Introduction
Watch Company
3
38 EDITH ROAD LIMITED
38 EDITH ROAD LIMITED is an active company incorporated on 11 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 38 EDITH ROAD LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16245216
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
Period: 11 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Basement Flat 38 Edith Road London, W14 9BB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GATINA, Aigul
Active38 Edith Road, LondonW14 9BB
Born July 1986
Director
Appointed 11 Feb 2025
GATINA, Aigul
38 Edith Road, LondonW14 9BB
Born July 1986
Director
11 Feb 2025
Active
HUARD, Boris Antoine Rene
Active38 Edith Road, LondonW14 9BB
Born March 1972
Director
Appointed 11 Feb 2025
HUARD, Boris Antoine Rene
38 Edith Road, LondonW14 9BB
Born March 1972
Director
11 Feb 2025
Active
REBOUX, Sandrine
ActiveEdith Road, LondonW14 9BB
Born May 1973
Director
Appointed 11 Feb 2025
REBOUX, Sandrine
Edith Road, LondonW14 9BB
Born May 1973
Director
11 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Boris Antoine Rene Huard
Active38 Edith Road, LondonW14 9BB
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Mr Boris Antoine Rene Huard
38 Edith Road, LondonW14 9BB
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Active
Miss Sandrine Reboux
ActiveEdith Road, LondonW14 9BB
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Miss Sandrine Reboux
Edith Road, LondonW14 9BB
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Active
Mrs Aigul Gatina
Active38 Edith Road, LondonW14 9BB
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Mrs Aigul Gatina
38 Edith Road, LondonW14 9BB
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
22 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 February 2026