12 Edith Grove Residents Company Limited

Company Registration Number: 03811860

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.
12 Edith Grove Residents Company Limited is a Private Company Limited by Shares first registered on 22 July 1999. Its current registered address is in London.

Registered Address

BOX 6006 FLAT 2 MULBERRY LODGE
12 EDITH GROVE CHELSEA
LONDON
SW10 0YQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW10 0YQ

Registration Data

Company Number

03811860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,998£20,451£24,028£18,773£24,087
of which Cash £24,998£20,451£24,028£18,745£23,975
Total Assets £24,998£20,451£24,028£18,773£24,087
Current Liabilities £186£138£1,208£4,719£5,568
Net Current Assets £24,812£20,313£22,820£14,054£18,519
Total Net Worth £23,413£18,914£21,421£12,655£17,120

Previous Names

No previous names

Company Officers

  • NEWSUM, Sheila Ann

    Secretary

    Appointed on 1 May 2002

     

    Flat 2 Mulberry Lodge
    12 Edith Grove
    Chelsea
    London
    SW10 0YQ

  • NEWSUM, Sheila Ann

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1938

    Flat 2 Mulberry Lodge
    12 Edith Grove
    Chelsea
    London
    SW10 0YQ

  • PARK SOUTH LTD

    Secretary

    Appointed on 5 June 2000

    Resigned on 31 July 2000

    400 Park South
    Austin Road
    London
    SW11 5JN

  • PARK SOUTH LTD

    Secretary

    Appointed on 5 June 2000

    Resigned on 1 August 2000

    400 Park South
    Austin Road
    London
    SW11 5JN

  • RICKETTS, Dominic Harford

    Secretary

    Appointed on 22 July 1999

    Resigned on 5 June 2000

    Flat 3 12 Edith Grove
    London
    SW10 0NW

  • WATSON, Sylvi

    Secretary

    Appointed on 9 October 2001

    Resigned on 20 April 2002

    12a Edith Grove
    Flat 6
    London
    SW10 0NW

  • GRACE MILLER & CO

    Corporate Secretary

    Appointed on 1 August 2000

    Resigned on 9 October 2001

    2a Lambton Road
    London
    SW20 0LR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    31 Corsham Street
    London
    N1 6DR

  • GOLDSMITH, Crispin

    Director

    Appointed on 9 January 2006

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Flat 7 Mulberry Lodge
    12 Edith Grove
    London
    SW10 0NW

  • HEMPLEMAN, Robert Nigel, Doctor

    Director

    Appointed on 22 July 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Dental Practitioner

    Month of birth: August 1955

    Flat 1
    12 Edith Grove
    London
    SW10 0NW

  • POLLOCK, Anna

    Director

    Appointed on 15 September 2008

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Pa

    Month of birth: December 1978

    Flat 7
    12 Edith Grove
    Chelsea
    London
    SW10 0NW

  • PORTELLI, Nicholas

    Director

    Appointed on 26 June 2013

    Resigned on 19 July 2014

    Nationality: Maltese

    Occupation: Co Director

    Month of birth: December 1975

    Box 6006 Flat 2 Mulberry Lodge
    12 Edith Grove Chelsea
    London
    SW10 0YQ

  • PRYCE, Larry

    Director

    Appointed on 30 March 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Pr & Marketing

    Month of birth: June 1947

    Muloberry Lodge 12
    Edith Grove
    Flat 9 12 Edith Grove
    Chelsea
    London

  • RICKETTS, Dominic Harford

    Director

    Appointed on 22 July 1999

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    Flat 3 12 Edith Grove
    London
    SW10 0NW

  • WATSON, Paolo

    Director

    Appointed on 15 September 2008

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1968

    Mulberry Lodge
    12 Edith Grove
    London
    SW10 0NW

  • WATSON, Paul

    Director

    Appointed on 9 October 2001

    Resigned on 26 April 2002

    Nationality: British Citizen

    Occupation: Manager Bandwidth Trading

    Month of birth: December 1968

    12a Edith Grove
    Flat 6 Chelsea
    London
    SW10 0NW

  • WEBSTER, James Michael

    Director

    Appointed on 1 May 2002

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1936

    Church Farm House
    Herstmonceux
    East Sussex
    BN27 1QJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWWG8. Transaction: MzE1ODY0MzY0N2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVAOZ. Transaction: MzE1NTU3NzIyN2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H183AH. Transaction: MzEzMjA5NzAxN2FkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8SND. Transaction: MzEzMTQ2NDM0NWFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOM64J. Transaction: MzExMDQ5OTg4NmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGAO1. Transaction: MzEwNjA4MDk0M2FkaXF6a2N4.

  7. 11 August 2014 Termination of appointment of Nicholas Portelli as a director on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM01. Barcode: A3D9O0JU. Transaction: MzEwNTAyMTk2MGFkaXF6a2N4.

  8. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7SP5. Transaction: MzA4NjIxMzM4OWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYSJN. Transaction: MzA4NDE5MTI2MmFkaXF6a2N4.

  10. 22 July 2013 Appointment of Nicholas Portelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CV8OIZ. Transaction: MzA4MTg3ODA0M2FkaXF6a2N4.

  11. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTYyMzYzNmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0WQJ. Transaction: MzA2NDkzOTQ4NGFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1AF8G. Transaction: MzA2MjI1MjI4N2FkaXF6a2N4.

  14. 2 March 2012 Termination of appointment of Larry Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13T39GO. Transaction: MzA1MzQ3Njk4N2FkaXF6a2N4.

  15. 20 January 2012 Termination of appointment of Anna Pollock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10V4SXE. Transaction: MzA1MTA2MjUxMGFkaXF6a2N4.

  16. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4WHOX5S. Transaction: MzA0MzE5MjE0MGFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XH5P9WP2. Transaction: MzA0MjA2NzE0MmFkaXF6a2N4.

  18. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQ1ODAwOGFkaXF6a2N4.

  19. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzkwMzI3NWFkaXF6a2N4.

  20. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzkwMTMwMGFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1WCNTS. Transaction: MzAyNDQzNDE2OWFkaXF6a2N4.

  22. 10 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XVWH4MFA. Transaction: MzAyMTE2NjMyNGFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Anna Pollock on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XVWH3MF9. Transaction: MzAyMTE2NjMxMGFkaXF6a2N4.

  24. 1 June 2010 Appointment of Mr Larry Pryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL18IKD6. Transaction: MzAxNjU1NzU0MWFkaXF6a2N4.

  25. 28 May 2010 Termination of appointment of Paolo Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ0RRKCA. Transaction: MzAxNjUwOTYwOGFkaXF6a2N4.

  26. 23 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDE5MTg2MWFkaXF6a2N4.

  27. 15 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTQ3NTgyNWFkaXF6a2N4.

  28. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWSSUEGV. Transaction: MzAwMjA5NzYyMWFkaXF6a2N4.

  29. 11 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4HED6Q. Transaction: MjA0MTE1MDY5NGFkaXF6a2N4.

  30. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8Q94EP. Transaction: MjAxNjk2MTU5OWFkaXF6a2N4.

  31. 3 October 2008 Director appointed paolo watson [View PDF]

    Category: Officers. Type: 288a. Barcode: ERFRA00L. Transaction: MjAxNDcyODU0NWFkaXF6a2N4.

  32. 24 September 2008 Appointment terminated director james webster [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJ813EU. Transaction: MjAxNDA3NTA2MmFkaXF6a2N4.

  33. 24 September 2008 Appointment terminated director crispin goldsmith [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJ823EV. Transaction: MjAxNDA3NTAzN2FkaXF6a2N4.

  34. 24 September 2008 Director appointed anna pollock [View PDF]

    Category: Officers. Type: 288a. Barcode: ABJ833EW. Transaction: MjAxNDA3NDkwNGFkaXF6a2N4.

  35. 18 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO1A2DW. Transaction: MjAxMTI1OTc1MWFkaXF6a2N4.

  36. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MzY4M2FkaXF6a2N4.

  37. 19 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc0MDcyNmFkaXF6a2N4.

  38. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyODY3OGFkaXF6a2N4.

  39. 4 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1MzEzNWFkaXF6a2N4.

  40. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM0MDQwMWFkaXF6a2N4.

  41. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTk2MTg2MmFkaXF6a2N4.

  42. 8 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1MDEyMmFkaXF6a2N4.

  43. 26 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MzMxNTgxOWFkaXF6a2N4.

  44. 13 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgzNjk3OWFkaXF6a2N4.

  45. 18 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzOTIwNGFkaXF6a2N4.

  46. 16 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkwNzM4M2FkaXF6a2N4.

  47. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3NDc0OWFkaXF6a2N4.

  48. 28 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NzUxNWFkaXF6a2N4.

  49. 21 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc2Nzg0NmFkaXF6a2N4.

  50. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM2ODU2OGFkaXF6a2N4.

  51. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA4OTUwOGFkaXF6a2N4.

  52. 23 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDc1NzI1MWFkaXF6a2N4.

  53. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU3NDY0OGFkaXF6a2N4.

  54. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4NjczN2FkaXF6a2N4.

  55. 5 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI2MzQzNWFkaXF6a2N4.

  56. 31 October 2001 Registered office changed on 31/10/01 from: the white house 94 gloucester road kingston upon thames surrey KT1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIwOTcyMWFkaXF6a2N4.

  57. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2Mzc5MmFkaXF6a2N4.

  58. 1 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2NDU5MGFkaXF6a2N4.

  59. 31 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzcyNTI5NmFkaXF6a2N4.

  60. 14 February 2001 Registered office changed on 14/02/01 from: 400 park south austin road london SW11 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk2MjY5NmFkaXF6a2N4.

  61. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIyNTI1OGFkaXF6a2N4.

  62. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjMzMzM1MWFkaXF6a2N4.

  63. 26 October 2000 Ad 14/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMzg1MTc0MmFkaXF6a2N4.

  64. 26 October 2000 Ad 14/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4NDM4ODk1NGFkaXF6a2N4.

  65. 23 October 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAzNTMxMGFkaXF6a2N4.

  66. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxNjAxOGFkaXF6a2N4.

  67. 3 October 2000 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA1MTg3NzQ5OGFkaXF6a2N4.

  68. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxMzI1M2FkaXF6a2N4.

  69. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5NDg1N2FkaXF6a2N4.

  70. 19 September 2000 Registered office changed on 19/09/00 from: flat 3 12 edith grove london SW10 0NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg5NjI0MmFkaXF6a2N4.

  71. 19 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQwNTE4OWFkaXF6a2N4.

  72. 5 June 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDE3MTMxMGFkaXF6a2N4.

  73. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk3NjA1MmFkaXF6a2N4.

  74. 2 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA2ODgwNmFkaXF6a2N4.

  75. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIwODU2OWFkaXF6a2N4.

  76. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQxMjgyOWFkaXF6a2N4.

  77. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE0Mjk1NWFkaXF6a2N4.

  78. 2 September 1999 Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE0OTExMWFkaXF6a2N4.

  79. 22 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY0MDcwMmFkaXF6a2N4.

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