96 Edith Grove Residents Association Limited

Company Name	96 Edith Grove Residents Association Limited
Company Status	Active
Company Number	02360873
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anica Jezik-Essex
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 June 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 96 Edith Grove London Cheelsea SW10 0NH

Director Name	Mrs Jill Elizabeth Rock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	96 Edith Grove London SW10 0NH

Director Name	Mr James Robert Osborne
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(20 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Barrister
Country of Residence	England
Correspondence Address	The Old Rectory Bramdean Alresford Hampshire SO24 0LW

Secretary Name	Mrs Jill Elizabeth Rock
Status	Current
Appointed	06 February 2017(27 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	96 Edith Grove London SW10 0NH

Director Name	Mr Joshua Phillips
Date of Birth	April 1991 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	28 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Unemployed
Country of Residence	England
Correspondence Address	96 Basement Flat London SW10 0NH

Director Name	Miss Sheena Mary Flaherty
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 1994)
Role	Equity Dealer
Correspondence Address	96 Edith Grove Chelsea London SW10 0NH

Director Name	Mr Michael Colin Ramshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 1998)
Role	Civil Aviation
Correspondence Address	96 Edith Grove Chelsea London SW10 0NH

Director Name	Mr John Mark Reiners
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 1994)
Role	Management Consultant
Correspondence Address	96 Edith Grove Chelsea London SW10 0NH

Secretary Name	Miss Sheena Mary Flaherty
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	96 Edith Grove Chelsea London SW10 0NH

Director Name	Mr Paul Michael Baxter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(5 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 13 August 2019)
Role	Market Research Executive
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 96 Edith Grove Chelsea London SW10 0NH

Secretary Name	Mr Paul Michael Baxter
Nationality	British
Status	Resigned
Appointed	28 October 1994(5 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 06 February 2017)
Role	Newspaper
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 96 Edith Grove Chelsea London SW10 0NH

Director Name	Guy Pinsent
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2008)
Role	Banking
Correspondence Address	Flat 3,96 Edith Grove London SW10 0NH

Location

Registered Address	96 Edith Grove London SW10 0NH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

25 at £1	Anica Jezik 25.00% Ordinary
25 at £1	Clare Baxter & Paul Baxter 25.00% Ordinary
25 at £1	Gill Rock 25.00% Ordinary
25 at £1	James Osborne 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

26 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
4 January 2023	Termination of appointment of Jill Elizabeth Rock as a secretary on 21 December 2022 (1 page)
4 January 2023	Termination of appointment of Jill Elizabeth Rock as a director on 21 December 2022 (1 page)
4 January 2023	Appointment of Miss Yue Ying Zhu as a director on 22 December 2022 (2 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
31 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
6 July 2020	Appointment of Mr Joshua Phillips as a director on 28 October 2019 (2 pages)
15 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 August 2019	Termination of appointment of Paul Michael Baxter as a director on 13 August 2019 (1 page)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 February 2017	Termination of appointment of Paul Michael Baxter as a secretary on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Paul Michael Baxter as a secretary on 6 February 2017 (1 page)
6 February 2017	Appointment of Mrs. Jill Elizabeth Rock as a secretary on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mrs. Jill Elizabeth Rock as a secretary on 6 February 2017 (2 pages)
27 January 2017	Appointment of Anica Jezik-Essex as a director on 16 June 1991 (2 pages)
27 January 2017	Appointment of Anica Jezik-Essex as a director on 16 June 1991 (2 pages)
4 January 2017	Appointment of James Robert Osborne as a director on 24 June 2009 (2 pages)
4 January 2017	Appointment of James Robert Osborne as a director on 24 June 2009 (2 pages)
16 December 2016	Appointment of Mrs Jill Elezabeth Rock as a director on 24 June 2004 (2 pages)
16 December 2016	Appointment of Mrs Jill Elezabeth Rock as a director on 24 June 2004 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 July 2011	Secretary's details changed for Paul Michael Sylvian on 11 July 2011 (1 page)
11 July 2011	Director's details changed for Paul Michael Sylvian on 11 July 2011 (2 pages)
11 July 2011	Secretary's details changed for Paul Michael Sylvian on 11 July 2011 (1 page)
11 July 2011	Director's details changed for Paul Michael Sylvian on 11 July 2011 (2 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 August 2010	Director's details changed for Paul Michael Sylvian on 23 June 2010 (2 pages)
28 August 2010	Director's details changed for Paul Michael Sylvian on 23 June 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 August 2009	Appointment terminated director guy pinsent (1 page)
25 August 2009	Appointment terminated director guy pinsent (1 page)
25 August 2009	Return made up to 24/06/09; full list of members (4 pages)
25 August 2009	Return made up to 24/06/09; full list of members (4 pages)
5 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Return made up to 24/06/08; full list of members (4 pages)
12 January 2009	Return made up to 24/06/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 November 2007	Return made up to 24/06/07; no change of members (7 pages)
3 November 2007	Return made up to 24/06/07; no change of members (7 pages)
20 January 2007	Return made up to 24/06/06; full list of members (8 pages)
20 January 2007	Return made up to 24/06/06; full list of members (8 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 August 2005	Return made up to 24/06/05; full list of members (8 pages)
26 August 2005	Return made up to 24/06/05; full list of members (8 pages)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2004	Return made up to 24/06/04; full list of members (8 pages)
10 November 2004	Return made up to 24/06/04; full list of members (8 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 July 2003	Return made up to 24/06/03; full list of members (8 pages)
16 July 2003	Return made up to 24/06/03; full list of members (8 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 September 2002	Return made up to 24/06/02; full list of members (8 pages)
2 September 2002	Return made up to 24/06/02; full list of members (8 pages)
7 August 2001	Return made up to 24/06/01; full list of members (7 pages)
7 August 2001	Return made up to 24/06/01; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	Return made up to 24/06/00; full list of members (7 pages)
13 November 2000	Return made up to 24/06/00; full list of members (7 pages)
13 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 August 1998	Return made up to 24/06/98; full list of members (6 pages)
5 August 1998	Return made up to 24/06/98; full list of members (6 pages)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 September 1997	Return made up to 24/06/97; full list of members (6 pages)
3 September 1997	Return made up to 24/06/97; full list of members (6 pages)
12 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 September 1996	Return made up to 24/06/96; full list of members (6 pages)
4 September 1996	Return made up to 24/06/96; full list of members (6 pages)
30 April 1996	Return made up to 24/06/95; full list of members (6 pages)
30 April 1996	Return made up to 24/06/95; full list of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 March 1996	New secretary appointed;new director appointed (2 pages)
26 March 1996	New secretary appointed;new director appointed (2 pages)
27 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 June 1994	Return made up to 24/06/94; full list of members (6 pages)
29 June 1994	Return made up to 24/06/94; full list of members (6 pages)
16 March 1994	Director resigned (2 pages)
16 March 1994	Director resigned (2 pages)
24 June 1991	Return made up to 16/06/91; full list of members (7 pages)
24 June 1991	Return made up to 16/06/91; full list of members (7 pages)
8 October 1990	Return made up to 20/06/90; full list of members (4 pages)
8 October 1990	Return made up to 20/06/90; full list of members (4 pages)
6 September 1990	Director resigned (2 pages)
6 September 1990	Director resigned (2 pages)
7 September 1989	Memorandum and Articles of Association (14 pages)
7 September 1989	Memorandum and Articles of Association (14 pages)
14 March 1989	Incorporation (10 pages)
14 March 1989	Incorporation (10 pages)

96 Edith Grove Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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