112 EDITH GROVE MANAGEMENT COMPANY LIMITED

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		31/01/2017
Account next due		31/10/2018
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 EDITH GROVE MANAGEMENT COMPANY LIMITED

Related Directorships

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

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.

Date	Document Type	Document Description
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11	AR01	30/01/16 FULL LIST
2015-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-30	AR01	30/01/15 FULL LIST
2014-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-01	LATEST SOC	01/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-01	AR01	30/01/14 FULL LIST
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-30	AR01	30/01/13 FULL LIST
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE DZIERZYNSKI
2012-02-14	AR01	30/01/12 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-08	AR01	30/01/11 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-22	AR01	30/01/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK TAI / 20/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE DZIERZYNSKI / 20/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STAVROS BASTOUNOPOULOS / 20/03/2010
2010-02-02	DISS40	DISS40 (DISS40(SOAD))
2010-01-31	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-01-31	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-11-03	GAZ1	FIRST GAZETTE
2009-01-30	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-02-15	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-24	288a	NEW DIRECTOR APPOINTED
2006-01-27	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-23	288b	DIRECTOR RESIGNED
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-09	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-27	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-01-25	288a	NEW SECRETARY APPOINTED
2004-01-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-17	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-10	288b	DIRECTOR RESIGNED
2002-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-22	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-29	288b	DIRECTOR RESIGNED
2001-12-21	288a	NEW DIRECTOR APPOINTED
2001-12-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-11	288b	SECRETARY RESIGNED
2001-02-01	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-01-28	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-06	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-23	288a	NEW DIRECTOR APPOINTED
1998-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-23	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-02-27	288a	NEW DIRECTOR APPOINTED
1997-02-21	288a	NEW DIRECTOR APPOINTED
1997-02-21	288a	NEW SECRETARY APPOINTED
1997-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 186 HAMMERSMITH ROAD, LONDON, W6 7DJ
1997-02-20	288a	NEW DIRECTOR APPOINTED
1997-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Proposal to Strike Off

2009-11-03

No fines or sanctions have been issued against 112 EDITH GROVE MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

112 EDITH GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97

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 Due Within One Year	2012-02-01	£ 218

Creditors and other liabilities

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

We have not found any records of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 112 EDITH GROVE MANAGEMENT COMPANY LIMITED

We have not found any records of 112 EDITH GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	112 EDITH GROVE MANAGEMENT COMPANY LIMITED	Event Date	2009-11-03

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

The European Union has not awarded 112 EDITH GROVE MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information