A & R EDELMAN LIMITED

Overview

Company Name	A & R EDELMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280816
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & R EDELMAN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is A & R EDELMAN LIMITED located?

Registered Office Address	Francis House 11 Francis Street SW1P 1DE London England
Undeliverable Registered Office Address	No

What were the previous names of A & R EDELMAN LIMITED?

Previous Company Names
Company Name	From	Until
FIRST & 42ND LIMITED	Nov 20, 1996	Nov 20, 1996

What are the latest accounts for A & R EDELMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for A & R EDELMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for A & R EDELMAN LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Jan 07, 2025	Appointment of Mrs Mary Jane Ryan Murphy as a director on Jan 07, 2025	2 pages	AP01

Sep 23, 2024	Termination of appointment of Naveen Agarwal as a director on Sep 20, 2024	1 pages	TM01

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Accounts for a small company made up to Jun 30, 2023	20 pages	AA

Jul 14, 2023	Termination of appointment of Isabel Claire Dobson as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Naveen Agarwal as a director on Jul 14, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a small company made up to Jun 30, 2022	20 pages	AA

Oct 17, 2022	Registered office address changed from , Southside 105 Victoria Street, London, SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on Oct 17, 2022	1 pages	AD01

Jul 01, 2022	Accounts for a small company made up to Jun 30, 2021	22 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Carolyn Foxall as a secretary on Jan 07, 2022	1 pages	TM02

Jan 07, 2022	Appointment of Mr Nick Hughes as a secretary on Jan 07, 2022	2 pages	AP03

Nov 30, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a small company made up to Jun 30, 2020	18 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Accounts for a small company made up to Jun 30, 2019	18 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	17 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Accounts for a small company made up to Jun 30, 2017	17 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Accounts for a small company made up to Jun 30, 2016	18 pages	AA

View All Filings

Who are the officers of A & R EDELMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Nick 11 Francis Street SW1P 1DE London Francis House England	Jan 07, 2022		Secretary	11 Francis Street SW1P 1DE London Francis House England				291159720001
EDELMAN, Richard Winston 11 Francis Street SW1P 1DE London Francis House England	Aug 17, 2001		Director	11 Francis Street SW1P 1DE London Francis House England	United States	American	1954-6	70663790001
MURPHY, Mary Jane Ryan 11 Francis Street SW1P 1DE London Francis House England	Jan 07, 2025		Director	11 Francis Street SW1P 1DE London Francis House England	Ireland	Irish	1968-4	330954550001
CANNING, Miles Andrew 31b Priory Road NW6 4NN London	Nov 20, 1996	Aug 17, 2001	Secretary	31b Priory Road NW6 4NN London		British		50376070002
FOXALL, Carolyn 105 Victoria Street SW1E 6QT London Southside	Jul 06, 2016	Jan 07, 2022	Secretary	105 Victoria Street SW1E 6QT London Southside				209767890001
PAYNE, Robin Henry Garden Flat 72 Loftus Road W12 7EL London	May 13, 2002	Jul 25, 2014	Secretary	Garden Flat 72 Loftus Road W12 7EL London		British		56657020001
ROBINSON, Jared William 105 Victoria Street SW1E 6QT London Southside	May 23, 2013	Jul 06, 2016	Secretary	105 Victoria Street SW1E 6QT London Southside				178513040001
SCHWAB, Gerhard Wolfgang Berliner Strasse 6 61440 Oberursel Germany	Aug 17, 2001	May 13, 2002	Secretary	Berliner Strasse 6 61440 Oberursel Germany		German		98076620001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
AGARWAL, Naveen 11 Francis Street SW1P 1DE London Francis House England	Jul 14, 2023	Sep 20, 2024	Director	11 Francis Street SW1P 1DE London Francis House England	England	Indian	1968-8	311303970001
ATKIN, Jane 49 C British Grove Chiswick W4 2NL London	Sep 03, 2003	Jul 03, 2006	Director	49 C British Grove Chiswick W4 2NL London		British	1960-9	94007880001
CANNING, Alison Flat 2 31 Belsize Avenue NW3 2BL London	Nov 20, 1996	Sep 03, 2003	Director	Flat 2 31 Belsize Avenue NW3 2BL London		British	1959-4	39237910001
DOBSON, Isabel Claire 11 Francis Street SW1P 1DE London Francis House England	Jul 03, 2006	Jul 14, 2023	Director	11 Francis Street SW1P 1DE London Francis House England	England	British	1962-3	66065060002
RYAN, Jane Flat 11 Aria House 5 15 Newton Street WC2B 5EN London	Feb 19, 2004	Oct 12, 2006	Director	Flat 11 Aria House 5 15 Newton Street WC2B 5EN London		Irish	1968-4	96977400001
THELLUSSON, James Hugh 21 Mayfield Avenue W4 1PN London	May 13, 2002	Feb 19, 2004	Director	21 Mayfield Avenue W4 1PN London	England	English	1961-1	86446780001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 20, 1996	Nov 20, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & R EDELMAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Winston Edelman 11 Francis Street SW1P 1DE London Francis House England	Apr 06, 2016	11 Francis Street SW1P 1DE London Francis House England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0