104 Edith Grove Limited

Company Registration Number: 03346572

Company registered in England and Wales

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104 Edith Grove Limited is a Private Company Limited by Shares first registered on 7 April 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

250 HIGH ROAD
HARROW
MIDDLESEX
HA3 7BB

There are 302 companies currently registered at this postcode, including this one.

All companies at HA3 7BB

Registration Data

Company Number

03346572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £85£85£85£85£85£85£85
of which Cash £85£85£85£85£85£85£85
Total Assets £3,085£3,085£3,085£3,085£3,085£3,085£3,085
Current Liabilities £521£531£541£551£561£571£556
Net Current Assets £-436£-446£-456£-466£-476£-486£-471
Total Net Worth £2,564£2,554£2,544£2,534£2,524£2,514£2,529

Previous Names

  • INDENTS LTD, active until 25 March 2015

Company Officers

  • CHRISTOFOROU, Andrew

    Secretary

    Appointed on 10 October 2007

     

    104 Edith Grove
    London
    SW10 0NH

  • CHRISTOFOROU, Andrew

    Director

    Appointed on 30 November 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1968

    104 Edith Grove
    London
    SW10 0NH

  • GOULT, Nicholas

    Director

    Appointed on 10 April 1997

     

    Nationality: English

    Occupation: Architect

    Month of birth: August 1959

    Ulus
    Lower Street Shere
    Guildford
    Surrey
    GU5 9XS

  • DUNCAN, Ian Mackie

    Secretary

    Appointed on 10 April 1997

    Resigned on 10 October 2007

    104 Edith Grove
    London
    SW10 0NH

  • CV'S UK LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1997

    Resigned on 10 April 1997

    35 Drayson Mews
    Kensington
    London
    W8 4LY

  • AARON AND AARON ASSOCIATES LIMITED

    Nominee Director

    Appointed on 7 April 1997

    Resigned on 10 April 1997

    35 Drayson Mews
    Kensington
    London
    W8 4LY

  • BURKE, Anne

    Director

    Appointed on 10 April 1997

    Resigned on 10 February 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1959

    104 Edith Grove
    Chelsea
    London
    SW10 0NH

  • DUNCAN, Ian Mackie

    Director

    Appointed on 10 April 1997

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    104 Edith Grove
    London
    SW10 0NH

  • LARSEN, Inger

    Director

    Appointed on 21 June 1999

    Resigned on 30 November 2003

    Nationality: Usa

    Occupation: Sales Executive

    Month of birth: August 1966

    104 Edith Grove
    London
    SW10 0NH

  • MORRIS, George William

    Director

    Appointed on 10 April 1997

    Resigned on 21 April 2000

    Nationality: British

    Occupation: Artist

    Month of birth: October 1943

    104 Edith Grove
    Chelsea
    London
    SW10 0NH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 July 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: A5BUC0IB. Transaction: MzE1Mzg5Njc5OGFkaXF6a2N4.

  2. 13 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mjc4MjU4MmFkaXF6a2N4.

  3. 12 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ARV5PV. Transaction: MzE1MjYzNDQzM2FkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTY3NTU2OWFkaXF6a2N4.

  5. 21 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI4RJD. Transaction: MzEzOTczNDUwMWFkaXF6a2N4.

  6. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTg5NDYxMGFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: A4FXSIW8. Transaction: MzEzMTMxNDc0MmFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Ian Mackie Duncan as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: A4FXSIWG. Transaction: MzEzMTMxNDc0M2FkaXF6a2N4.

  9. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE1NTAzOWFkaXF6a2N4.

  10. 25 March 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A43FONAX. Transaction: MzExOTk0MDczMWFkaXF6a2N4.

  11. 25 March 2015 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: A43FONAP. Transaction: MzExOTk0MDUyNmFkaXF6a2N4.

  12. 25 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A43FONAL. Transaction: MzExOTkzOTgyMGFkaXF6a2N4.

  13. 25 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExOTkzOTg4MWFkaXF6a2N4.

  14. 18 November 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMTExMTc2MmFkaXF6a2N4.

  15. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4MjMzOGFkaXF6a2N4.

  16. 9 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BL08P4. Transaction: MzA4MTIyNTMzN2FkaXF6a2N4.

  17. 3 July 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: A2BL08PK. Transaction: MzA4MDkwMzYyNWFkaXF6a2N4.

  18. 19 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPFH4O. Transaction: MzA2NzcxNjMyMmFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: A1AQ1JKJ. Transaction: MzA1ODk4OTYyOWFkaXF6a2N4.

  20. 26 October 2011 Registered office address changed from 104 Edith Grove Chelsea London SW10 0NH on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: AWDHWYLF. Transaction: MzA0NjA5NzAwNWFkaXF6a2N4.

  21. 4 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AY8XBXYJ. Transaction: MzA0NDg2NTAyMWFkaXF6a2N4.

  22. 5 August 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANU47WCA. Transaction: MzA0MTY2MTQzOGFkaXF6a2N4.

  23. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTIyNDA2OGFkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: A3YLAV34. Transaction: MzAzOTIyMzk3OGFkaXF6a2N4.

  25. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0Nzk2MWFkaXF6a2N4.

  26. 26 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: ASQ7GKA9. Transaction: MzAxNjM1MDk0MWFkaXF6a2N4.

  27. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9GT3H1D. Transaction: MzAwODM1MDIzMGFkaXF6a2N4.

  28. 3 August 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKGBLC0I. Transaction: MjAzODM5OTU2N2FkaXF6a2N4.

  29. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0CRI7CE. Transaction: MjAyNTg5MjMxMWFkaXF6a2N4.

  30. 3 July 2008 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH3XO12I. Transaction: MjAwODM2Nzc1NGFkaXF6a2N4.

  31. 2 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDk3MWFkaXF6a2N4.

  32. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0ODM1OGFkaXF6a2N4.

  33. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0NzYyOWFkaXF6a2N4.

  34. 30 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1NzQzMWFkaXF6a2N4.

  35. 6 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0Nzg1NGFkaXF6a2N4.

  36. 14 June 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxMzc3MWFkaXF6a2N4.

  37. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMzEwMmFkaXF6a2N4.

  38. 8 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4MDYwOWFkaXF6a2N4.

  39. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg5NTIwNmFkaXF6a2N4.

  40. 28 May 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1NTkzMGFkaXF6a2N4.

  41. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1ODE3MWFkaXF6a2N4.

  42. 28 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM2MjMzM2FkaXF6a2N4.

  43. 4 June 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NjA3OGFkaXF6a2N4.

  44. 12 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYxNTA5NGFkaXF6a2N4.

  45. 3 July 2002 Amended accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AAMD. Transaction: MDA3MjQwNjExMmFkaXF6a2N4.

  46. 15 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0MjIxNmFkaXF6a2N4.

  47. 14 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE5ODU4N2FkaXF6a2N4.

  48. 11 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NjM2N2FkaXF6a2N4.

  49. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMjI1NTY3MWFkaXF6a2N4.

  50. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5NjkyOWFkaXF6a2N4.

  51. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk0NDY4N2FkaXF6a2N4.

  52. 19 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMTY3NGFkaXF6a2N4.

  53. 28 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjAwMTQ2MWFkaXF6a2N4.

  54. 16 August 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc5MTEzOWFkaXF6a2N4.

  55. 14 June 1999 Return made up to 07/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyMDg3MGFkaXF6a2N4.

  56. 1 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM4NjYyMWFkaXF6a2N4.

  57. 14 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc0OTMzMWFkaXF6a2N4.

  58. 11 May 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzODIxOGFkaXF6a2N4.

  59. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA0OTM3NGFkaXF6a2N4.

  60. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA0NDQwNWFkaXF6a2N4.

  61. 18 April 1997 Registered office changed on 18/04/97 from: 35 drayson mews kensington london W8 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY1NTgzMWFkaXF6a2N4.

  62. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxMTkwN2FkaXF6a2N4.

  63. 18 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MTE5M2FkaXF6a2N4.

  64. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczNDE3M2FkaXF6a2N4.

  65. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyMTM4NGFkaXF6a2N4.

  66. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI2MzY1NWFkaXF6a2N4.

  67. 7 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ2MTk2MmFkaXF6a2N4.

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