112 EDITH GROVE MANAGEMENT COMPANY LIMITED

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112 EDITH GROVE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03298658

Incorporation date

02/01/1997

Size

Dormant

Contacts

Registered address

Registered address

55 Armoury Way, London SW18 1JZCopy
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Latest events (Record since 02/01/1997)
dot icon12/02/2026
Termination of appointment of Alexander Mark Tai as a secretary on 2026-02-11
dot icon12/02/2026
Termination of appointment of Alexander Mark Tai as a director on 2026-02-11
dot icon01/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon13/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon31/12/2024
Confirmation statement made on 2024-12-18 with updates
dot icon09/12/2024
Registered office address changed from 112 Edith Grove Chelsea London SW10 0NH to 55 Armoury Way London SW18 1JZ on 2024-12-09
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon31/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon10/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon30/01/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon31/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon01/04/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon30/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon31/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon31/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon31/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
dot icon31/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon11/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon30/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon28/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon01/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon08/05/2012
Termination of appointment of Andre Dzierzynski as a director
dot icon14/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon08/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon22/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon22/03/2010
Director's details changed for Stavros Bastounopoulos on 2010-03-20
dot icon22/03/2010
Director's details changed for Andre Dzierzynski on 2010-03-20
dot icon22/03/2010
Director's details changed for Alexander Mark Tai on 2010-03-20
dot icon02/02/2010
Compulsory strike-off action has been discontinued
dot icon31/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon31/01/2010
Total exemption small company accounts made up to 2008-01-31
dot icon03/11/2009
First Gazette notice for compulsory strike-off
dot icon30/01/2009
Return made up to 30/01/09; full list of members
dot icon15/02/2008
Return made up to 31/01/08; full list of members
dot icon19/12/2007
New secretary appointed;new director appointed
dot icon01/12/2007
Secretary resigned;director resigned
dot icon19/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon28/02/2007
Return made up to 31/01/07; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon24/03/2006
New director appointed
dot icon27/01/2006
Return made up to 31/01/06; full list of members
dot icon23/01/2006
Director resigned
dot icon13/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon09/03/2005
Return made up to 31/01/05; full list of members
dot icon23/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon27/02/2004
Return made up to 31/01/04; full list of members
dot icon27/02/2004
New director appointed
dot icon25/01/2004
New secretary appointed
dot icon15/01/2004
Secretary resigned;director resigned
dot icon13/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon17/02/2003
Return made up to 31/01/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-01-31
dot icon10/10/2002
Director resigned
dot icon22/02/2002
Return made up to 31/01/02; full list of members
dot icon29/01/2002
Director resigned
dot icon21/12/2001
New director appointed
dot icon21/12/2001
New secretary appointed;new director appointed
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon11/10/2001
Secretary resigned
dot icon01/02/2001
Return made up to 31/01/01; full list of members
dot icon14/09/2000
Accounts for a small company made up to 2000-01-31
dot icon28/01/2000
Return made up to 31/01/00; full list of members
dot icon01/12/1999
Accounts for a small company made up to 1999-01-31
dot icon06/05/1999
Return made up to 31/01/99; full list of members
dot icon13/10/1998
Accounts for a dormant company made up to 1998-01-31
dot icon23/01/1998
Return made up to 31/01/98; full list of members
dot icon23/01/1998
New director appointed
dot icon27/02/1997
New director appointed
dot icon21/02/1997
New secretary appointed
dot icon21/02/1997
New director appointed
dot icon20/02/1997
New director appointed
dot icon20/02/1997
Registered office changed on 20/02/97 from: 186 hammersmith road, london, W6 7DJ
dot icon02/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
2.00
-
2022
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gribben, Clayre
Director
02/02/1997 - 11/12/1997
-
Bastounopoulos, Stavros
Director
01/01/2006 - Present
2
APPLETON SECRETARIES LIMITED
Nominee Secretary
01/01/1997 - 01/01/1997
249
APPLETON DIRECTORS LIMITED
Nominee Director
01/01/1997 - 01/01/1997
220
Mr Alexander Mark Tai
Director
15/12/2007 - 11/02/2026
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 112 EDITH GROVE MANAGEMENT COMPANY LIMITED

112 EDITH GROVE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/01/1997 with the registered office located at 55 Armoury Way, London SW18 1JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED?

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112 EDITH GROVE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/01/1997 .

Where is 112 EDITH GROVE MANAGEMENT COMPANY LIMITED located?

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112 EDITH GROVE MANAGEMENT COMPANY LIMITED is registered at 55 Armoury Way, London SW18 1JZ.

What does 112 EDITH GROVE MANAGEMENT COMPANY LIMITED do?

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112 EDITH GROVE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 112 EDITH GROVE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 12/02/2026: Termination of appointment of Alexander Mark Tai as a secretary on 2026-02-11.