| Company Name | 86 Edith Grove Management Limited |
|---|---|
| Directors | Mark Andrew O'Callaghan and Perry Christian |
| Company Status | Active |
| Company Number | 02146444 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 July 1987(36 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Andrew O'Callaghan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(12 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | International Sales Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 86 Edith Grove London SW10 0NH |
| Director Name | Mr Perry Christian |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(15 years, 1 month after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Fairfax Road Teddington Middlesex TW11 9BX |
| Secretary Name | Mr Perry Christian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(15 years, 1 month after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | F D |
| Country of Residence | England |
| Correspondence Address | 80 Fairfax Road Teddington Middlesex TW11 9BX |
| Director Name | Mr Andrew John Francis Stebbings |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 August 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
| Director Name | Christopher Morley Stebbings |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 August 2002) |
| Role | Stockbroker |
| Correspondence Address | 15 Langthorne Street Fulham London SW6 6JT |
| Secretary Name | Mr Andrew John Francis Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Pont Street London SW1X 0BX |
Location
| Registered Address | Flat 4 86 Edith Grove London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 December |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 23 September 2023 | Micro company accounts made up to 25 December 2022 (5 pages) |
|---|---|
| 6 May 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 25 December 2021 (3 pages) |
| 23 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 25 December 2020 (3 pages) |
| 19 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 17 September 2020 | Accounts for a dormant company made up to 25 December 2019 (3 pages) |
| 29 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 25 December 2018 (2 pages) |
| 22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 25 December 2016 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 25 December 2016 (5 pages) |
| 19 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 19 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption full accounts made up to 25 December 2015 (5 pages) |
| 29 September 2016 | Total exemption full accounts made up to 25 December 2015 (5 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 no member list (4 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 no member list (4 pages) |
| 21 September 2015 | Total exemption full accounts made up to 25 December 2014 (5 pages) |
| 21 September 2015 | Total exemption full accounts made up to 25 December 2014 (5 pages) |
| 24 March 2015 | Annual return made up to 17 March 2015 no member list (4 pages) |
| 24 March 2015 | Annual return made up to 17 March 2015 no member list (4 pages) |
| 7 September 2014 | Total exemption full accounts made up to 25 December 2013 (5 pages) |
| 7 September 2014 | Total exemption full accounts made up to 25 December 2013 (5 pages) |
| 17 April 2014 | Annual return made up to 17 March 2014 no member list (4 pages) |
| 17 April 2014 | Annual return made up to 17 March 2014 no member list (4 pages) |
| 26 September 2013 | Total exemption full accounts made up to 25 December 2012 (5 pages) |
| 26 September 2013 | Total exemption full accounts made up to 25 December 2012 (5 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 no member list (4 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 no member list (4 pages) |
| 20 July 2012 | Total exemption full accounts made up to 25 December 2011 (5 pages) |
| 20 July 2012 | Total exemption full accounts made up to 25 December 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 no member list (4 pages) |
| 4 April 2012 | Annual return made up to 17 March 2012 no member list (4 pages) |
| 21 September 2011 | Total exemption full accounts made up to 25 December 2010 (5 pages) |
| 21 September 2011 | Total exemption full accounts made up to 25 December 2010 (5 pages) |
| 16 May 2011 | Annual return made up to 17 March 2011 no member list (4 pages) |
| 16 May 2011 | Annual return made up to 17 March 2011 no member list (4 pages) |
| 15 July 2010 | Total exemption full accounts made up to 25 December 2009 (4 pages) |
| 15 July 2010 | Total exemption full accounts made up to 25 December 2009 (4 pages) |
| 5 May 2010 | Director's details changed for Perry Christian on 17 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 17 March 2010 no member list (3 pages) |
| 5 May 2010 | Director's details changed for Perry Christian on 17 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mark O'callaghan on 17 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 17 March 2010 no member list (3 pages) |
| 5 May 2010 | Director's details changed for Mark O'callaghan on 17 March 2010 (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 25 December 2008 (4 pages) |
| 19 October 2009 | Total exemption full accounts made up to 25 December 2008 (4 pages) |
| 29 May 2009 | Annual return made up to 17/03/09 (2 pages) |
| 29 May 2009 | Annual return made up to 17/03/09 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 25 December 2007 (6 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 25 December 2007 (6 pages) |
| 26 March 2008 | Annual return made up to 17/03/08 (2 pages) |
| 26 March 2008 | Annual return made up to 17/03/08 (2 pages) |
| 26 March 2008 | Director's change of particulars / mark o'callaghan / 01/01/2008 (1 page) |
| 26 March 2008 | Director and secretary's change of particulars / perry christian / 01/01/2008 (1 page) |
| 26 March 2008 | Director and secretary's change of particulars / perry christian / 01/01/2008 (1 page) |
| 26 March 2008 | Director's change of particulars / mark o'callaghan / 01/01/2008 (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 25 December 2006 (4 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 25 December 2006 (4 pages) |
| 15 June 2007 | Annual return made up to 17/03/07 (2 pages) |
| 15 June 2007 | Annual return made up to 17/03/07 (2 pages) |
| 9 January 2007 | Annual return made up to 17/03/06 (2 pages) |
| 9 January 2007 | Annual return made up to 17/03/06 (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 25 December 2005 (6 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 25 December 2005 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 25 December 2004 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 25 December 2004 (6 pages) |
| 19 April 2005 | Annual return made up to 17/03/05 (4 pages) |
| 19 April 2005 | Annual return made up to 17/03/05 (4 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 25 December 2003 (7 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 25 December 2003 (7 pages) |
| 22 June 2004 | Annual return made up to 17/03/04 (4 pages) |
| 22 June 2004 | Annual return made up to 17/03/04 (4 pages) |
| 28 October 2003 | Total exemption full accounts made up to 25 December 2002 (8 pages) |
| 28 October 2003 | Total exemption full accounts made up to 25 December 2002 (8 pages) |
| 31 March 2003 | Annual return made up to 17/03/03 (4 pages) |
| 31 March 2003 | Annual return made up to 17/03/03 (4 pages) |
| 8 November 2002 | New secretary appointed (1 page) |
| 8 November 2002 | New secretary appointed (1 page) |
| 15 October 2002 | New director appointed (1 page) |
| 15 October 2002 | New director appointed (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned;director resigned (1 page) |
| 30 August 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | Total exemption full accounts made up to 25 December 2001 (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 25 December 2001 (6 pages) |
| 24 May 2002 | Annual return made up to 17/03/02
|
| 24 May 2002 | Annual return made up to 17/03/02
|
| 19 March 2002 | Total exemption full accounts made up to 25 December 2000 (7 pages) |
| 19 March 2002 | Total exemption full accounts made up to 25 December 2000 (7 pages) |
| 6 March 2002 | Annual return made up to 17/03/01 (4 pages) |
| 6 March 2002 | Annual return made up to 17/03/01 (4 pages) |
| 26 October 2000 | Full accounts made up to 25 December 1999 (6 pages) |
| 26 October 2000 | Full accounts made up to 25 December 1999 (6 pages) |
| 12 June 2000 | Annual return made up to 17/03/00 (4 pages) |
| 12 June 2000 | Annual return made up to 17/03/00 (4 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 45 pont street london SW1X 0BX (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 45 pont street london SW1X 0BX (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 13 April 1999 | Annual return made up to 17/03/99
|
| 13 April 1999 | Annual return made up to 17/03/99
|
| 8 July 1998 | Full accounts made up to 25 December 1997 (6 pages) |
| 8 July 1998 | Full accounts made up to 25 December 1997 (6 pages) |
| 20 April 1998 | Annual return made up to 17/03/98 (4 pages) |
| 20 April 1998 | Annual return made up to 17/03/98 (4 pages) |
| 26 June 1997 | Full accounts made up to 25 December 1996 (6 pages) |
| 26 June 1997 | Full accounts made up to 25 December 1996 (6 pages) |
| 16 April 1997 | Annual return made up to 17/03/97 (4 pages) |
| 16 April 1997 | Annual return made up to 17/03/97 (4 pages) |
| 25 October 1996 | Full accounts made up to 25 December 1995 (5 pages) |
| 25 October 1996 | Full accounts made up to 25 December 1995 (5 pages) |
| 11 August 1996 | Annual return made up to 17/03/96 (4 pages) |
| 11 August 1996 | Annual return made up to 17/03/96 (4 pages) |
| 12 December 1995 | Full accounts made up to 25 December 1994 (8 pages) |
| 12 December 1995 | Full accounts made up to 25 December 1994 (8 pages) |
| 28 March 1995 | Annual return made up to 17/03/95
|
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Annual return made up to 17/03/95
|
| 28 March 1995 | Resolutions
|
| 13 July 1987 | Incorporation (17 pages) |
| 13 July 1987 | Incorporation (17 pages) |