
Appointed Lad, Mitul as Secretary
16 January 2019
Appointed Ireland, Richard Anthony as Director
16 January 2019
Appointed Posadas, Carlos as Director
16 January 2019
Appointed Posadas, Carlos as Secretary
16 January 2019
Resigned Mangan, Barry as Director
3 December 2018
Resigned Mangan, Barry as Secretary
1 January 2018
Appointed Ireland, Richard as Secretary
1 January 2018
Resigned Gosling, Clare Elizabeth as Director
1 January 2018
Resigned Gosling, Clare Elizabeth as Secretary
22 February 2017
Resigned Malmquist, Sofia as Secretary
22 February 2017
Appointed Charlton, Chris as Director
22 February 2017
Appointed Charlton, Chris as Secretary
21 February 2017
Resigned Malmquist, Sofia as Director
7 December 2011
Appointed Gosling, Clare Elizabeth as Director
10 October 2011
Appointed Gosling, Clare Elizabeth as Secretary
10 October 2011
Appointed Mangan, Barry as Secretary
1 October 2011
Resigned Adams, Emma Louise as Secretary
1 October 2011
Resigned Mangan, Barry as Secretary
1 October 2011
Appointed Mangan, Barry as Secretary
1 October 2011
Resigned Wills, Felicity as Director
1 October 2011
Appointed Mangan, Barry as Director
13 May 2006
Appointed Adams, Emma Louise as Secretary
13 May 2006
Appointed Wills, Felicity as Director
13 May 2006
Appointed Malmquist, Sofia as Director
13 May 2006
Appointed Malmquist, Sofia as Secretary
21 April 2006
Resigned London And Oxford Properties Limited as Corporate Director
17 June 2005
Appointed Salgado, Maria Del Rosario as Director
17 June 2005
Appointed Salgado, Maria Del Rosario as Secretary
13 June 2005
Appointed London And Oxford Properties Limited as Corporate Director
13 June 2005
Resigned Cooper, Lila Isobel as Secretary
13 June 2005
Resigned Cooper, Lila Isobel as Director
29 October 2004
Resigned Shine, James Ossian Benjamin as Director
29 October 2004
Resigned Shine, Zoe Louise as Director
29 February 2000
Appointed Shine, James Ossian Benjamin as Director
29 February 2000
Appointed Shine, Zoe Louise as Director
14 January 2000
30 September 1998
Resigned Morrison, Katherine Margaret Elizabeth as Director
30 July 1998
15 March 1998
15 March 1998
Resigned Hamilton, Andrew John Gailey as Director
15 March 1998
Resigned Hamilton, Andrew John Gailey as Secretary
14 March 1998
Appointed Cooper, Lila Isobel as Secretary
14 March 1998
Appointed Cooper, Lila Isobel as Director
14 March 1998
Appointed Morrison, Katherine Margaret Elizabeth as Director
26 April 1996
26 April 1996
Appointed Hamilton, Andrew John Gailey as Secretary
26 April 1996
26 April 1996
Appointed Hamilton, Andrew John Gailey as Director
26 April 1996
26 April 1996
26 April 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £100 | £100 | |||
| Cash | £100 | ||||
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £100 | £100 | ||
| Net Assets | £4 | £4 | £4 | £100 | £100 |
| Shareholder Funds | £4 | £4 | £4 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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