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Company Information for

12 EDITH GROVE RESIDENTS COMPANY LIMITED

BOX 6006 FLAT 2 MULBERRY LODGE, 12 EDITH GROVE CHELSEA, 12 EDITH GROVE CHELSEA, LONDON, SW10 0YQ,
Company Registration Number
03811860
Private Limited Company
Active

Company Overview

About 12 Edith Grove Residents Company Ltd
12 EDITH GROVE RESIDENTS COMPANY LIMITED was founded on 1999-07-22 and has its registered office in 12 Edith Grove Chelsea. The organisation's status is listed as "Active". 12 Edith Grove Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 EDITH GROVE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
BOX 6006 FLAT 2 MULBERRY LODGE
12 EDITH GROVE CHELSEA
12 EDITH GROVE CHELSEA
LONDON
SW10 0YQ
Other companies in SW10
 
Filing Information
Company Number 03811860
Company ID Number 03811860
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-09
Return next due 2017-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 21:15:44
Primary Source:Companies House
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Company Officers of 12 EDITH GROVE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ANN NEWSUM
Director 2002-05-01
SHEILA ANN NEWSUM
Company Secretary 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOSEPH PORTELLI
Director 2013-06-26 2014-07-19
LARRY PRYCE
Director 2010-03-30 2012-02-29
ANNA POLLOCK
Director 2008-09-15 2011-11-21
PAOLO WATSON
Director 2008-09-15 2010-02-19
CRISPIN GOLDSMITH
Director 2006-01-09 2008-09-15
JAMES MICHAEL WEBSTER
Director 2002-05-01 2008-09-15
ROBERT NIGEL HEMPLEMAN
Director 1999-07-22 2002-05-01
PAUL WATSON
Director 2001-10-09 2002-04-26
SYLVI WATSON
Company Secretary 2001-10-09 2002-04-20
GRACE MILLER & CO
Company Secretary 2000-08-01 2001-10-09
PARK SOUTH LTD
Company Secretary 2000-06-05 2000-08-01
DOMINIC HARFORD RICKETTS
Director 1999-07-22 2000-07-31
PARK SOUTH LTD
Company Secretary 2000-06-05 2000-07-31
DOMINIC HARFORD RICKETTS
Company Secretary 1999-07-22 2000-06-05
L & A REGISTRARS LIMITED
Nominated Director 1999-07-22 1999-07-22
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-07-22 1999-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ANN NEWSUM HUNTERS ASSOCIATES LTD. Director 1994-11-01 CURRENT 1994-11-01 Active
SHEILA ANN NEWSUM HUNTERS DEVELOPMENTS LIMITED Director 1992-02-08 CURRENT 1983-04-07 Active

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
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-22AR0109/08/15 FULL LIST
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-22AR0109/08/14 FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PORTELLI
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AR0109/08/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED NICHOLAS PORTELLI
2013-07-16RES13COMPANY BUSINESS 01/05/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LARRY PRYCE
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNA POLLOCK
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15AR0109/08/11 FULL LIST
2011-06-07RES13COMPANY BUSINESS 18/05/2011
2011-05-27RES13COMPANY BUSINESS 18/05/2011
2011-05-27RES13COMPANY BUSINESS 29/03/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA POLLOCK / 29/03/2010
2010-06-01AP01DIRECTOR APPOINTED MR LARRY PRYCE
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO WATSON
2010-04-23RES13COMPANY BUSINESS 08/02/2010
2010-03-15RES13GEN BUS ACTS 08/02/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03288aDIRECTOR APPOINTED PAOLO WATSON
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR JAMES WEBSTER
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR CRISPIN GOLDSMITH
2008-09-24288aDIRECTOR APPOINTED ANNA POLLOCK
2008-08-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-04363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-02-24288aNEW DIRECTOR APPOINTED
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-08-18363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08288aNEW DIRECTOR APPOINTED
2002-08-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-28363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288bSECRETARY RESIGNED
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02288aNEW DIRECTOR APPOINTED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05288aNEW SECRETARY APPOINTED
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: THE WHITE HOUSE 94 GLOUCESTER ROAD KINGSTON UPON THAMES SURREY KT1 3RA
2001-10-26288bSECRETARY RESIGNED
2001-08-01363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 400 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bSECRETARY RESIGNED
2000-10-2688(2)AD 14/02/00--------- £ SI 9@1
2000-10-23363(288)SECRETARY RESIGNED
2000-10-23363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-10-17288aNEW SECRETARY APPOINTED
2000-10-03363(C)01/01/00 AMEND
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 EDITH GROVE RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 EDITH GROVE RESIDENTS 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
12 EDITH GROVE RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 12 EDITH GROVE RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 EDITH GROVE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 EDITH GROVE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 12 EDITH GROVE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 EDITH GROVE RESIDENTS 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 (98000 - Residents property management) as 12 EDITH GROVE RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 EDITH GROVE RESIDENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 EDITH GROVE RESIDENTS 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 12 EDITH GROVE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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