55 Edith Grove Limited

Company Registration Number: 06519306

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.
55 Edith Grove Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in London.

Registered Address

BASEMENT FLAT
55 EDITH GROVE
LONDON
SW10 0LB

There are 20 companies currently registered at this postcode, including this one.

All companies at SW10 0LB

Registration Data

Company Number

06519306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100
of which Cash £0£0£0£0£100£100£100
Total Assets £0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • KINLEY, Judith Suzanne, Dr

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Clinical Project Manager

    Month of birth: December 1963

    55
    Edith Grove
    London
    SW10 0LB

  • LO, Betty Wing Yu

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    M1 & M2
    55 Edith Grove
    London
    SW10 0LB

  • LO, Grace

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    M1 & M2
    55 Edith Grove
    London
    SW10 0LB

  • SHAW-PARKER, David

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Actor

    Month of birth: October 1954

    55a
    Edith Grove
    London
    SW10 0LB

  • SHAW-PARKER, Stephanie

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Chaperone

    Month of birth: September 1952

    55a
    Edith Grove
    London
    SW10 0LB

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623T41K. Transaction: MzE3MDk5MTM0MGFkaXF6a2N4.

  2. 5 July 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5A8EVCW. Transaction: MzE1MjEyOTY1MmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8AEA. Transaction: MzE0NDEwMTI2MWFkaXF6a2N4.

  4. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JLFISP. Transaction: MzEzNDk3NDkwOGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZS69C. Transaction: MzExOTA1MjE3MGFkaXF6a2N4.

  6. 9 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HLUZFK. Transaction: MzEwODk5MzQ4N2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335VKYY. Transaction: MzA5NTg4NjUwMGFkaXF6a2N4.

  8. 3 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X3TB. Transaction: MzA4OTk3NjY3NGFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5V8B. Transaction: MzA3NDczNDE1OWFkaXF6a2N4.

  10. 7 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MUQ5ZE. Transaction: MzA2OTAyMDcxM2FkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q6T6I. Transaction: MzA1NTAxMzUxNmFkaXF6a2N4.

  12. 4 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARLWNYWZ. Transaction: MzA0NjYwNTU5OGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3WZUSN4. Transaction: MzAzNDI1MDIwNWFkaXF6a2N4.

  14. 1 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMDMPJS. Transaction: MzAyODAxMDQ2MGFkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X7UE0ILF. Transaction: MzAxMjI1MDk0MmFkaXF6a2N4.

  16. 25 March 2010 Director's details changed for David Shaw-Parker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7UDYILC. Transaction: MzAxMjI1MDczNGFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Grace Lo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7UDXILB. Transaction: MzAxMjI1MDczM2FkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Dr Judith Suzanne Kinley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7UDVIL9. Transaction: MzAxMjI1MDcyOGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Betty Wing Yu Lo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7UDWILA. Transaction: MzAxMjI1MDcyOWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Stephanie Shaw-Parker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X7UDZILD. Transaction: MzAxMjI1MDczNWFkaXF6a2N4.

  21. 24 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUTV9FWC. Transaction: MzAwNTcwOTQyOGFkaXF6a2N4.

  22. 12 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGN683E. Transaction: MjAyNzk4NDQ4OWFkaXF6a2N4.

  23. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXGN583D. Transaction: MjAyNzk4MzU4OGFkaXF6a2N4.

  24. 5 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LMAHS09Z. Transaction: MjAwNjY3NDUwMGFkaXF6a2N4.

  25. 5 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjY3NDQyNWFkaXF6a2N4.

  26. 4 June 2008 Ad 29/02/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1DYJ08D. Transaction: MjAwNjYxMzY2MGFkaXF6a2N4.

  27. 6 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQCCZDY. Transaction: MjAwNDc3MDQyMWFkaXF6a2N4.

  28. 6 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQCDZDZ. Transaction: MjAwNDc3MDM4NGFkaXF6a2N4.

  29. 6 May 2008 Director appointed dr judith suzanne kinley [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQCEZD0. Transaction: MjAwNDc3MDMwN2FkaXF6a2N4.

  30. 6 May 2008 Director appointed david shaw-parker [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQCFZD1. Transaction: MjAwNDc3MDI0M2FkaXF6a2N4.

  31. 6 May 2008 Director appointed stephanie shaw-parker [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQCGZD2. Transaction: MjAwNDc3MDE2M2FkaXF6a2N4.

  32. 6 May 2008 Director appointed grace lo [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQCHZD3. Transaction: MjAwNDc2OTgwM2FkaXF6a2N4.

  33. 6 May 2008 Director appointed betty wing yu lo [View PDF]

    Category: Officers. Type: 288a. Barcode: LNQCIZD4. Transaction: MjAwNDc2OTYxMGFkaXF6a2N4.

  34. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKFWLXMW. Transaction: MjAwMDUxMzM5N2FkaXF6a2N4.

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