106 Edith Grove Limited

Company Registration Number: 03015881

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
106 Edith Grove Limited is a Private Company Limited by Shares first registered on 30 January 1995.

Registered Address

106 EDITH GROVE
LONDON
SW10 0NH

There are 31 companies currently registered at this postcode, including this one.

All companies at SW10 0NH

Registration Data

Company Number

03015881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,964£7,431£6,972£6,383£6,153£13,243
of which Cash £4,486£4,415£4,015£3,898£2,679£9,279
Total Assets £7,964£7,431£6,972£6,383£6,153£13,243
Current Liabilities £3,420£3,420£3,420£3,420£3,420£10,420
Net Current Assets £4,544£4,011£3,552£2,963£2,733£2,823
Total Net Worth £5,881£5,348£4,889£4,300£4,070£4,160

Previous Names

No previous names

Company Officers

  • SIKKA, Deepak Kumar

    Secretary

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: Business Systems Director

    Basement Flat
    106 Edith Grove
    London
    SW10 0NH

  • HULLETT, Kester Andre

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Operations Analyst

    Month of birth: October 1972

    Flat 3 106 Edith Grove
    London
    SW10 0NH

  • NUNNEY, Ann Marie

    Director

    Appointed on 11 November 1996

     

    Nationality: British

    Occupation: Model

    Month of birth: September 1971

    Ground Floor Flat 106 Edith Grove
    London
    SW10 0NH

  • SIKKA, Deepak Kumar

    Director

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: Business Systems Director

    Month of birth: March 1972

    Basement Flat
    106 Edith Grove
    London
    SW10 0NH

  • WEBB, Gary Mark

    Director

    Appointed on 11 November 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1963

    Flat 4
    106 Edith Grove, Chelsea
    London
    SW10 0NH

  • BELLINGHAM, James

    Secretary

    Appointed on 7 March 1995

    Resigned on 26 November 1995

    Shrubbery Lodge
    Donscombe North Wraxall
    Chippenham
    Wiltshire
    SN14 8SF

  • HULLETT, Kester Andre

    Secretary

    Appointed on 10 January 2004

    Resigned on 16 February 2005

    Flat 3 106 Edith Grove
    London
    SW10 0NH

  • KELLOCK, Karen Ann

    Secretary

    Appointed on 11 November 1996

    Resigned on 10 January 2004

    Basement Flat 106 Edith Grove
    London
    SW10 0NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1995

    Resigned on 7 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • ADDENBROOKE, Sarah Ann Louise

    Director

    Appointed on 7 March 1995

    Resigned on 11 November 1996

    Nationality: British

    Occupation: Marketing Coordinator

    Month of birth: June 1961

    106 Edith Grove
    London
    SW10 0NH

  • BELLINGHAM, James

    Director

    Appointed on 7 March 1995

    Resigned on 26 November 1995

    Nationality: British

    Occupation: Finance Dir

    Month of birth: March 1944

    Shrubbery Lodge
    Donscombe North Wraxall
    Chippenham
    Wiltshire
    SN14 8SF

  • GARDNER, Simon Andrew

    Director

    Appointed on 7 March 1995

    Resigned on 26 November 1995

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: December 1963

    2 Alexander Terrace
    Corsham
    Wiltshire
    SN13 0BW

  • KELLOCK, Karen Ann

    Director

    Appointed on 11 November 1996

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1965

    Basement Flat 106 Edith Grove
    London
    SW10 0NH

  • PANKHURST, Julie Kay

    Director

    Appointed on 7 March 1995

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Professional Model

    Month of birth: January 1965

    413 Fulham Road
    London
    SW10 9TU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1995

    Resigned on 7 March 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBVIP. Transaction: MzE2ODEyOTg3NGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530M4GR. Transaction: MzE0NDY4MzkwMGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0H9C. Transaction: MzE0MTc0NTc2NmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442S4EQ. Transaction: MzEyMDUzMTY4OWFkaXF6a2N4.

  5. 7 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW5FB. Transaction: MzExNjg5NTg2N2FkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0UE8. Transaction: MzA5NzE5Nzg1MmFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3155IGY. Transaction: MzA5NDAyMzk2MmFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YS2AG. Transaction: MzA3NTYwNjUzOGFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2178V0I. Transaction: MzA3MjA3MDAzMGFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153A68H. Transaction: MzA1NDQ2Mjc2OGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2GGQ. Transaction: MzA1MjQ1MDQ0N2FkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATOKBSR5. Transaction: MzAzNDY2OTQ2MWFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPUHNRIT. Transaction: MzAzMTkzMzc2NWFkaXF6a2N4.

  14. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMENINJ. Transaction: MzAxMjYzNzkyNmFkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XV455HTG. Transaction: MzAxMDMwNzQzM2FkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Kester Andre Hullett on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XV453HTE. Transaction: MzAxMDI4MDgyNmFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Ann Marie Nunney on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XV454HTF. Transaction: MzAxMDI4MDgyN2FkaXF6a2N4.

  18. 7 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASLBQ9HE. Transaction: MjAzMjM5OTExN2FkaXF6a2N4.

  19. 10 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRVI796. Transaction: MjAyNTQ5Mzc1NWFkaXF6a2N4.

  20. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQHNKZ6T. Transaction: MjAwNDE5NTkxNmFkaXF6a2N4.

  21. 5 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5Njc0M2FkaXF6a2N4.

  22. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4ODgyOGFkaXF6a2N4.

  23. 26 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczNjcxMGFkaXF6a2N4.

  24. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwODYwMmFkaXF6a2N4.

  25. 9 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYwNTM4MmFkaXF6a2N4.

  26. 2 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTcyMTE4N2FkaXF6a2N4.

  27. 28 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA4NTU5MGFkaXF6a2N4.

  28. 28 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk3ODkwMGFkaXF6a2N4.

  29. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODM3MjUzN2FkaXF6a2N4.

  30. 4 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5NzY5MGFkaXF6a2N4.

  31. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk4MjAwMGFkaXF6a2N4.

  32. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUwMDc5NmFkaXF6a2N4.

  33. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgwMDA4OWFkaXF6a2N4.

  34. 7 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY4NTc4NmFkaXF6a2N4.

  35. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU4NjY2OWFkaXF6a2N4.

  36. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyMTIyMWFkaXF6a2N4.

  37. 2 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM2ODEyOWFkaXF6a2N4.

  38. 6 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU0MjUwNGFkaXF6a2N4.

  39. 19 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk0MzQxNWFkaXF6a2N4.

  40. 8 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM0NTIxN2FkaXF6a2N4.

  41. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU5MTI4OWFkaXF6a2N4.

  42. 21 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2OTQ4MWFkaXF6a2N4.

  43. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI2NzA3NWFkaXF6a2N4.

  44. 8 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3MjU1MmFkaXF6a2N4.

  45. 27 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI5NTQ1NmFkaXF6a2N4.

  46. 4 March 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzMTY2MmFkaXF6a2N4.

  47. 10 March 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE1ODEwOGFkaXF6a2N4.

  48. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYxMzk3NGFkaXF6a2N4.

  49. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyNzM1NmFkaXF6a2N4.

  50. 6 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ1MjU4OWFkaXF6a2N4.

  51. 6 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQyMjIxNmFkaXF6a2N4.

  52. 6 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyMTE2NGFkaXF6a2N4.

  53. 3 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MTA0OTkzMGFkaXF6a2N4.

  54. 27 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk1NDE1OWFkaXF6a2N4.

  55. 20 November 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5MzYyMGFkaXF6a2N4.

  56. 23 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTY4ODk2MGFkaXF6a2N4.

  57. 23 October 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1OTk5MTc3M2FkaXF6a2N4.

  58. 23 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTkyOTE2NWFkaXF6a2N4.

  59. 5 October 1995 Registered office changed on 05/10/95 from: 106 edith grove london SW10

    Category: Address. Type: 287. Transaction: MDA0NzAxMjY5MGFkaXF6a2N4.

  60. 26 September 1995 Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgwMzczMGFkaXF6a2N4.

  61. 20 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDE4MjY5NmFkaXF6a2N4.

  62. 20 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTA5NTgxMGFkaXF6a2N4.

  63. 20 July 1995 Ad 12/07/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI5MDcyNWFkaXF6a2N4.

  64. 20 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzE4NDE0OGFkaXF6a2N4.

  65. 30 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI0NTkwN2FkaXF6a2N4.

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