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103 EDITH ROAD LIMITED

Company summary

Company number: 02337307
Status: ACTIVE
Incorporated / age: 23 January 198937 years
Registered office: 103 Edith Road, West Kensington, London, W14 0TJ
Accounts due: 31 March 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103 Edith Road, West Kensington, London, W14 0TJ
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAGANI, Firdous Hassanally ACTIVE	Secretary	16 Jun 2008				103 Edith Road, London, W14 0TJ
BROWN, Hugo George ACTIVE	Director	24 Jun 2021		England	May 2001	24, Sumner Place, London, SW7 3EG, England
CHAGANI, Firdous Hassanally ACTIVE	Director			England	July 1944	103 Edith Road, London, W14 0TJ
CHAGANI, Firdous Hassanally RESIGNED	Secretary		22 Jan 2002			103 Edith Road, London, W14 0TJ
NEWTON, Simon RESIGNED	Secretary	22 Jan 2002	24 Apr 2008			103 Edith Road, London, W14 0TJ
BAIRD, Amanda Elizabeth RESIGNED	Director	22 Aug 2013	23 Jun 2021	United Kingdom	January 1977	103a, Edith Road, London, W14 0TJ, United Kingdom
NEWTON, Simon RESIGNED	Director	07 Jul 2000	24 Apr 2008		December 1970	103 Edith Road, London, W14 0TJ
OSBORN, Mark David RESIGNED	Director		14 Feb 1997		August 1959	5 Kingsgate Court, 11 Kings Road, Westcliff-On-Sea, Essex, SS0
PLATER, Alan George RESIGNED	Director		23 Oct 2013	United Kingdom	December 1961	New Yatt Farm, New Yatt, Whitney, Oxfordshire, OX29 6TQ
PUHAR, Alison Bronwen RESIGNED	Director	14 Feb 1997	20 Jul 2000	United Kingdom	March 1970	2 Jubilee Terrace, Burlington Road, London, SW6 4NT
WHELDON, Louise Gina RESIGNED	Director	29 May 1991	14 Nov 1994		March 1966	103 Edith Road, London, W14 0TJ

CHAGANI, Firdous Hassanally ACTIVE
Role: Secretary
Appointed on: 16 Jun 2008
Address: 103 Edith Road, London, W14 0TJ

BROWN, Hugo George ACTIVE
Role: Director
Appointed on: 24 Jun 2021
Country of Residence: England
Date of birth: May 2001
Address: 24, Sumner Place, London, SW7 3EG, England

CHAGANI, Firdous Hassanally ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1944
Address: 103 Edith Road, London, W14 0TJ

CHAGANI, Firdous Hassanally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2002
Address: 103 Edith Road, London, W14 0TJ

NEWTON, Simon RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
Resigned on: 24 Apr 2008
Address: 103 Edith Road, London, W14 0TJ

BAIRD, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 23 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 103a, Edith Road, London, W14 0TJ, United Kingdom

NEWTON, Simon RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 24 Apr 2008
Date of birth: December 1970
Address: 103 Edith Road, London, W14 0TJ

OSBORN, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1997
Date of birth: August 1959
Address: 5 Kingsgate Court, 11 Kings Road, Westcliff-On-Sea, Essex, SS0

PLATER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: New Yatt Farm, New Yatt, Whitney, Oxfordshire, OX29 6TQ

PUHAR, Alison Bronwen RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 20 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Jubilee Terrace, Burlington Road, London, SW6 4NT

WHELDON, Louise Gina RESIGNED
Role: Director
Appointed on: 29 May 1991
Resigned on: 14 Nov 1994
Date of birth: March 1966
Address: 103 Edith Road, London, W14 0TJ