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27 Edith Road Management Limited

27 Edith Road Management Limited is an active company incorporated on 2 April 2014 with the registered office located in London, Greater London. 27 Edith Road Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08972880
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
27 Edith Road Edith Road
London
W14 0SU
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was Harwood House 43 Harwood Road London SW6 4QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Nov 1991
Director • Director • Greek • Lives in England • Born in Oct 1960
Director • Consultant • French • Lives in England • Born in Dec 1973
Director • Greek • Lives in England • Born in Jul 1979
Director • Investment Manager • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Astor Management Limited
Ion Mihnea Vasilache is a mutual person.
Active
UK Asset Investment Limited
Timothy Sebastian Rex Chalmers is a mutual person.
Active
Clare Chalmers Limited
Timothy Sebastian Rex Chalmers is a mutual person.
Active
Olympus Ag Ltd
Georgios Karampelas is a mutual person.
Active
129 Blythe Road Ltd
Ion Mihnea Vasilache is a mutual person.
Active
Chenavari Credit Partners LLP
Ion Mihnea Vasilache is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.75K (-100%)
Turnover
Unreported
Decreased by £17.48K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.48K
Increased by £1.96K (+78%)
Total Liabilities
-£480
Decreased by £120 (-20%)
Net Assets
£4K
Increased by £2.08K (+109%)
Debt Ratio (%)
11%
Decreased by 13.13% (-55%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Mr Rohan Parekh Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Edward Batcup (PSC) Appointed
1 Year Ago on 30 Oct 2024
Timothy Sebastian Rex Chalmers (PSC) Resigned
1 Year Ago on 30 Oct 2024
Timothy Sebastian Rex Chalmers Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Dr Anthanasia Chalari Appointed
1 Year 5 Months Ago on 15 May 2024
Georgios Karampelas Appointed
1 Year 5 Months Ago on 15 May 2024
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 24 Sep 2025
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to 27 Edith Road Edith Road London W14 0SU on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Rohan Parekh as a director on 1 November 2024
Submitted on 5 Sep 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Notification of Edward Batcup as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Timothy Sebastian Rex Chalmers as a director on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Timothy Sebastian Rex Chalmers as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Dr Anthanasia Chalari as a director on 15 May 2024
Submitted on 7 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Appointment of Georgios Karampelas as a director on 15 May 2024
Submitted on 7 Aug 2024
Repayment History
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