Edith Grove Management Company Limited

Company Name	Edith Grove Management Company Limited
Company Status	Active
Company Number	01293518
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 1977(47 years, 4 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	Mr Adrian Leigh Berrill-Cox
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 1994(17 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	5a Edith Grove London SW10 0JZ

Director Name	Prof John Collinge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 January 2000(23 years after company formation)
Appointment Duration	24 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5b Edith Grove Chelsea London SW10 0JZ

Director Name	Ms Eva Anabel Mellinghoff
Date of Birth	April 1984 (Born 40 years ago)
Nationality	German
Status	Current
Appointed	21 January 2020(43 years after company formation)
Appointment Duration	4 years, 3 months
Role	Marketing Consultant
Country of Residence	Germany
Correspondence Address	23 Poseldorfer Weg Hamburg Germany

Director Name	Mr Richard Mark Bernstein
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British,South Africa
Status	Current
Appointed	05 June 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Carer
Country of Residence	England
Correspondence Address	5 Edith Grove London SW10 0JZ

Director Name	Mrs Anita Gaffino McDonald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 May 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 1999)
Role	Art Director/Graphic Designer
Correspondence Address	Flat B 5 Edith Grove Chelsea London SW10 0JZ

Director Name	Mr George Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 June 1992)
Role	Actor
Correspondence Address	5 Edith Grove London SW10 0JZ

Director Name	Dr Gotz-Tilman Mellinghoff
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 1991(14 years, 4 months after company formation)
Appointment Duration	28 years, 8 months (resigned 20 January 2020)
Role	Interior Decor
Country of Residence	Germany
Correspondence Address	Flat C 5 Edith Grove Chelsea London SW10 0JZ

Secretary Name	Mr George Phillips
Nationality	British
Status	Resigned
Appointed	12 May 1991(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 June 1992)
Role	Company Director
Correspondence Address	5 Edith Grove London SW10 0JZ

Director Name	Timothy Charles Penny
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1994)
Role	Barrister
Correspondence Address	5a Edith Grove London SW10 0JZ

Director Name	Mr Adrian Ronald, Frederick Brown
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(15 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 27 April 2019)
Role	Television And Theatre Directo
Country of Residence	United Kingdom
Correspondence Address	5d Edith Grove Chelsea London SW10 0JZ

Secretary Name	Mr Adrian Ronald, Frederick Brown
Nationality	British
Status	Resigned
Appointed	07 June 1992(15 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 27 April 2019)
Role	Television And Theatre Directo
Country of Residence	United Kingdom
Correspondence Address	5d Edith Grove Chelsea London SW10 0JZ

Contact

Telephone	020 74600980
Telephone region	London

Location

Registered Address	5 Edith Grove London SW10 0JZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Accounts

Latest Accounts	5 January 2023 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 January

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Filing History

26 September 2023	Micro company accounts made up to 5 January 2023 (3 pages)
21 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
21 May 2023	Director's details changed for Ms Eva Anabel Mellinghoff on 22 December 2022 (2 pages)
5 June 2022	Appointment of Mr Richard Mark Bernstein as a director on 5 June 2022 (2 pages)
25 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 5 January 2022 (3 pages)
28 September 2021	Micro company accounts made up to 5 January 2021 (3 pages)
16 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 5 January 2020 (4 pages)
14 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
22 January 2020	Termination of appointment of Gotz-Tilman Mellinghoff as a director on 20 January 2020 (1 page)
22 January 2020	Appointment of Ms Eva Anabel Mellinghoff as a director on 21 January 2020 (2 pages)
4 October 2019	Micro company accounts made up to 5 January 2019 (4 pages)
30 May 2019	Termination of appointment of Adrian Ronald, Frederick Brown as a secretary on 27 April 2019 (1 page)
30 May 2019	Termination of appointment of Adrian Ronald, Frederick Brown as a director on 27 April 2019 (1 page)
28 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
23 May 2016	Annual return made up to 12 May 2016 no member list (6 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 12 May 2015 no member list (6 pages)
2 June 2015	Annual return made up to 12 May 2015 no member list (6 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 12 May 2014 no member list (6 pages)
9 June 2014	Annual return made up to 12 May 2014 no member list (6 pages)
15 October 2013	Accounts for a dormant company made up to 5 January 2013 (3 pages)
15 October 2013	Accounts for a dormant company made up to 5 January 2013 (3 pages)
15 October 2013	Accounts for a dormant company made up to 5 January 2013 (3 pages)
5 June 2013	Annual return made up to 12 May 2013 no member list (6 pages)
5 June 2013	Annual return made up to 12 May 2013 no member list (6 pages)
9 October 2012	Accounts for a dormant company made up to 5 January 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 5 January 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 5 January 2012 (3 pages)
12 June 2012	Annual return made up to 12 May 2012 no member list (6 pages)
12 June 2012	Annual return made up to 12 May 2012 no member list (6 pages)
4 October 2011	Accounts for a dormant company made up to 5 January 2011 (3 pages)
4 October 2011	Accounts for a dormant company made up to 5 January 2011 (3 pages)
4 October 2011	Accounts for a dormant company made up to 5 January 2011 (3 pages)
22 May 2011	Annual return made up to 12 May 2011 no member list (6 pages)
22 May 2011	Annual return made up to 12 May 2011 no member list (6 pages)
1 October 2010	Accounts for a dormant company made up to 5 January 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 5 January 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 5 January 2010 (1 page)
29 May 2010	Director's details changed for Dr Gotz-Tilman Mellinghoff on 12 May 2010 (2 pages)
29 May 2010	Director's details changed for Dr Gotz-Tilman Mellinghoff on 12 May 2010 (2 pages)
29 May 2010	Director's details changed for Mr Adrian Brown on 12 May 2010 (2 pages)
29 May 2010	Director's details changed for Mr Adrian Brown on 12 May 2010 (2 pages)
29 May 2010	Annual return made up to 12 May 2010 no member list (4 pages)
29 May 2010	Annual return made up to 12 May 2010 no member list (4 pages)
8 October 2009	Accounts for a dormant company made up to 5 January 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 5 January 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 5 January 2009 (1 page)
2 June 2009	Annual return made up to 12/05/09 (3 pages)
2 June 2009	Annual return made up to 12/05/09 (3 pages)
2 June 2009	Director's change of particulars / john collinge / 01/06/2009 (1 page)
2 June 2009	Director's change of particulars / john collinge / 01/06/2009 (1 page)
14 October 2008	Accounts for a dormant company made up to 5 January 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 5 January 2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 5 January 2008 (1 page)
5 June 2008	Annual return made up to 12/05/08 (3 pages)
5 June 2008	Annual return made up to 12/05/08 (3 pages)
31 October 2007	Accounts for a dormant company made up to 5 January 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 5 January 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 5 January 2007 (1 page)
25 May 2007	Annual return made up to 12/05/07 (5 pages)
25 May 2007	Annual return made up to 12/05/07 (5 pages)
15 June 2006	Annual return made up to 03/04/06 (5 pages)
15 June 2006	Accounts for a dormant company made up to 5 January 2006 (1 page)
15 June 2006	Annual return made up to 03/04/06 (5 pages)
15 June 2006	Accounts for a dormant company made up to 5 January 2006 (1 page)
15 June 2006	Accounts for a dormant company made up to 5 January 2006 (1 page)
25 October 2005	Accounts for a dormant company made up to 5 January 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 5 January 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 5 January 2005 (1 page)
23 May 2005	Annual return made up to 12/05/05 (5 pages)
23 May 2005	Annual return made up to 12/05/05 (5 pages)
20 August 2004	Accounts for a dormant company made up to 5 January 2004 (2 pages)
20 August 2004	Accounts for a dormant company made up to 5 January 2004 (2 pages)
20 August 2004	Accounts for a dormant company made up to 5 January 2004 (2 pages)
18 May 2004	Annual return made up to 12/05/04 (5 pages)
18 May 2004	Annual return made up to 12/05/04 (5 pages)
14 August 2003	Accounts for a dormant company made up to 5 January 2003 (1 page)
14 August 2003	Accounts for a dormant company made up to 5 January 2003 (1 page)
14 August 2003	Accounts for a dormant company made up to 5 January 2003 (1 page)
27 May 2003	Annual return made up to 12/05/03 (5 pages)
27 May 2003	Annual return made up to 12/05/03 (5 pages)
16 September 2002	Accounts for a dormant company made up to 5 January 2002 (1 page)
16 September 2002	Accounts for a dormant company made up to 5 January 2002 (1 page)
16 September 2002	Accounts for a dormant company made up to 5 January 2002 (1 page)
22 May 2002	Annual return made up to 12/05/02 (5 pages)
22 May 2002	Annual return made up to 12/05/02 (5 pages)
10 September 2001	Accounts for a dormant company made up to 5 January 2001 (1 page)
10 September 2001	Accounts for a dormant company made up to 5 January 2001 (1 page)
10 September 2001	Accounts for a dormant company made up to 5 January 2001 (1 page)
22 May 2001	Annual return made up to 12/05/01 (4 pages)
22 May 2001	Annual return made up to 12/05/01 (4 pages)
31 August 2000	Accounts for a dormant company made up to 5 January 2000 (1 page)
31 August 2000	Accounts for a dormant company made up to 5 January 2000 (1 page)
31 August 2000	Accounts for a dormant company made up to 5 January 2000 (1 page)
12 June 2000	Annual return made up to 12/05/00 (4 pages)
12 June 2000	Annual return made up to 12/05/00 (4 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
15 September 1999	Accounts for a dormant company made up to 5 January 1999 (1 page)
15 September 1999	Accounts for a dormant company made up to 5 January 1999 (1 page)
15 September 1999	Accounts for a dormant company made up to 5 January 1999 (1 page)
3 July 1998	Accounts for a dormant company made up to 5 January 1998 (1 page)
3 July 1998	Accounts for a dormant company made up to 5 January 1998 (1 page)
3 July 1998	Accounts for a dormant company made up to 5 January 1998 (1 page)
14 May 1998	Annual return made up to 12/05/98 (4 pages)
14 May 1998	Annual return made up to 12/05/98 (4 pages)
31 May 1997	Accounts for a dormant company made up to 5 January 1997 (1 page)
31 May 1997	Accounts for a dormant company made up to 5 January 1997 (1 page)
31 May 1997	Accounts for a dormant company made up to 5 January 1997 (1 page)
9 May 1997	Annual return made up to 12/05/97 (4 pages)
9 May 1997	Annual return made up to 12/05/97 (4 pages)
19 November 1996	Accounts for a dormant company made up to 5 January 1996 (1 page)
19 November 1996	Accounts for a dormant company made up to 5 January 1996 (1 page)
19 November 1996	Accounts for a dormant company made up to 5 January 1996 (1 page)
1 May 1996	Annual return made up to 12/05/96 (4 pages)
1 May 1996	Annual return made up to 12/05/96 (4 pages)
7 July 1995	Accounts for a dormant company made up to 5 January 1995 (1 page)
7 July 1995	Accounts for a dormant company made up to 5 January 1995 (1 page)
7 July 1995	Accounts for a dormant company made up to 5 January 1995 (1 page)
3 May 1995	Annual return made up to 12/05/95 (4 pages)
3 May 1995	Annual return made up to 12/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Edith Grove Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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