28-34 Edward Road Residents Limited

Active04245792 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nazir Virji
Owned by
Sukaina Virji-Jeganathan
Accounts type
Dormant
Address
13 Highbanks Road
Pinner
HA5 4AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Virji-Jeganathan, Sukaina
Secretary · Appointed 5 August 2024
Virji, Nazir
Director · Appointed 5 August 2024
British
Born December 1944 (81)
Officer history (14 former)
4 April 2026
Resigned Virji, Nazma as Director
2 April 2026
Resigned Kamalendran, Thanigasalam as Director
5 August 2024
Appointed Virji, Nazir as Director
5 August 2024
Appointed Virji, Nazma as Director
5 August 2024
Appointed Virji-Jeganathan, Sukaina as Secretary
3 July 2024
Resigned Mulloo-Cannon, Stina as Secretary
3 July 2024
Resigned Cannon, Nicolas Jerome as Director
20 September 2019
Resigned Sivabalasundaram, Aareni as Director
9 September 2019
Appointed Kamalendran, Thanigasalam as Director
8 January 2018
Appointed Sivabalasundaram, Aareni as Director
3 August 2017
Resigned Rubin, Richard as Director
16 August 2013
Appointed Rubin, Richard as Director
8 April 2013
Resigned Griffin, Marie as Director
27 October 2007
Resigned Keegan, Doris Elizabeth as Director
27 October 2007
Appointed Griffin, Marie as Director
27 October 2007
Resigned Keegan, Dermot Ignatious as Director
20 August 2007
Appointed Cannon, Nicolas Jerome as Director
20 August 2007
Appointed Mulloo-Cannon, Stina as Secretary
20 August 2007
Resigned Miller, Robert Michael as Director
20 August 2007
Resigned Miller, Robert Michael as Secretary
2 June 2003
Resigned Hurley, Anthony George as Director
2 June 2003
Appointed Keegan, Dermot Ignatious as Director
4 July 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 July 2001
Appointed Hurley, Anthony George as Director
4 July 2001
Appointed Miller, Robert Michael as Secretary
4 July 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 July 2001
Appointed Miller, Robert Michael as Director
4 July 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
4 July 2001
Appointed Keegan, Doris Elizabeth as Director
4 July 2001
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Sukaina Virji-Jeganathan
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
British
Born November 1971
Former controllers (1)
3 July 2024
Ceased Nicolas Jerome Cannon — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Termination of appointment of a director
4 April 2026Confirmation statement with no updates22 March 2026
2 April 2026Termination of appointment of a director
2 April 2026Accounts for a dormant company31 July 2025
26 April 2025Confirmation statement with updates22 March 2025
Show all recent filings

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