26 Edith Grove Management Co Ltd

Company Registration Number: 03813363

Company registered in England and Wales

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26 Edith Grove Management Co Ltd is a Private Company Limited by Guarantee first registered on 26 July 1999. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA

There are 395 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

03813363

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,666£1,964£1,258£2,042£4,495
of which Cash £3,666£1,964£1,258£2,042£4,495
Total Assets £3,666£1,964£1,258£2,042£4,495
Current Liabilities £547£7£6£0£6
Net Current Assets £3,119£1,957£1,252£2,042£4,489
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARNES, Elizabeth

    Secretary

    Appointed on 26 July 1999

     

    Flat 3
    26 Edith Grove
    London
    SW10 0NJ
    United Kingdom

  • AIJAZ, Fahd Bin

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Flat 2
    26 Edith Grove
    London
    SW10 0NJ
    England

  • CURRIMJEE, Nadine

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Flat 4
    26 Edith Grove
    London
    SW10 0NJ

  • WARNES, Elizabeth

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Flat 3
    26 Edith Grove
    London
    SW10 0NJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • KENYON, Elizabeth

    Director

    Appointed on 26 July 1999

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    26 Edith Grove
    London
    SW10 0NJ

  • MARSH, Stephen James

    Director

    Appointed on 28 September 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: November 1976

    Flat 1 26
    Edith Grove
    London
    SW10 0NJ
    Uk

  • NEWMAN, Elaine

    Director

    Appointed on 26 July 1999

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    26 Edith Grove
    London
    SW10 0NJ

  • PRYCE, Larry

    Director

    Appointed on 10 April 2012

    Resigned on 28 September 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1947

    Flat One Basement
    26 Edith Grove
    London
    SW10 0NJ
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 August 2016 Appointment of Mr Fahd Bin Aijaz as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5E7J44I. Transaction: MzE1NjAyMDM3OWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J3JV. Transaction: MzE1NjAyMDI5M2FkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4H0W7CB. Transaction: MzEzMjcyODM5M2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7KDNU. Transaction: MzEyOTMzNTU2MWFkaXF6a2N4.

  5. 20 August 2015 Termination of appointment of Stephen James Marsh as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X4E7KDHN. Transaction: MzEyOTMzNDczMmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3J8YORN. Transaction: MzExMDQyOTYzM2FkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GKKDC3. Transaction: MzEwNzU3MjQ1N2FkaXF6a2N4.

  8. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3569ET5. Transaction: MzA5ODE4NjI1MWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUU42Z. Transaction: MzA4NDEwNzA0NmFkaXF6a2N4.

  10. 7 May 2013 Appointment of Stephen James Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27B9USA. Transaction: MzA3NzUzMjU5OWFkaXF6a2N4.

  11. 6 March 2013 Termination of appointment of Larry Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23BXAW9. Transaction: MzA3NDAxMDU0M2FkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A211QMPT. Transaction: MzA3MjA2NTI5MGFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 26 July 2012 no member list [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1RCI. Transaction: MzA2MjExMzY1NmFkaXF6a2N4.

  14. 8 August 2012 Director's details changed for Elizabeth Warnes on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: X1EW1RCA. Transaction: MzA2MjExMTc3NWFkaXF6a2N4.

  15. 8 August 2012 Secretary's details changed for Elizabeth Warnes on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH03. Barcode: X1EW1RC2. Transaction: MzA2MjExMTc3MGFkaXF6a2N4.

  16. 25 June 2012 Appointment of Larry Pryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BNG0CB. Transaction: MzA1OTY4ODIxNWFkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ONFT0B. Transaction: MzA0OTc1NDYzN2FkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 26 July 2011 no member list [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: X4FB3YNF. Transaction: MzA0NTk3MDAzNWFkaXF6a2N4.

  19. 24 May 2011 Termination of appointment of Elizabeth Kenyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACSRTUD5. Transaction: MzAzNzY2Mzc2NmFkaXF6a2N4.

  20. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A68ELRS6. Transaction: MzAzMjY3NDQ1M2FkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 26 July 2010 no member list [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XM3TZO68. Transaction: MzAyNTA4MDI4MmFkaXF6a2N4.

  22. 12 October 2010 Director's details changed for Elizabeth Kenyon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM3TYO67. Transaction: MzAyNTA3ODY3M2FkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Nadine Currimjee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM3TXO66. Transaction: MzAyNTA3ODY3MmFkaXF6a2N4.

  24. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PUNJLP. Transaction: MzAxNDg4NzgyMWFkaXF6a2N4.

  25. 22 October 2009 Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XQ2WHEBR. Transaction: MzAwMTMwMjIyM2FkaXF6a2N4.

  26. 6 August 2009 Annual return made up to 26/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17K6C6D. Transaction: MjAzODc0NDE0MmFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LAST76YR. Transaction: MjAyNTA2ODY2MmFkaXF6a2N4.

  28. 5 December 2008 Annual return made up to 26/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8GJ5EX. Transaction: MjAxOTQyODQ5NmFkaXF6a2N4.

  29. 5 December 2008 Appointment terminated director elaine newman [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8GI5EW. Transaction: MjAxOTQyNzg2OGFkaXF6a2N4.

  30. 7 February 2008 Annual return made up to 26/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1NDY4OGFkaXF6a2N4.

  31. 23 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1OTk0MGFkaXF6a2N4.

  32. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTI4NWFkaXF6a2N4.

  33. 7 August 2006 Annual return made up to 26/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3MzU0NWFkaXF6a2N4.

  34. 7 August 2006 Registered office changed on 07/08/06 from: unit 12B talisman business centre talisman road bicester oxfordshire OX26 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxNDIyMWFkaXF6a2N4.

  35. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2Mjg4NWFkaXF6a2N4.

  36. 27 July 2005 Annual return made up to 26/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDMwNjk2OWFkaXF6a2N4.

  37. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc5ODAwMWFkaXF6a2N4.

  38. 14 September 2004 Annual return made up to 26/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyMzUyM2FkaXF6a2N4.

  39. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcwODEzOGFkaXF6a2N4.

  40. 7 September 2003 Annual return made up to 26/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NDc2OGFkaXF6a2N4.

  41. 20 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY2MzQyNmFkaXF6a2N4.

  42. 2 August 2002 Annual return made up to 26/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4MDMwNGFkaXF6a2N4.

  43. 25 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE0NTg4MGFkaXF6a2N4.

  44. 15 August 2001 Annual return made up to 26/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3NjkxM2FkaXF6a2N4.

  45. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MzYzMDAyNWFkaXF6a2N4.

  46. 15 August 2000 Annual return made up to 26/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgzNTU5M2FkaXF6a2N4.

  47. 11 January 2000 Registered office changed on 11/01/00 from: sherwood house bicester road, launton bicester oxfordshire OX6 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU1MTc4NGFkaXF6a2N4.

  48. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2MzQxNmFkaXF6a2N4.

  49. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA5ODQ1NWFkaXF6a2N4.

  50. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUxODc0OWFkaXF6a2N4.

  51. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3OTg3M2FkaXF6a2N4.

  52. 6 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxODUyM2FkaXF6a2N4.

  53. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE4MDQ4MmFkaXF6a2N4.

  54. 26 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTE2MDU4OWFkaXF6a2N4.

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