112 Edith Grove Management Company Limited

Company Registration Number: 03298658

Company registered in England and Wales

Approximate Location Map
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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.
112 Edith Grove Management Company Limited is a Private Company Limited by Shares first registered on 2 January 1997. Its current registered address is in London.

Registered Address

112 EDITH GROVE
CHELSEA
LONDON
SW10 0NH

There are 38 companies currently registered at this postcode, including this one.

All companies at SW10 0NH

Registration Data

Company Number

03298658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£418
Current Assets £0£0£0£99£135£90£9
of which Cash £0£0£0£95£131£86£5
Total Assets £0£0£0£99£135£90£427
Current Liabilities £0£0£0£218£218£218£218
Net Current Assets £0£0£0£-119£-83£-128£-209
Total Net Worth £0£0£0£-119£-83£-128£209

Previous Names

No previous names

Company Officers

  • TAI, Alexander Mark

    Secretary

    Appointed on 15 December 2007

     

    Flat 1
    2b Dawson Place
    London
    W2 4TJ

  • BASTOUNOPOULOS, Stavros

    Director

    Appointed on 1 January 2006

     

    Nationality: Greek

    Occupation: Manag Director

    Month of birth: October 1972

    Flat 1
    112 Edith Grove
    London
    SW10 0NH

  • TAI, Alexander Mark

    Director

    Appointed on 15 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 1
    2b Dawson Place
    London
    W2 4TJ

  • FRACCALVIERI, Nicola

    Secretary

    Appointed on 1 January 2004

    Resigned on 23 November 2007

    Flat 4
    112 Edith Grove
    London
    SW10 0NH

  • MASH, Christian

    Secretary

    Appointed on 15 December 2001

    Resigned on 9 January 2004

    Flat 1
    112 Edith Grove
    London
    SW10 0NH

  • STRAUGHN POELS, Stephen Keith Harvey

    Secretary

    Appointed on 3 February 1997

    Resigned on 20 September 2001

    112 Edith Grove
    Chelsea
    London
    SW10 0NH

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    186 Hammersmith Road
    London
    W6 7DJ

  • DZIERZYNSKI, Andre

    Director

    Appointed on 2 February 1997

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Artist Painter

    Month of birth: December 1936

    Flat 3
    112 Edith Grove
    London
    SW10 0NH

  • FRACCALVIERI, Nicola

    Director

    Appointed on 12 December 2001

    Resigned on 23 November 2007

    Nationality: Italian

    Occupation: Insurance Broker

    Month of birth: March 1971

    Flat 4
    112 Edith Grove
    London
    SW10 0NH

  • FRISK, Rene

    Director

    Appointed on 27 January 2004

    Resigned on 1 January 2006

    Nationality: Danish

    Occupation: Project Manager

    Month of birth: May 1978

    Flat 1
    112 Edith Grove
    London
    SW10 0NH

  • GRIBBEN, Clayre

    Director

    Appointed on 3 February 1997

    Resigned on 12 December 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1963

    Flat 2 112 Edith Grove
    London
    SW10 0NH

  • HAINES, Simon Christopher

    Director

    Appointed on 12 December 1997

    Resigned on 23 September 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1971

    Flat 2
    112 Edith Grove
    London
    SW10 0DH

  • HARRIS, Ian

    Director

    Appointed on 2 February 1997

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1960

    112a Edith Grove
    London
    SW10 0NH

  • MASH, Christian

    Director

    Appointed on 15 December 2001

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Ship Superintendent

    Month of birth: January 1974

    Flat 1
    112 Edith Grove
    London
    SW10 0NH

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 1997

    Resigned on 2 January 1997

    186 Hammersmith Road
    London
    W6 7DJ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QH8Z. Transaction: MzE2Nzc3Mjc5NmFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHWWB. Transaction: MzE2MDkwMDczOGFkaXF6a2N4.

  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: X50IYKSI. Transaction: MzE0MTcyNDYxNWFkaXF6a2N4.

  4. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZZTV. Transaction: MzEzNDE5MTMzMWFkaXF6a2N4.

  5. 30 January 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: X40631BQ. Transaction: MzExNjM5NTYwNWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGSFJE. Transaction: MzExMDI3NzgyOGFkaXF6a2N4.

  7. 1 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: X30POVW1. Transaction: MzA5MzczNTM5OGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DA0Q. Transaction: MzA4ODAwMTQ2NWFkaXF6a2N4.

  9. 30 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: X214NCU9. Transaction: MzA3MjAwNTYyOGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXVSG. Transaction: MzA2Njc4NTIwOWFkaXF6a2N4.

  11. 8 May 2012 Termination of appointment of Andre Dzierzynski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPPJC. Transaction: MzA1NzEzNDEyMGFkaXF6a2N4.

  12. 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: X12N2FOA. Transaction: MzA1MjQ1MDIxN2FkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X74Z7YU6. Transaction: MzA0NjM1ODc2MmFkaXF6a2N4.

  14. 8 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: XPK35RHM. Transaction: MzAzMTg3NzEzOGFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSAAEOMX. Transaction: MzAyNjAyMjE3NGFkaXF6a2N4.

  16. 22 March 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: X58GRIHG. Transaction: MzAxMTg5MzMzNGFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Stavros Bastounopoulos on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X58GOIHD. Transaction: MzAxMTg5MjEwNmFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Andre Dzierzynski on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X58GPIHE. Transaction: MzAxMTg5MjEwN2FkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Alexander Mark Tai on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X58GQIHF. Transaction: MzAxMTg5MjEwOGFkaXF6a2N4.

  20. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODMxMTk2NWFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZHNQH4B. Transaction: MzAwODMxMzA5NWFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XZHF5H4I. Transaction: MzAwODMxMTkyOWFkaXF6a2N4.

  23. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTI1MDcyMmFkaXF6a2N4.

  24. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ2W6YK. Transaction: MjAyNDYwNzA1NWFkaXF6a2N4.

  25. 15 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxMzU3NWFkaXF6a2N4.

  26. 19 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg5OTIwMGFkaXF6a2N4.

  27. 1 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5ODU1N2FkaXF6a2N4.

  28. 19 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1Nzg3MGFkaXF6a2N4.

  29. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxMjkyNWFkaXF6a2N4.

  30. 30 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0ODI4NWFkaXF6a2N4.

  31. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1Njg0NGFkaXF6a2N4.

  32. 27 January 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NTc5NGFkaXF6a2N4.

  33. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxODQ0MmFkaXF6a2N4.

  34. 13 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMzYzODA2M2FkaXF6a2N4.

  35. 9 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2MjIyNmFkaXF6a2N4.

  36. 23 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg0MjY5NmFkaXF6a2N4.

  37. 27 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM3MjUyNGFkaXF6a2N4.

  38. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAyNDQ1OWFkaXF6a2N4.

  39. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYyNDc5NGFkaXF6a2N4.

  40. 15 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk0MDg5N2FkaXF6a2N4.

  41. 13 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ0NTU4NGFkaXF6a2N4.

  42. 17 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMwNzM3NWFkaXF6a2N4.

  43. 7 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0ODczODkxNmFkaXF6a2N4.

  44. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxNjkxN2FkaXF6a2N4.

  45. 22 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0NjgyNGFkaXF6a2N4.

  46. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4MzUxN2FkaXF6a2N4.

  47. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM2MDU5N2FkaXF6a2N4.

  48. 21 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3NDE1MWFkaXF6a2N4.

  49. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMTU2MjUwM2FkaXF6a2N4.

  50. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk2MDk3NmFkaXF6a2N4.

  51. 1 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MzQ2N2FkaXF6a2N4.

  52. 14 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQwMDI2NWFkaXF6a2N4.

  53. 28 January 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4MDM0MGFkaXF6a2N4.

  54. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE3NzI0OWFkaXF6a2N4.

  55. 6 May 1999 Return made up to 31/01/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ2MjE3M2FkaXF6a2N4.

  56. 13 October 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MjUyNTYyMmFkaXF6a2N4.

  57. 23 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1MzIyNmFkaXF6a2N4.

  58. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU3NDQ3NGFkaXF6a2N4.

  59. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkyOTM3MWFkaXF6a2N4.

  60. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk0MzU1N2FkaXF6a2N4.

  61. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQzMTY2NmFkaXF6a2N4.

  62. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwNjQ2OGFkaXF6a2N4.

  63. 20 February 1997 Registered office changed on 20/02/97 from: 186 hammersmith road, london, W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ0NjE0MGFkaXF6a2N4.

  64. 2 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkwODkyOWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:16:39 +0100