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DANIEL J. EDELMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daniel J. Edelman Limited. The company was founded 56 years ago and was given the registration number 00924113. The firm's registered office is in LONDON. You can find them at Southside 105, Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DANIEL J. EDELMAN LIMITED
Company Number:00924113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1967
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Southside 105, Victoria Street, London, SW1E 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 11 Francis Street, London, England, SW1P 1DE

Secretary07 January 2022Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director14 July 2023Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director20 July 1992Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director01 January 2014Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director01 May 2020Active
Southside 105, Victoria Street, London, SW1E 6QT

Secretary06 July 2016Active
49 Richmond Park Road, East Sheen, London, SW14 8JU

Secretary24 May 1995Active
4 Earls Corner, Blanche Lane, South Mimms, EN6 3PF

Secretary-Active
Garden Flat 72 Loftus Road, London, W12 7EL

Secretary20 June 1997Active
Southside 105, Victoria Street, London, SW1E 6QT

Secretary23 May 2013Active
Brayton House, Cleveley Road, Enstone,

Director10 March 1993Active
72 Roseneath Road, London, SW11 6AQ

Director10 April 2007Active
Hazelnut Cottage, 13a Fullmer Way, Woodham, KT15 3TL

Director05 November 2003Active
74 Kings Road, Windsor, SL4 2AH

Director-Active
Flat 2, 31 Belsize Avenue, London, NW3 2BL

Director13 May 2002Active
148 Kew Road, Richmond, TW9 2AU

Director-Active
36 Waynflete Street, London, SW18 3QE

Director-Active
67 Albion Gate, Albion Street, London, W2 2LA

Director-Active
Francis House, 11 Francis Street, London, England, SW1P 1DE

Director30 November 2005Active
98 Addison Gardens, London, W14 0DR

Director24 August 1998Active
1415 North Astor Street, Chicago, Chigaco, Usa, 60601

Director-Active
5 Johnson Mansions, Queens Club Gardens, London, W14 9SJ

Director20 March 2008Active
49 Richmond Park Road, East Sheen, London, SW14 8JU

Director03 February 1994Active
21 Rumbold Road, London, SW6 2HX

Director12 August 1994Active
42 Grandison Road, London, SW11 6LW

Director09 March 1998Active
Apt 7, 103 Union Street, London, SE1 0LA

Director27 November 2001Active
1 Devon Place, Cresskill, New Jersey 07626, Usa,

Director-Active
103 Richmond Avenue, London, N1 0LT

Director20 March 2008Active
Southside 105, Victoria Street, London, SW1E 6QT

Director01 May 2017Active
79 Crown Road, Twickenham, TW1 3EX

Director05 November 2003Active
11 Aria House, Newton Street, London, WC2 5EN

Director13 May 2002Active
6 Rathmell Drive, London, SW4 8JH

Director17 February 1992Active
Southside 105, Victoria Street, London, SW1E 6QT

Director01 January 2014Active
21 Mayfield Avenue, London, W4 1PN

Director06 December 2002Active
14 Onslow Avenue, Richmond, London, TW10 6QB

Director03 February 1994Active

People with Significant Control

Mr Richard Winston Edelman
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:England
Address:Francis House, 11 Francis Street, London, England, SW1P 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type full.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination secretary company with name termination date.

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2022-01-07Officers

Appoint person secretary company with name date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type full.

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2020-08-11Accounts

Accounts with accounts type full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Officers

Termination director company with name termination date.

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2020-05-05Officers

Appoint person director company with name date.

Download
2019-11-19Resolution

Resolution.

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2019-11-19Change of constitution

Statement of companys objects.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2017-05-02Officers

Appoint person director company with name date.

Download
2017-04-06Accounts

Accounts with accounts type full.

Download

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