A & R Edelman Limited in 11 Francis Street LONDON

A & R Edelman Limited LONDON

A & R Edelman started in year 1996 as Private Limited Company with registration number 03280816. The A & R Edelman company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Francis House. Postal code: SW1P 1DE. Since 2008-12-09 A & R Edelman Limited is no longer carrying the name First & 42nd.

At the moment there are 2 directors in the the company, namely Naveen A. and Richard E.. In addition one secretary - Nick H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A & R Edelman Limited Address / Contact

Office Address	Francis House
Office Address2	11 Francis Street
Town	London
Post code	SW1P 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280816
Date of Incorporation	Wed, 20th Nov 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Naveen A.

Position: Director

Appointed: 14 July 2023

Nick H.

Position: Secretary

Appointed: 07 January 2022

Richard E.

Position: Director

Appointed: 17 August 2001

Carolyn F.

Position: Secretary

Appointed: 06 July 2016

Resigned: 07 January 2022

Jared R.

Position: Secretary

Appointed: 23 May 2013

Resigned: 06 July 2016

Isabel D.

Position: Director

Appointed: 03 July 2006

Resigned: 14 July 2023

Jane R.

Position: Director

Appointed: 19 February 2004

Resigned: 12 October 2006

Jane A.

Position: Director

Appointed: 03 September 2003

Resigned: 03 July 2006

Robin P.

Position: Secretary

Appointed: 13 May 2002

Resigned: 25 July 2014

James T.

Position: Director

Appointed: 13 May 2002

Resigned: 19 February 2004

Gerhard S.

Position: Secretary

Appointed: 17 August 2001

Resigned: 13 May 2002

Miles C.

Position: Secretary

Appointed: 20 November 1996

Resigned: 17 August 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1996

Resigned: 20 November 1996

Alison C.

Position: Director

Appointed: 20 November 1996

Resigned: 03 September 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 November 1996

Resigned: 20 November 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Richard E. This PSC and has 50,01-75% shares.

Richard E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

First & 42nd	December 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 1st, July 2022	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 13th, July 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 11th, August 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-20 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 19th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-11-20 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 12th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-11-20 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 12th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-11-20 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 6th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-11-20 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-11-20 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 14th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-11-20 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 14th, October 2009	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2007-06-30 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 24th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-06-30 filed on: 24th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 12th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 12th, July 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 4th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 4th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-23 (Secretary resigned)	annual return
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-23 (Secretary resigned)	annual return
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 6th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 6th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-03 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/11/00	annual return
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/11/00	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/12/99	annual return
363s	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/12/99	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, September 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-12-01 filed on: 1st, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-01 filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/12/97	annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)

A & R Edelman Limited LONDON

A & R Edelman Limited Address / Contact

Company Information / Profile

Company staff

Naveen A.

Nick H.

Richard E.

Carolyn F.

Jared R.

Isabel D.

Jane R.

Jane A.

Robin P.

James T.

Gerhard S.

Miles C.

L & A Secretarial Limited

Alison C.

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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