78 Edith Grove Limited

Company Registration Number: 03586357

Company registered in England and Wales

Approximate Location Map
Streetview
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.
78 Edith Grove Limited is a Private Company Limited by Shares first registered on 24 June 1998. Its current registered address is in Business Centre Wolverton Road, Castlethorpe M Keynes.

Registered Address

GPFM
8-9 THE OLD YARD LODGE FARM
BUSINESS CENTRE WOLVERTON ROAD
CASTLETHORPE M KEYNES
MK19 7ES

There are 57 companies currently registered at this postcode, including this one.

All companies at MK19 7ES

Registration Data

Company Number

03586357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1998

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,724£2,202£3,015£2,190£1,613£6,148
of which Cash £1,789£2,202£3,015£2,190£1,613£6,148
Total Assets £2,724£2,202£3,015£2,190£1,613£6,148
Current Liabilities £474£474£0£0£385£1,086
Net Current Assets £2,250£1,728£3,015£2,190£1,228£5,062
Total Net Worth £2,250£1,728£3,015£2,190£1,228£5,062

Previous Names

No previous names

Company Officers

  • WHITE, Arlene Fraser

    Secretary

    Appointed on 20 July 2003

     

    78 Edith Grove
    London
    SW10 0NH

  • GHOSBI, Adel

    Director

    Appointed on 17 December 2014

     

    Nationality: French

    Occupation: Investment Professional

    Month of birth: September 1985

    78
    Edith Grove
    London
    SW10 0NH
    Uk

  • STOJANOVKSI, Zoran

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    78
    Edith Grove
    London
    SW10 0NH
    Uk

  • WHITE, Arlene Fraser

    Director

    Appointed on 24 June 1998

     

    Nationality: Scottish

    Occupation: Company Secretary

    Month of birth: September 1938

    78 Edith Grove
    London
    SW10 0NH

  • WARCUS, Anthony David

    Secretary

    Appointed on 24 June 1998

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Researcher

    Flat 2 78 Edith Grove
    Chelsea
    London
    SW10 0NH

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • DIAS, Alistair Jeremy

    Director

    Appointed on 3 March 2007

    Resigned on 3 September 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1971

    9 St Stephen Court
    The Avenue
    Ealing
    W13 8HX

  • HOBSON, Rebecca

    Director

    Appointed on 27 June 2003

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1968

    Flat 2 78 Edith Grove
    London
    SW10 0NH

  • MOORE, Christopher Robin

    Director

    Appointed on 24 June 1998

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Supervisor Backstage Crew/Stew

    Month of birth: December 1944

    Flat 1 78 Edith Grove
    London
    SW10 0NH

  • PALMER-HOWELLS, Charlotte Ann

    Director

    Appointed on 24 June 1998

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Wine Consultant

    Month of birth: April 1968

    Flat 4 78 Edith Grove
    London
    SW10 0NH

  • UPTON, Alexander James Mainwaring

    Director

    Appointed on 17 November 2000

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Architect

    Month of birth: April 1973

    Flat 4
    78 Edith Grove
    London
    SW10 0NH

  • WARCUS, Anthony David

    Director

    Appointed on 24 June 1998

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Researcher

    Month of birth: June 1959

    Flat 2 78 Edith Grove
    Chelsea
    London
    SW10 0NH

  • WHITAKER, Anne Michelle

    Director

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 24 June 1998

    Resigned on 24 June 1998

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated 06/03/2017.

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. 13 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5JIE0. Transaction: MzE1Mjg1Mzc4NmFkaXF6a2N4.

  2. 31 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: X53XYTY8. Transaction: MzE0NTI5Nzk2OGFkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Rebecca Hobson as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X5303Z82. Transaction: MzE0NDM2MTA3OGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWTB4. Transaction: MzEyODAxMjI0MGFkaXF6a2N4.

  5. 20 May 2015 Appointment of Adel Ghosbi as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A47BUHM2. Transaction: MzEyMzIyMTA5OGFkaXF6a2N4.

  6. 20 May 2015 Appointment of Zoran Stojanovksi as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A47BUHMA. Transaction: MzEyMzIyMTA5N2FkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DB8A8. Transaction: MzEyMDMxNDU5NmFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTK8Z. Transaction: MzEwNDM1MTkxOGFkaXF6a2N4.

  9. 10 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: X33DHHHD. Transaction: MzA5NTk2ODMxMGFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VG5V. Transaction: MzA4MjEwMjQwMmFkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242MF4W. Transaction: MzA3NDQxNDQ5OWFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1E3R7J5. Transaction: MzA2MTU1MjU3MmFkaXF6a2N4.

  13. 27 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: X15KWC5F. Transaction: MzA1NDgyNTc2NmFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XA5SNW4R. Transaction: MzA0MDk3NDkxOWFkaXF6a2N4.

  15. 31 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: X7NAZSWO. Transaction: MzAzNDg0Njk5MmFkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XLF23LM9. Transaction: MzAxOTM0OTk4N2FkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Arlene Fraser White on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XLF22LM8. Transaction: MzAxOTM0OTk0NmFkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA4CIR7. Transaction: MzAxMjcwNTA5NWFkaXF6a2N4.

  19. 5 August 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G0IC4B. Transaction: MjAzODUzMDg1NmFkaXF6a2N4.

  20. 4 August 2009 Appointment terminated director alistair dias [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G0HC4A. Transaction: MjAzODUzMDU4NWFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA94I9GR. Transaction: MjAzMTkxNDM3MWFkaXF6a2N4.

  22. 13 August 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ2Y28H. Transaction: MjAxMDk4OTc2NGFkaXF6a2N4.

  23. 7 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: XSCNUYO4. Transaction: MjAwMjc5Nzc0N2FkaXF6a2N4.

  24. 9 August 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNjU4N2FkaXF6a2N4.

  25. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5ODExOWFkaXF6a2N4.

  26. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMxODE1MWFkaXF6a2N4.

  27. 25 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: MDE4MDQ4NTMzMGFkaXF6a2N4.

  28. 27 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2NTQwN2FkaXF6a2N4.

  29. 4 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyODAwM2FkaXF6a2N4.

  30. 7 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMDU0MmFkaXF6a2N4.

  31. 27 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQyNzg5MWFkaXF6a2N4.

  32. 2 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwMTI1MmFkaXF6a2N4.

  33. 3 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU3NDg3NWFkaXF6a2N4.

  34. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIxNzIyMGFkaXF6a2N4.

  35. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3NjA0OGFkaXF6a2N4.

  36. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0MTkwNWFkaXF6a2N4.

  37. 25 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxMTQ0OWFkaXF6a2N4.

  38. 27 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzAzMzc3MGFkaXF6a2N4.

  39. 9 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4MDgyNGFkaXF6a2N4.

  40. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk2MDIzN2FkaXF6a2N4.

  41. 10 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzMxOTA2MmFkaXF6a2N4.

  42. 29 June 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2NDc3NGFkaXF6a2N4.

  43. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzOTY1NmFkaXF6a2N4.

  44. 8 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDI5MzQ4OWFkaXF6a2N4.

  45. 6 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM3MTAzN2FkaXF6a2N4.

  46. 16 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: MDA3ODYxMDMzNWFkaXF6a2N4.

  47. 18 June 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxODk3N2FkaXF6a2N4.

  48. 23 July 1998 Ad 24/06/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk2MDUwNGFkaXF6a2N4.

  49. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2ODYwM2FkaXF6a2N4.

  50. 23 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU4MjUyN2FkaXF6a2N4.

  51. 23 July 1998 Registered office changed on 23/07/98 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg4MzQxM2FkaXF6a2N4.

  52. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NTA0OWFkaXF6a2N4.

  53. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3NjU1OGFkaXF6a2N4.

  54. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3NTMwM2FkaXF6a2N4.

  55. 23 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxOTM2MWFkaXF6a2N4.

  56. 24 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQxNjUzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.