12 EDITH GROVE RESIDENTS COMPANY LIMITED

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12 EDITH GROVE RESIDENTS COMPANY LIMITED

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Key Data

Status

Active

Company No.

03811860

Incorporation date

22/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London SW10 0YQCopy
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Latest events (Record since 22/07/1999)
dot icon21/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon16/01/2023
Confirmation statement made on 2023-01-16 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon10/08/2022
Confirmation statement made on 2021-09-07 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon04/10/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/10/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon11/08/2014
Termination of appointment of Nicholas Portelli as a director on 2014-07-19
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon22/07/2013
Appointment of Nicholas Portelli as a director
dot icon16/07/2013
Resolutions
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon02/03/2012
Termination of appointment of Larry Pryce as a director
dot icon20/01/2012
Termination of appointment of Anna Pollock as a director
dot icon02/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon07/06/2011
Resolutions
dot icon27/05/2011
Resolutions
dot icon27/05/2011
Resolutions
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon10/08/2010
Director's details changed for Anna Pollock on 2010-03-29
dot icon01/06/2010
Appointment of Mr Larry Pryce as a director
dot icon28/05/2010
Termination of appointment of Paolo Watson as a director
dot icon23/04/2010
Resolutions
dot icon15/03/2010
Resolutions
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/09/2009
Return made up to 09/08/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/10/2008
Director appointed paolo watson
dot icon24/09/2008
Appointment terminated director james webster
dot icon24/09/2008
Appointment terminated director crispin goldsmith
dot icon24/09/2008
Director appointed anna pollock
dot icon18/08/2008
Return made up to 09/08/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/09/2007
Return made up to 09/08/07; no change of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon04/09/2006
Return made up to 09/08/06; full list of members
dot icon24/02/2006
New director appointed
dot icon27/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon08/09/2005
Return made up to 09/08/05; full list of members
dot icon26/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/08/2004
Return made up to 09/08/04; full list of members
dot icon18/08/2003
Return made up to 09/08/03; full list of members
dot icon16/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/10/2002
New director appointed
dot icon28/08/2002
Return made up to 09/08/02; full list of members
dot icon21/08/2002
New secretary appointed;new director appointed
dot icon15/08/2002
Secretary resigned
dot icon15/08/2002
Director resigned
dot icon23/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon02/01/2002
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New secretary appointed
dot icon31/10/2001
Registered office changed on 31/10/01 from: the white house 94 gloucester road kingston upon thames surrey KT1 3RA
dot icon26/10/2001
Secretary resigned
dot icon01/08/2001
Return made up to 22/07/01; full list of members
dot icon31/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon14/02/2001
Registered office changed on 14/02/01 from: 400 park south austin road london SW11 5JN
dot icon14/02/2001
Secretary resigned
dot icon14/02/2001
Director resigned
dot icon26/10/2000
Ad 14/02/00--------- £ si 7@1
dot icon26/10/2000
Ad 14/02/00--------- £ si 9@1
dot icon23/10/2000
Return made up to 22/07/00; full list of members
dot icon17/10/2000
New secretary appointed
dot icon03/10/2000
01/01/00 amend
dot icon26/09/2000
Secretary resigned
dot icon26/09/2000
New secretary appointed
dot icon19/09/2000
Registered office changed on 19/09/00 from: flat 3 12 edith grove london SW10 0NW
dot icon19/09/2000
New secretary appointed
dot icon05/06/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon02/09/1999
Director resigned
dot icon02/09/1999
Secretary resigned
dot icon02/09/1999
New director appointed
dot icon02/09/1999
New director appointed
dot icon02/09/1999
New secretary appointed
dot icon02/09/1999
Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR
dot icon22/07/1999
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 icon+12.53 % *

* during past year

Cash in Bank

£31,731.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
25.11K
-
0.00
28.20K
-
2022
-
28.52K
-
0.00
31.73K
-
2022
-
28.52K
-
0.00
31.73K
-

Employees

2022

Employees

-

Net Assets(GBP)

28.52K £Ascended13.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.73K £Ascended12.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pryce, Larry
Director
30/03/2010 - 29/02/2012
-
L & A SECRETARIAL LIMITED
Nominee Secretary
22/07/1999 - 22/07/1999
6844
L & A REGISTRARS LIMITED
Nominee Director
22/07/1999 - 22/07/1999
6842
Goldsmith, Crispin
Director
09/01/2006 - 15/09/2008
1
PARK SOUTH LTD
Corporate Secretary
05/06/2000 - 31/07/2000
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 12 EDITH GROVE RESIDENTS COMPANY LIMITED

12 EDITH GROVE RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 22/07/1999 with the registered office located at Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London SW10 0YQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 EDITH GROVE RESIDENTS COMPANY LIMITED?

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12 EDITH GROVE RESIDENTS COMPANY LIMITED is currently Active. It was registered on 22/07/1999 .

Where is 12 EDITH GROVE RESIDENTS COMPANY LIMITED located?

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12 EDITH GROVE RESIDENTS COMPANY LIMITED is registered at Box 6006 Flat 2 Mulberry Lodge, 12 Edith Grove Chelsea, London SW10 0YQ.

What does 12 EDITH GROVE RESIDENTS COMPANY LIMITED do?

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

What is the latest filing for 12 EDITH GROVE RESIDENTS COMPANY LIMITED?

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The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-14 with no updates.