104 EDITH GROVE LIMITED

Register to unlock more data on OkredoRegister

104 EDITH GROVE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03346572

Incorporation date

07/04/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

31 Harley Road, Harrow HA1 4XFCopy
copy info iconCopy
See on map
Latest events (Record since 07/04/1997)
dot icon20/04/2026
Termination of appointment of Andrew Christoforou as a director on 2026-04-17
dot icon20/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon14/04/2026
Compulsory strike-off action has been discontinued
dot icon13/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon31/03/2026
First Gazette notice for compulsory strike-off
dot icon14/07/2025
Registered office address changed from 64 Lady Aylesford Avenue Stanmore HA7 4FH England to 31 Harley Road Harrow HA1 4XF on 2025-07-14
dot icon09/05/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon15/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon29/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2022-04-30
dot icon10/05/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon10/02/2022
Total exemption full accounts made up to 2021-04-30
dot icon13/05/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon21/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon25/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon20/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon23/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon05/09/2018
Registered office address changed from 250 High Road Harrow Middlesex HA3 7BB to 64 Lady Aylesford Avenue Stanmore HA7 4FH on 2018-09-05
dot icon06/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon11/05/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon08/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon13/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon28/07/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon13/07/2016
Compulsory strike-off action has been discontinued
dot icon12/07/2016
Total exemption full accounts made up to 2016-04-30
dot icon05/07/2016
First Gazette notice for compulsory strike-off
dot icon21/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon29/09/2015
Compulsory strike-off action has been discontinued
dot icon28/09/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon24/09/2015
Termination of appointment of Ian Mackie Duncan as a director on 2014-09-08
dot icon11/08/2015
First Gazette notice for compulsory strike-off
dot icon25/03/2015
Total exemption full accounts made up to 2014-04-30
dot icon25/03/2015
Annual return made up to 2014-04-07 with full list of shareholders
dot icon25/03/2015
Administrative restoration application
dot icon25/03/2015
Certificate of change of name
dot icon18/11/2014
Final Gazette dissolved via compulsory strike-off
dot icon05/08/2014
First Gazette notice for compulsory strike-off
dot icon09/07/2013
Total exemption full accounts made up to 2013-04-30
dot icon03/07/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon19/11/2012
Total exemption full accounts made up to 2012-04-30
dot icon12/06/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon26/10/2011
Registered office address changed from 104 Edith Grove Chelsea London SW10 0NH on 2011-10-26
dot icon04/10/2011
Total exemption full accounts made up to 2011-04-30
dot icon05/08/2011
Total exemption full accounts made up to 2010-04-30
dot icon25/06/2011
Compulsory strike-off action has been discontinued
dot icon22/06/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon10/05/2011
First Gazette notice for compulsory strike-off
dot icon26/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon01/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon03/08/2009
Return made up to 07/04/09; full list of members
dot icon16/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon03/07/2008
Return made up to 07/04/08; no change of members
dot icon02/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon13/12/2007
New secretary appointed
dot icon13/12/2007
Secretary resigned
dot icon30/04/2007
Return made up to 07/04/07; full list of members
dot icon06/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon14/06/2006
Return made up to 07/04/06; full list of members
dot icon23/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon08/06/2005
Return made up to 07/04/05; full list of members
dot icon03/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon28/05/2004
Return made up to 07/04/04; full list of members
dot icon19/05/2004
New director appointed
dot icon28/02/2004
Total exemption full accounts made up to 2003-04-30
dot icon04/06/2003
Return made up to 07/04/03; full list of members
dot icon12/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon03/07/2002
Amended accounts made up to 2001-04-30
dot icon15/05/2002
Return made up to 07/04/02; full list of members
dot icon14/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon11/05/2001
Return made up to 07/04/01; full list of members
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon19/05/2000
New director appointed
dot icon19/05/2000
Director resigned
dot icon19/05/2000
Return made up to 07/04/00; full list of members
dot icon28/03/2000
Accounts for a small company made up to 1999-04-30
dot icon16/08/1999
Accounts for a dormant company made up to 1998-04-30
dot icon14/06/1999
Return made up to 07/04/99; full list of members
dot icon01/04/1999
Resolutions
dot icon14/03/1999
Director resigned
dot icon11/05/1998
Return made up to 07/04/98; full list of members
dot icon18/04/1997
New director appointed
dot icon18/04/1997
New director appointed
dot icon18/04/1997
Registered office changed on 18/04/97 from: 35 drayson mews kensington london W8 4LY
dot icon18/04/1997
Secretary resigned
dot icon18/04/1997
New secretary appointed;new director appointed
dot icon18/04/1997
Director resigned
dot icon18/04/1997
New director appointed
dot icon18/04/1997
Resolutions
dot icon07/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£85.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.56K
-
0.00
85.00
-
2022
2
2.56K
-
0.00
85.00
-
2023
2
2.56K
-
1.39K
85.00
-
2023
2
2.56K
-
1.39K
85.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.56K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

1.39K £Ascended- *

Cash in Bank(GBP)

85.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duncan, Ian Mackie
Secretary
10/04/1997 - 10/10/2007
-
Larsen, Inger
Director
21/06/1999 - 30/11/2003
-
Morris, George William
Director
10/04/1997 - 21/04/2000
-
CV'S UK LIMITED
Nominee Secretary
07/04/1997 - 10/04/1997
50
Burke, Anne
Director
10/04/1997 - 10/02/1999
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,449
ABERDATA LIMITEDOaklands, Village Road, East Orchard, Shaftesbury, Dorset SP7 0LQ
Active

Category:

Farm animal boarding and care

Comp. code:

01988724

Reg. date:

12/02/1986

Turnover:

-

No. of employees:

1
BALLYLESSON POULTRY LIMITED1 Liminary Road, Ballymena, County Antrim BT42 3HL
Active

Category:

Mixed farming

Comp. code:

NI615173

Reg. date:

26/10/2012

Turnover:

-

No. of employees:

1
ALBIDA AGRICULTURE 55N LTD5 Birnam Crescent, Bearsden, Glasgow G61 2AU
Active

Category:

Support activities for crop production

Comp. code:

SC653241

Reg. date:

03/02/2020

Turnover:

-

No. of employees:

2
BOX END FIREWOOD LTD93 Box End Road, Kempston, Bedford MK43 8RS
Active

Category:

Silviculture and other forestry activities

Comp. code:

10489496

Reg. date:

21/11/2016

Turnover:

-

No. of employees:

1
BRASSKNOCKER FARM LIMITEDPeterfield St. Michaels Court, Monkton Combe, Bath BA2 7EZ
Active

Category:

Mixed farming

Comp. code:

09371417

Reg. date:

02/01/2015

Turnover:

-

No. of employees:

1

Description

copy info iconCopy

About 104 EDITH GROVE LIMITED

104 EDITH GROVE LIMITED is an(a) Active company incorporated on 07/04/1997 with the registered office located at 31 Harley Road, Harrow HA1 4XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 104 EDITH GROVE LIMITED?

toggle

104 EDITH GROVE LIMITED is currently Active. It was registered on 07/04/1997 .

Where is 104 EDITH GROVE LIMITED located?

toggle

104 EDITH GROVE LIMITED is registered at 31 Harley Road, Harrow HA1 4XF.

What does 104 EDITH GROVE LIMITED do?

toggle

104 EDITH GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 104 EDITH GROVE LIMITED have?

toggle

104 EDITH GROVE LIMITED had 2 employees in 2023.

What is the latest filing for 104 EDITH GROVE LIMITED?

toggle

The latest filing was on 20/04/2026: Termination of appointment of Andrew Christoforou as a director on 2026-04-17.