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Company Information for

112 EDITH GROVE MANAGEMENT COMPANY LIMITED

112 EDITH GROVE, CHELSEA, LONDON, SW10 0NH,
Company Registration Number
03298658
Private Limited Company
Active

Company Overview

About 112 Edith Grove Management Company Ltd
112 EDITH GROVE MANAGEMENT COMPANY LIMITED was founded on 1997-01-02 and has its registered office in London. The organisation's status is listed as "Active". 112 Edith Grove Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
112 EDITH GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
112 EDITH GROVE
CHELSEA
LONDON
SW10 0NH
Other companies in SW10
 
Filing Information
Company Number 03298658
Company ID Number 03298658
Date formed 1997-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 19:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 EDITH GROVE MANAGEMENT COMPANY LIMITED
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Company Officers of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARK TAI
 Company Secretary 2007-12-15
STAVROS BASTOUNOPOULOS
 Director 2006-01-01
ALEXANDER MARK TAI
 Director 2007-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE DZIERZYNSKI
 Director 1997-02-02 2012-05-01
NICOLA FRACCALVIERI
 Company Secretary 2004-01-01 2007-11-23
NICOLA FRACCALVIERI
 Director 2001-12-12 2007-11-23
RENE FRISK
 Director 2004-01-27 2006-01-01
CHRISTIAN MASH
 Company Secretary 2001-12-15 2004-01-09
CHRISTIAN MASH
 Director 2001-12-15 2004-01-09
SIMON CHRISTOPHER HAINES
 Director 1997-12-12 2002-09-23
IAN HARRIS
 Director 1997-02-02 2001-12-11
STEPHEN KEITH HARVEY STRAUGHN POELS
 Company Secretary 1997-02-03 2001-09-20
CLAYRE GRIBBEN
 Director 1997-02-03 1997-12-12
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1997-01-02 1997-01-02
APPLETON DIRECTORS LIMITED
 Nominated Director 1997-01-02 1997-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARK TAI CHARTER AIR UK LIMITED Director 2005-12-12 CURRENT 2005-05-25 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-01AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE DZIERZYNSKI
2012-02-14AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK TAI / 20/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE DZIERZYNSKI / 20/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STAVROS BASTOUNOPOULOS / 20/03/2010
2010-02-02DISS40Compulsory strike-off action has been discontinued
2010-01-31AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-31AA31/01/08 TOTAL EXEMPTION SMALL
2009-11-03GAZ1FIRST GAZETTE
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-24288aNEW DIRECTOR APPOINTED
2006-01-27363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-27288aNEW DIRECTOR APPOINTED
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-17363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-10288bDIRECTOR RESIGNED
2002-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-22363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-29288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-11288bSECRETARY RESIGNED
2001-02-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-06363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-23363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-23363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-21288aNEW DIRECTOR APPOINTED
1997-02-21288aNEW SECRETARY APPOINTED
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 186 HAMMERSMITH ROAD, LONDON, W6 7DJ
1997-02-20288aNEW DIRECTOR APPOINTED
1997-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 112 EDITH GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against 112 EDITH GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 EDITH GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-02-01 £ 218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 112 EDITH GROVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 95
Current Assets 2012-02-01 £ 99
Debtors 2012-02-01 £ 4
Shareholder Funds 2012-02-01 £ 119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 EDITH GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 EDITH GROVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 112 EDITH GROVE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 112 EDITH GROVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party112 EDITH GROVE MANAGEMENT COMPANY LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 112 EDITH GROVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 112 EDITH GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW10 0NH