EDITH GROVE PROPERTY LIMITED

Key Data

Status

Active

Company No.

05535398

Incorporation date

12/08/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

14/10/2025

Termination of appointment of Sara De La Torre as a director on 2025-08-22

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

12/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

20/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/09/2022

Termination of appointment of Fifield Glyn Limited as a secretary on 2022-09-15

View PDF (1 pages)

15/09/2022

Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2022-09-15

View PDF (1 pages)

15/09/2022

Appointment of Urang Property Management Limited as a secretary on 2022-09-15

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

12/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (5 pages)

01/06/2016

Termination of appointment of Umberto Jezek as a director on 2016-01-01

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

21/07/2015

Registered office address changed from 49 Edith Grove London SW10 0LB England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2015-07-21

View PDF (1 pages)

20/07/2015

Appointment of Fifield Glyn Limited as a secretary on 2015-06-10

View PDF (2 pages)

09/06/2015

Termination of appointment of Urang Property Management Ltd as a secretary on 2015-06-09

View PDF (1 pages)

09/06/2015

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 49 Edith Grove London SW10 0LB on 2015-06-09

View PDF (1 pages)

08/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/12/2014

Appointment of Ms Sara De La Torre as a director on 2014-12-02

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

12/11/2014

Termination of appointment of a director

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16/09/2014

Termination of appointment of London Property Holdings Ltd as a director on 2014-09-16

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (6 pages)

02/06/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

02/06/2014

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

21/05/2014

Director's details changed for Juan Saavedra Ramos on 2014-05-21

View PDF (2 pages)

21/05/2014

Director's details changed for Mr Ciaran John Mccann on 2014-05-20

View PDF (2 pages)

21/05/2014

Director's details changed for Umberto Jezek on 2014-05-20

View PDF (2 pages)

21/05/2014

Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU United Kingdom on 2014-05-21

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

09/10/2013

Director's details changed for Juan Saavedra Ramos on 2013-10-01

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (11 pages)

12/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

13/12/2012

Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 2012-12-13

View PDF (1 pages)

21/11/2012

Appointment of London Property Holdings Ltd as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Portland Financial Management Sa as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Portland Financial Management (Uk) Limited as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (8 pages)

21/08/2012

Director's details changed for Portland Financial Management Sa on 2011-02-28

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

15/08/2012

Secretary's details changed for Portland Financial Management (Uk) Limited on 2012-08-12

View PDF (2 pages)

26/06/2012

Appointment of Mr Ciaran John Mccann as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of James Emrith as a director

View PDF (1 pages)

06/12/2011

Termination of appointment of Mark Lovell as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

24/08/2011

Director's details changed for Portland Financial Management Sa on 2011-08-15

View PDF (2 pages)

18/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

11/02/2011

Secretary's details changed for Gresham Two Limited on 2011-01-18

View PDF (2 pages)

03/02/2011

Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 2011-02-03

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (8 pages)

17/08/2010

Secretary's details changed for Gresham Two Limited on 2010-08-12

View PDF (2 pages)

16/08/2010

Director's details changed for Juan Saavedra Ramos on 2010-08-12

View PDF (2 pages)

16/08/2010

Director's details changed for Mark Richard Lovell on 2010-08-12

View PDF (2 pages)

16/08/2010

Director's details changed for Portland Financial Management Sa on 2010-08-12

View PDF (2 pages)

16/08/2010

Director's details changed for James Emrith on 2010-08-12

View PDF (2 pages)

16/08/2010

Director's details changed for Umberto Jezek on 2010-08-12

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

02/09/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

23/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

12/11/2008

Appointment terminated director anthony smith

View PDF (1 pages)

05/11/2008

Ad 03/11/08\gbp si 1@1=1\gbp ic 4/5\

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05/11/2008

Nc inc already adjusted 03/11/08

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05/11/2008

Resolutions

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05/11/2008

Secretary appointed gresham two LIMITED

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05/11/2008

Appointment terminated secretary mark lovell

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from 86 lyndhurst grove london SE15 5AH

View PDF (1 pages)

30/10/2008

Return made up to 12/08/08; full list of members

View PDF (9 pages)

18/09/2008

Director appointed portland financial management sa

View PDF (2 pages)

28/05/2008

Director appointed anthony smith

View PDF (2 pages)

16/05/2008

Compulsory strike-off action has been discontinued

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15/05/2008

Return made up to 12/08/07; no change of members

View PDF (8 pages)

15/05/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

15/05/2008

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

29/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

12/08/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccann, Ciaran John	Director	16/04/2012 - Present	1
De La Torre, Sara	Director	02/12/2014 - 22/08/2025	1
Saavedra Ramos, Juan	Director	12/08/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EDITH GROVE PROPERTY LIMITED

EDITH GROVE PROPERTY LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF. 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 EDITH GROVE PROPERTY LIMITED?

EDITH GROVE PROPERTY LIMITED is currently Active. It was registered on 12/08/2005 .

Where is EDITH GROVE PROPERTY LIMITED located?

EDITH GROVE PROPERTY LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London SW6 4NF.

What does EDITH GROVE PROPERTY LIMITED do?

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

What is the latest filing for EDITH GROVE PROPERTY LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Sara De La Torre as a director on 2025-08-22.