Thirty Seven, Edith Grove Management Company Limited

Company Name	Thirty Seven, Edith Grove Management Company Limited
Company Status	Dissolved
Company Number	01028013
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1971(52 years, 6 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Mark Christopher McGaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2011(39 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 02 August 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	51 Cloudesley Road London N1 0EL

Director Name	Mr Kamal Hassan Fadli
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2022(50 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 02 August 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Closed
Appointed	11 May 2006(34 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 02 August 2022)
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Amanda Hamilton Pryce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1995)
Role	Pa/Secretary
Correspondence Address	64 Goldhurst Terrace Hampstead London NW6 3HT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1994)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Secretary Name	Jennifer Eileen Butterfield
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Carol Ann Lashmar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(22 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 March 2001)
Role	Financial Director
Correspondence Address	Flat 3 37 Edith Grove London SW10 0LB

Secretary Name	Carol Ann Lashmar
Nationality	British
Status	Resigned
Appointed	18 July 1994(22 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 March 2001)
Role	Financial Director
Correspondence Address	Flat 3 37 Edith Grove London SW10 0LB

Director Name	John Douglas Alexander Walton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1995(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 October 1997)
Role	Estate Agent
Correspondence Address	Flat 2 37 Edith Grove Chelsea London SW10 0LB

Director Name	Oscar Valle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 1998(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2003)
Role	Consultant
Correspondence Address	Flat 2 112 Drakefield Road Tooting Bec London SW17 8RR

Director Name	Mr Colin David Neil
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchwood Forest Drive Kinggswood KT20 6LP

Secretary Name	Oscar Valle
Nationality	Spanish
Status	Resigned
Appointed	02 February 2001(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2003)
Role	Consultant
Correspondence Address	Flat 2 112 Drakefield Road Tooting Bec London SW17 8RR

Director Name	Mr Peter John Mabane Plant
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(30 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bower Lodge Well Lane Repton Derby Derbyshire DE65 6EY

Director Name	Lucy Elizabeth White
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(30 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 37 Edith Grove London SW10 0LB

Secretary Name	Leanne Bugner
Nationality	British
Status	Resigned
Appointed	14 November 2003(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	4-37 Edith Grove London SW10 0LB

Director Name	Mark Charles Penna
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(37 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 March 2010)
Role	Stockbroker
Correspondence Address	Flat 4 37 Edith Grove London SW10 0LB

Director Name	Mr Robert William James Bruce
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(38 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 5 37 Edith Grove London SW10 0LB

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

19 February 2021	Termination of appointment of Lucy Elizabeth White as a director on 17 February 2021 (1 page)
6 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
2 April 2020	Withdrawal of a person with significant control statement on 2 April 2020 (2 pages)
31 March 2020	Cessation of Robert William James Bruce as a person with significant control on 17 March 2018 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 October 2019	Withdrawal of a person with significant control statement on 28 October 2019 (2 pages)
23 October 2019	Withdrawal of a person with significant control statement on 23 October 2019 (2 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
15 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 May 2017	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
5 May 2017	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (4 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 May 2014	Termination of appointment of Robert Bruce as a director (1 page)
1 May 2014	Termination of appointment of Robert Bruce as a director (1 page)
31 March 2014	Annual return made up to 31 March 2014 no member list (5 pages)
31 March 2014	Annual return made up to 31 March 2014 no member list (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 31 March 2013 no member list (5 pages)
11 April 2013	Annual return made up to 31 March 2013 no member list (5 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
16 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 July 2011	Appointment of Dr Mark Christopher Mcgaw as a director (3 pages)
4 July 2011	Appointment of Dr Mark Christopher Mcgaw as a director (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 June 2011	Annual return made up to 31 March 2011 no member list (4 pages)
3 June 2011	Annual return made up to 31 March 2011 no member list (4 pages)
27 April 2011	Termination of appointment of Mark Penna as a director (1 page)
27 April 2011	Termination of appointment of Mark Penna as a director (1 page)
21 April 2011	Termination of appointment of Mark Penna as a director (1 page)
21 April 2011	Termination of appointment of Mark Penna as a director (1 page)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Director's details changed for Lucy Elizabeth Plant on 8 December 2007 (2 pages)
21 July 2010	Director's details changed for Lucy Elizabeth Plant on 8 December 2007 (2 pages)
10 June 2010	Appointment of Robert William James Bruce as a director (3 pages)
10 June 2010	Appointment of Robert William James Bruce as a director (3 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
19 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
16 September 2009	Director appointed mark charles penna (2 pages)
16 September 2009	Director appointed mark charles penna (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 June 2009	Annual return made up to 31/03/09 (2 pages)
4 June 2009	Annual return made up to 31/03/09 (2 pages)
11 February 2009	Director appointed peter john mabane plant logged form (1 page)
11 February 2009	Director appointed peter john mabane plant logged form (1 page)
19 January 2009	Appointment terminated director peter plant (1 page)
19 January 2009	Appointment terminated director peter plant (1 page)
28 May 2008	Annual return made up to 31/03/08 (4 pages)
28 May 2008	Annual return made up to 31/03/08 (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 August 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 June 2007	Annual return made up to 31/03/07 (4 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Annual return made up to 31/03/07 (4 pages)
6 June 2007	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: 37 edith grove chelsea london SW10 0LB (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 37 edith grove chelsea london SW10 0LB (1 page)
9 May 2006	Annual return made up to 31/03/06 (4 pages)
9 May 2006	Annual return made up to 31/03/06 (4 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 May 2005	Annual return made up to 31/03/05 (4 pages)
17 May 2005	Annual return made up to 31/03/05 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2004	Annual return made up to 31/03/04 (4 pages)
15 April 2004	Annual return made up to 31/03/04 (4 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
11 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director resigned (5 pages)
11 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director resigned (5 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
15 April 2002	Annual return made up to 31/03/02 (3 pages)
15 April 2002	Annual return made up to 31/03/02 (3 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
29 January 2002	Annual return made up to 31/03/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
29 January 2002	Annual return made up to 31/03/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
3 January 2001	Full accounts made up to 31 March 2000 (5 pages)
3 January 2001	Full accounts made up to 31 March 2000 (5 pages)
26 April 2000	Annual return made up to 31/03/00 (3 pages)
26 April 2000	Annual return made up to 31/03/00 (3 pages)
19 October 1999	Full accounts made up to 31 March 1999 (5 pages)
19 October 1999	Full accounts made up to 31 March 1999 (5 pages)
10 April 1999	Annual return made up to 31/03/99 (4 pages)
10 April 1999	Annual return made up to 31/03/99 (4 pages)
2 October 1998	Full accounts made up to 31 March 1998 (5 pages)
2 October 1998	Full accounts made up to 31 March 1998 (5 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
11 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (4 pages)
11 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (4 pages)
22 August 1997	Full accounts made up to 31 March 1997 (5 pages)
22 August 1997	Full accounts made up to 31 March 1997 (5 pages)
7 April 1997	Annual return made up to 31/03/97 (4 pages)
7 April 1997	Annual return made up to 31/03/97 (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (5 pages)
28 October 1996	Full accounts made up to 31 March 1996 (5 pages)
4 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director's particulars changed (4 pages)
4 April 1996	Annual return made up to 31/03/96 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
30 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 April 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Annual return made up to 31/03/95 363(288) ‐ Director's particulars changed (4 pages)
20 October 1971	Certificate of incorporation (2 pages)
20 October 1971	Incorporation (17 pages)
20 October 1971	Incorporation (17 pages)
20 October 1971	Certificate of incorporation (2 pages)

Thirty Seven, Edith Grove Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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