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EDGESIDE LIMITED (03371853)

EDGESIDE LIMITED (03371853) is an active UK company. incorporated on 16 May 1997. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. EDGESIDE LIMITED has been registered for 28 years. Current directors include CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony.

Company Number
03371853
Status
active
Type
ltd
Incorporated
16 May 1997
Age
28 years
Address
Third Floor Lynton House, London, WC1H 9LT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CHANDRIS, Anthony Michael, CHANDRIS, Dimitri John, TOMAZOS, Anthony
SIC Codes
68100, 68209

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Introduction
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EDGESIDE LIMITED

EDGESIDE LIMITED is an active company incorporated on 16 May 1997 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EDGESIDE LIMITED was registered 28 years ago.(SIC: 68100, 68209)

Status

active

Active since 28 years ago

Company No

03371853

LTD Company

Age

28 Years

Incorporated 16 May 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026

Previous Company Names

SIMPART NO. 160 LIMITED
From: 16 May 1997To: 12 March 1998
Contact
Address

Third Floor Lynton House 7-12 Tavistock Square London, WC1H 9LT,

Timeline

7 key events • 1997 - 2016

Funding Officers Ownership
Company Founded
May 97
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Mar 16
Director Left
Apr 16
Director Left
Apr 16
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

DIBSDALL, David

Active
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 06 Jul 2009

CHANDRIS, Anthony Michael

Active
Old Park Lane, LondonW1K 1QT
Born June 1987
Director
Appointed 06 Apr 2015

CHANDRIS, Dimitri John

Active
17 Old Park Lane, LondonW1K 1QT
Born December 1984
Director
Appointed 06 Apr 2015

TOMAZOS, Anthony

Active
Old Park Lane, LondonW1K 1QT
Born January 1968
Director
Appointed 11 Oct 2005

MAVRIDOGLOU, Nicholas Demetrius

Resigned
79 Vineyard Hill Road, LondonSW19 7JL
Secretary
Appointed 22 Aug 1997
Resigned 06 Jul 2009

O'MAHONEY, Susan

Resigned
288 Latymer Court, LondonW6 7LD
Nominee secretary
Appointed 16 May 1997
Resigned 22 Aug 1997

CHANDRIS, John Demetrius

Resigned
Eaton Mews North, LondonSW1X 8AS
Born April 1950
Director
Appointed 28 Jan 1998
Resigned 31 Mar 2016

CHANDRIS, Michael Demetrius

Resigned
Ormonde Gate, LondonSW3 4EU
Born December 1951
Director
Appointed 28 Jan 1998
Resigned 31 Mar 2016

HORGAN, Robert

Resigned
32 Bishops Road, WelwynAL6 0NW
Born May 1930
Director
Appointed 22 Aug 1997
Resigned 23 Mar 2007

MAVRIDOGEOU, Demetrius Nicholas David

Resigned
Vineyard Hill Road, LondonSW19 7SL
Born October 1982
Director
Appointed 06 Jul 2009
Resigned 29 Apr 2016

O'MAHONEY, Susan

Resigned
288 Latymer Court, LondonW6 7LD
Born November 1957
Nominee director
Appointed 16 May 1997
Resigned 22 Aug 1997

TOMAZOS, Emmanuel Anthony

Resigned
52 Berkeley Court, LondonNW1 5NB
Born November 1938
Director
Appointed 28 Jan 1998
Resigned 31 Mar 2015

WALKER, Paul

Resigned
7 Aldeburgh Mews, LondonW1
Born September 1950
Nominee director
Appointed 16 May 1997
Resigned 22 Aug 1997

Persons with significant control

1

Leathbond Ltd

Active
Tavistock Square, LondonWC1H 9LT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 January 2026
CH03Change of Secretary Details
Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Accounts With Accounts Type Small
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
19 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Change Person Director Company With Change Date
21 May 2015
CH01Change of Director Details
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Full
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Legacy
17 July 2009
288cChange of Particulars
Legacy
17 July 2009
288cChange of Particulars
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
11 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 December 2008
AAAnnual Accounts
Legacy
15 December 2008
287Change of Registered Office
Legacy
25 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
15 June 2007
363sAnnual Return (shuttle)
Legacy
2 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 2007
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2005
AAAnnual Accounts
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2004
AAAnnual Accounts
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
27 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2003
AAAnnual Accounts
Legacy
2 June 2002
363sAnnual Return (shuttle)
Legacy
23 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 January 2002
AAAnnual Accounts
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
17 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
9 August 2000
395Particulars of Mortgage or Charge
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2000
AAAnnual Accounts
Legacy
22 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1999
AAAnnual Accounts
Legacy
22 May 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
11 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
288aAppointment of Director or Secretary
Legacy
18 February 1998
225Change of Accounting Reference Date
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
288bResignation of Director or Secretary
Legacy
9 September 1997
288bResignation of Director or Secretary
Incorporation Company
16 May 1997
NEWINCIncorporation