EDITH GROVE PROPERTY LIMITED

05535398
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 accounts Annual Accounts 2 Buy now
20 Apr 2023 accounts Annual Accounts 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2022 accounts Annual Accounts 2 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Fifield Glyn Limited) 1 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 6 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 6 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 6 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 2 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 officers Termination of appointment of director (Umberto Jezek) 1 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 officers Appointment of corporate secretary (Fifield Glyn Limited) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Urang Property Management Ltd) 1 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 accounts Annual Accounts 2 Buy now
02 Dec 2014 officers Appointment of director (Ms Sara De La Torre) 2 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
12 Nov 2014 officers Termination of appointment of director 1 Buy now
16 Sep 2014 officers Termination of appointment of director (London Property Holdings Ltd) 1 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2014 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
21 May 2014 officers Change of particulars for director (Juan Saavedra Ramos) 2 Buy now
21 May 2014 officers Change of particulars for director (Mr Ciaran John Mccann) 2 Buy now
21 May 2014 officers Change of particulars for director (Umberto Jezek) 2 Buy now
21 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
09 Oct 2013 officers Change of particulars for director (Juan Saavedra Ramos) 2 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
12 Mar 2013 accounts Annual Accounts 3 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 officers Appointment of corporate director (London Property Holdings Ltd) 2 Buy now
21 Nov 2012 officers Termination of appointment of director (Portland Financial Management Sa) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Portland Financial Management (Uk) Limited) 1 Buy now
04 Oct 2012 annual-return Annual Return 8 Buy now
21 Aug 2012 officers Change of particulars for corporate director (Portland Financial Management Sa) 2 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 officers Change of particulars for corporate secretary (Portland Financial Management (Uk) Limited) 2 Buy now
26 Jun 2012 officers Appointment of director (Mr Ciaran John Mccann) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (James Emrith) 1 Buy now
06 Dec 2011 officers Termination of appointment of director (Mark Lovell) 1 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
24 Aug 2011 annual-return Annual Return 8 Buy now
24 Aug 2011 officers Change of particulars for corporate director (Portland Financial Management Sa) 2 Buy now
18 Mar 2011 accounts Annual Accounts 3 Buy now
11 Feb 2011 officers Change of particulars for corporate secretary (Gresham Two Limited) 2 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Gresham Two Limited) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Juan Saavedra Ramos) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mark Richard Lovell) 2 Buy now
16 Aug 2010 officers Change of particulars for corporate director (Portland Financial Management Sa) 2 Buy now
16 Aug 2010 officers Change of particulars for director (James Emrith) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Umberto Jezek) 2 Buy now
23 Feb 2010 accounts Annual Accounts 2 Buy now
02 Sep 2009 annual-return Return made up to 12/08/09; full list of members 5 Buy now
23 Jun 2009 accounts Annual Accounts 2 Buy now
12 Nov 2008 officers Appointment terminated director anthony smith 1 Buy now
05 Nov 2008 capital Ad 03/11/08\gbp si 1@1=1\gbp ic 4/5\ 2 Buy now
05 Nov 2008 capital Nc inc already adjusted 03/11/08 1 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
05 Nov 2008 officers Secretary appointed gresham two LIMITED 2 Buy now
05 Nov 2008 officers Appointment terminated secretary mark lovell 1 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from 86 lyndhurst grove london SE15 5AH 1 Buy now
30 Oct 2008 annual-return Return made up to 12/08/08; full list of members 9 Buy now
18 Sep 2008 officers Director appointed portland financial management sa 2 Buy now
28 May 2008 officers Director appointed anthony smith 2 Buy now
16 May 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2008 annual-return Return made up to 12/08/07; no change of members 8 Buy now
15 May 2008 accounts Annual Accounts 2 Buy now
15 May 2008 accounts Annual Accounts 1 Buy now
29 Jan 2008 gazette Gazette Notice Compulsary 1 Buy now
25 Sep 2006 annual-return Return made up to 12/08/06; full list of members 3 Buy now
12 Aug 2005 incorporation Incorporation Company 16 Buy now