EDGESIDE LIMITED
Overview
| Company Name | EDGESIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03371853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGESIDE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDGESIDE LIMITED located?
| Registered Office Address | Third Floor Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGESIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO. 160 LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for EDGESIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDGESIDE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for EDGESIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Anthony Michael Chandris on Jan 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Tomazos on Jan 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Michael Chandris on Jan 22, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Dibsdall on Jan 22, 2026 | 1 pages | CH03 | ||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dimitri John Chandris on May 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Michael Chandris on Nov 21, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||
Who are the officers of EDGESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBSDALL, David | Secretary | 7-12 Tavistock Square WC1H 9LT London Third Floor Lynton House | British | 99863650001 | ||||||
| CHANDRIS, Anthony Michael | Director | Old Park Lane W1K 1QT London 17 England | England | British | 181448690004 | |||||
| CHANDRIS, Dimitri John | Director | 17 Old Park Lane W1K 1QT London Edgeside Ltd England | United Kingdom | British | 181448120001 | |||||
| TOMAZOS, Anthony | Director | Old Park Lane W1K 1QT London 17 England | England | British | 75102410006 | |||||
| MAVRIDOGLOU, Nicholas Demetrius | Secretary | 79 Vineyard Hill Road Wimbledon Park SW19 7JL London | British | 21236650001 | ||||||
| O'MAHONEY, Susan | Nominee Secretary | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| CHANDRIS, John Demetrius | Director | Eaton Mews North SW1X 8AS London 29 England | England | British | 11134980004 | |||||
| CHANDRIS, Michael Demetrius | Director | Ormonde Gate SW3 4EU London 10 | United Kingdom | British | 104887390001 | |||||
| HORGAN, Robert | Director | 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire | British | 36990940003 | ||||||
| MAVRIDOGEOU, Demetrius Nicholas David | Director | Vineyard Hill Road Wimbledon Park SW19 7SL London 79 | United Kingdom | British | 139525490001 | |||||
| O'MAHONEY, Susan | Nominee Director | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| TOMAZOS, Emmanuel Anthony | Director | 52 Berkeley Court Baker Street NW1 5NB London | United Kingdom | British | 36540290001 | |||||
| WALKER, Paul | Nominee Director | 7 Aldeburgh Mews W1 London | British | 900009080001 |
Who are the persons with significant control of EDGESIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leathbond Ltd | Apr 06, 2016 | Tavistock Square WC1H 9LT London C/O Simkins Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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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