65 Edith Grove Sw10 Management Limited

Company Registration Number: 03400246

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.
65 Edith Grove Sw10 Management Limited is a Private Company Limited by Shares first registered on 8 July 1997. Its current registered address is in London.

Registered Address

WONG LANGE
29-30 FRITH STREET
LONDON
W1D 5LG

There are 121 companies currently registered at this postcode, including this one.

All companies at W1D 5LG

Registration Data

Company Number

03400246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£5
of which Cash £5£5£0£0£5
Total Assets £5£5£0£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£5
Total Net Worth £5£5£0£0£5

Previous Names

No previous names

Company Officers

  • DI CORPO, Charlotte Alice

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Funding Manager

    Month of birth: December 1967

    20
    Meadow Place
    Edinburgh
    EH9 1JR
    Scotland

  • HELLIET, Michael Francois

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: September 1974

    65a
    Edith Grove
    London
    SW10 0LB
    England

  • DEACON, Heather Pauline

    Secretary

    Appointed on 1 October 1999

    Resigned on 21 November 2008

    High Berry
    Main Road Longfield Hill
    Longfield
    Kent
    DA3 7AG

  • DEACON, Robert Andrew

    Secretary

    Appointed on 23 September 1997

    Resigned on 1 October 1999

    65b Edith Grove
    London
    SW10 0LB

  • DRYDEN, Hilary

    Secretary

    Appointed on 1 July 2010

    Resigned on 28 September 2010

    Centre Management
    193-195 New Kings Road
    London
    SW6 4SS

  • CENTRE MANAGEMENT

    Corporate Secretary

    Appointed on 21 November 2008

    Resigned on 1 July 2010

    193-195
    New Kings Road
    London
    SW6 4SS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DEACON, Doreen

    Director

    Appointed on 13 March 2008

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    2
    Carmelite Way
    Hartley
    Longfield
    Kent
    DA3 8BP

  • DEACON, Dudley

    Director

    Appointed on 13 March 2008

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    2
    Carmelite Way
    Hartley
    Longfield
    Kent
    DA3 8BP

  • DEACON, Heather Pauline

    Director

    Appointed on 14 November 2008

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1961

    High Berry
    Main Road Longfield Hill
    Longfield
    Kent
    DA3 7AG

  • DEACON, Robert Andrew

    Director

    Appointed on 23 September 1997

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    8 Zarena Court
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3RT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LUCAS, Geoffrey David

    Director

    Appointed on 23 September 1997

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Actor

    Month of birth: December 1900

    65 Edith Grove
    London
    SW10 0LB

  • THOMA, Charles Richard Jean

    Director

    Appointed on 9 October 1997

    Resigned on 1 October 1999

    Nationality: Belgian

    Occupation: Management Consultant

    Month of birth: October 1967

    Flat 2 65 Edith Grove
    London
    SW10 0LB

This information was most recently updated today.

Latest Filings

  1. 2 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X564V3AP. Transaction: MzE0NzYxNjIyMWFkaXF6a2N4.

  2. 5 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FALIY2. Transaction: MzEzMDQ1NTMzNGFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYJVE. Transaction: MzEyMTY4MTU3MGFkaXF6a2N4.

  4. 22 April 2015 Director's details changed for Charlotte Di Corpo on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45VYJWI. Transaction: MzEyMTY4MTM1M2FkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from 65a Edith Grove London SW10 0LB to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VYK1E. Transaction: MzEyMTY4MTM1MWFkaXF6a2N4.

  6. 8 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I3FOH7. Transaction: MzEwOTA5MTYwMmFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T1ZD. Transaction: MzEwMzY3ODU5OGFkaXF6a2N4.

  8. 1 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30S7GQ9. Transaction: MzA5Mzc1MjIwNGFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0J49. Transaction: MzA4MTgwMzk1NmFkaXF6a2N4.

  10. 19 July 2013 Appointment of Mr Michael Francois Helliet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0J41. Transaction: MzA4MTgwMzgxOGFkaXF6a2N4.

  11. 11 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21ZJPY1. Transaction: MzA3MjY0MzQ1NWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKENG. Transaction: MzA2MTA1MjU4OGFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19IWEG8. Transaction: MzA1Nzk4NjE2NmFkaXF6a2N4.

  14. 24 January 2012 Registered office address changed from 65 Edith Gove London London SW10 0LB United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117I4VC. Transaction: MzA1MTI5NTM0OGFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X1QRZYEQ. Transaction: MzA0NTUzOTgxMWFkaXF6a2N4.

  16. 30 September 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XWXVQXZ7. Transaction: MzA0NDcyNDQxNGFkaXF6a2N4.

  17. 17 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Mzg2NTg5MmFkaXF6a2N4.

  18. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNTkyNGFkaXF6a2N4.

  19. 20 May 2011 Registered office address changed from Centre Management 193-195 New Kings Road London SW6 4SS on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOJE6UAS. Transaction: MzAzNzUxMTU2OWFkaXF6a2N4.

  20. 28 September 2010 Termination of appointment of Hilary Dryden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG3B6NSC. Transaction: MzAyNDE3MTc4N2FkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XP8MTM1W. Transaction: MzAyMDI4MTM3NGFkaXF6a2N4.

  22. 16 July 2010 Appointment of Ms Hilary Dryden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKOXLLQY. Transaction: MzAxOTY0OTA5OGFkaXF6a2N4.

  23. 16 July 2010 Termination of appointment of Centre Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOT6LQF. Transaction: MzAxOTY0ODU3OWFkaXF6a2N4.

  24. 16 July 2010 Termination of appointment of Heather Deacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOP8LQD. Transaction: MzAxOTY0ODM0N2FkaXF6a2N4.

  25. 16 July 2010 Termination of appointment of Dudley Deacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOKFLQF. Transaction: MzAxOTY0NzczNmFkaXF6a2N4.

  26. 2 July 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A97LULA0. Transaction: MzAxODc4MzU2M2FkaXF6a2N4.

  27. 20 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNQ7BPC. Transaction: MjAzNzQ1MzQ1OGFkaXF6a2N4.

  28. 25 November 2008 Appointment terminated secretary heather deacon [View PDF]

    Category: Officers. Type: 288b. Barcode: ACTH2514. Transaction: MjAxODcwMjI0N2FkaXF6a2N4.

  29. 25 November 2008 Registered office changed on 25/11/2008 from high berry main road longfield hill longfield kent DA3 7AG [View PDF]

    Category: Address. Type: 287. Barcode: ACTH3515. Transaction: MjAxODcwMjA3NGFkaXF6a2N4.

  30. 25 November 2008 Secretary appointed centre management [View PDF]

    Category: Officers. Type: 288a. Barcode: ACTHE51G. Transaction: MjAxODcwMTk1MWFkaXF6a2N4.

  31. 21 November 2008 Director appointed heather pauline deacon [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZJI4ZQ. Transaction: MjAxODQ4OTA2N2FkaXF6a2N4.

  32. 21 November 2008 Appointment terminated director doreen deacon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADZJH4ZP. Transaction: MjAxODQ4NzkzMmFkaXF6a2N4.

  33. 20 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADOJG4ZD. Transaction: MjAxODQ0MTU4MGFkaXF6a2N4.

  34. 6 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITNA207. Transaction: MjAxMDQwMjAxMWFkaXF6a2N4.

  35. 24 July 2008 Director appointed charlotte alice di corpo [View PDF]

    Category: Officers. Type: 288a. Barcode: A6FLH1NL. Transaction: MjAwOTU5MjM1NGFkaXF6a2N4.

  36. 10 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AWR7U0DB. Transaction: MjAwNjk0NzYwM2FkaXF6a2N4.

  37. 20 March 2008 Appointment terminated director robert deacon [View PDF]

    Category: Officers. Type: 288b. Barcode: AGDWYY61. Transaction: MjAwMTgxNDQ1MGFkaXF6a2N4.

  38. 20 March 2008 Director appointed doreen deacon [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDWHY6K. Transaction: MjAwMTgxNDI4NWFkaXF6a2N4.

  39. 20 March 2008 Director appointed dudley deacon [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDWPY6S. Transaction: MjAwMTgxNDE4NWFkaXF6a2N4.

  40. 3 August 2007 Return made up to 08/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2NTQ4OGFkaXF6a2N4.

  41. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyOTE3MGFkaXF6a2N4.

  42. 11 June 2007 Registered office changed on 11/06/07 from: 55 loudoun road london NW8 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEzMDAyNGFkaXF6a2N4.

  43. 19 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzNjE0OGFkaXF6a2N4.

  44. 31 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5Mzk5MGFkaXF6a2N4.

  45. 13 October 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MjAyOWFkaXF6a2N4.

  46. 3 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAwMzAzNmFkaXF6a2N4.

  47. 3 December 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk1Nzg4NGFkaXF6a2N4.

  48. 13 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzMTU5NGFkaXF6a2N4.

  49. 20 October 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyMDU3MmFkaXF6a2N4.

  50. 2 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkzMzE3NmFkaXF6a2N4.

  51. 16 September 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5MDA4NGFkaXF6a2N4.

  52. 4 September 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE2MDg3MGFkaXF6a2N4.

  53. 12 September 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNzU4MGFkaXF6a2N4.

  54. 3 September 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNDY0Njc5N2FkaXF6a2N4.

  55. 25 September 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3ODg0NmFkaXF6a2N4.

  56. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE5NDY5MWFkaXF6a2N4.

  57. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMzOTI5MWFkaXF6a2N4.

  58. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzMzUzMWFkaXF6a2N4.

  59. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIyMzg3MGFkaXF6a2N4.

  60. 15 March 2000 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNTAzMmFkaXF6a2N4.

  61. 15 February 2000 Registered office changed on 15/02/00 from: 65 edith grove london SW10 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAzNzgxOWFkaXF6a2N4.

  62. 11 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NTEzMjk4OWFkaXF6a2N4.

  63. 11 November 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk2MTU0NWFkaXF6a2N4.

  64. 6 April 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5Mjg2MDYxOWFkaXF6a2N4.

  65. 31 March 1999 Return made up to 08/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM1MzcxMmFkaXF6a2N4.

  66. 22 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNTk4NDQxMmFkaXF6a2N4.

  67. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczNDcyNGFkaXF6a2N4.

  68. 9 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyNDU1M2FkaXF6a2N4.

  69. 29 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwMjYyN2FkaXF6a2N4.

  70. 29 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1NjMxN2FkaXF6a2N4.

  71. 29 September 1997 Registered office changed on 29/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjcwMDQ5MGFkaXF6a2N4.

  72. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc5MTk2MGFkaXF6a2N4.

  73. 8 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ1NjI2OWFkaXF6a2N4.

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