Company Information for EDITH GROVE PROPERTY LIMITED
C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EDITH GROVE PROPERTY LIMITED | |
Legal Registered Office | |
C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF Other companies in SW6 | |
Company Number | 05535398 | |
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Company ID Number | 05535398 | |
Date formed | 2005-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
SARA DE LA TORRE |
||
CIARAN JOHN MCCANN |
||
JUAN SAAVEDRA RAMOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UMBERTO JEZEK |
Director | ||
URANG PROPERTY MANAGEMENT LTD |
Company Secretary | ||
LONDON PROPERTY HOLDINGS LTD |
Director | ||
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
Company Secretary | ||
PORTLAND FINANCIAL MANAGEMENT SA |
Director | ||
JAMES EMRITH |
Director | ||
MARK RICHARD LOVELL |
Director | ||
MARK RICHARD LOVELL |
Company Secretary | ||
ANTHONY PAUL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERA ROAD FREEHOLD LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-07-18 | Active | |
HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-23 | CURRENT | 1962-10-24 | Active | |
29/30 THURLOW ROAD PROPERTY LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1979-12-06 | Active | |
1 OVINGTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-04-29 | Active | |
WIMBORNE MANAGEMENT LIMITED | Company Secretary | 2016-05-17 | CURRENT | 1981-02-18 | Active | |
WHITE HALL FLATS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1986-03-04 | Active | |
CHANTRY COURT (CREWE) MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1990-03-22 | Active | |
MARCHAM COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2014-11-19 | Active | |
CARLOS PLACE PROPERTIES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CARLOS PLACE MANAGEMENT LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-01-14 | Active | |
BRUNSWICK COURT MAINTENANCE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1958-02-21 | Active | |
50/51 QUEENSGATE GARDENS MANAGEMENT LTD. | Company Secretary | 2014-12-18 | CURRENT | 1985-11-14 | Active | |
25,27&29 EGERTON GARDENS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1964-12-21 | Active - Proposal to Strike off | |
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1990-10-10 | Active | |
26 GAYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1992-08-11 | Active | |
DEKADLE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1993-06-16 | Active | |
MUTUALPLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1995-01-19 | Active | |
229 ELGIN AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2005-07-05 | Active | |
14 ELLERDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2011-09-08 | Active | |
103 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2002-05-20 | Active | |
23 CHEPSTOW ROAD, LONDON LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1990-10-18 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-06-22 | Active | |
DOWNSIDE AND LANCASTER MANAGEMENT LIMITED | Company Secretary | 2014-01-18 | CURRENT | 2006-01-16 | Active | |
RUBY & FROST LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Fifield Glyn Limited on 2022-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD | |
AP04 | Appointment of Urang Property Management Limited as company secretary on 2022-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO JEZEK | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/15 FROM 49 Edith Grove London SW10 0LB England | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2015-06-10 | |
TM02 | Termination of appointment of Urang Property Management Ltd on 2015-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS SARA DE LA TORRE | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY HOLDINGS LTD | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
AP04 | Appointment of corporate company secretary Urang Property Management Ltd | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN SAAVEDRA RAMOS / 21/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JOHN MCCANN / 20/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO JEZEK / 20/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON EC1R 0LU UNITED KINGDOM | |
AR01 | 04/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN SAAVEDRA RAMOS / 01/10/2013 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED LONDON PROPERTY HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND FINANCIAL MANAGEMENT SA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | |
AR01 | 04/10/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 28/02/2011 | |
AR01 | 12/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 12/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CIARAN JOHN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMRITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 12/08/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 15/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 18/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU | |
AR01 | 12/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN SAAVEDRA RAMOS / 12/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD LOVELL / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO JEZEK / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMRITH / 12/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH | |
RES04 | GBP NC 4/5 03/11/2008 | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
288a | SECRETARY APPOINTED GRESHAM TWO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MARK LOVELL | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 86 LYNDHURST GROVE LONDON SE15 5AH | |
88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 4/5 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PORTLAND FINANCIAL MANAGEMENT SA | |
288a | DIRECTOR APPOINTED ANTHONY SMITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-01-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-08-31 | £ 5,372 |
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Creditors and other liabilities
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 EDITH GROVE PROPERTY LIMITED
Cash Bank In Hand | 2013-08-31 | £ 12,952 |
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Current Assets | 2013-08-31 | £ 14,143 |
Debtors | 2013-08-31 | £ 1,191 |
Shareholder Funds | 2013-08-31 | £ 8,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EDITH GROVE PROPERTY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EDITH GROVE PROPERTY LIMITED | Event Date | 2008-01-29 |
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. |