112 EDITH GROVE MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

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 Chelsea. 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

Legal Registered Office
Company Name
112 EDITH GROVE MANAGEMENT COMPANY LIMITED

112 EDITH GROVE CHELSEA 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		2016-01-31
Account next due		2017-10-31
Latest return		2017-01-30
Return next due		2018-02-13
Type of accounts		DORMANT

Last Datalog update:	2017-10-15 01:34:03
Primary Source:	Companies House

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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
STAVROS BASTOUNOPOULOS	Director	2006-01-01
ALEXANDER MARK TAI	Director	2007-12-15
ALEXANDER MARK TAI	Company Secretary	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	Director	2001-12-15	2004-01-09
CHRISTIAN MASH	Company Secretary	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 DIRECTORS LIMITED	Nominated Director	1997-01-02	1997-01-02
APPLETON SECRETARIES LIMITED	Nominated Secretary	1997-01-02	1997-01-02

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

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.

Date	Document Type	Document Description
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

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 Off

2009-11-03

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
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

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

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

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

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