106 Edith Grove Limited

Company Name	106 Edith Grove Limited
Company Status	Active
Company Number	03015881
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 2 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 Gary Mark Webb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(1 year, 9 months after company formation)
Appointment Duration	27 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 106 Edith Grove, Chelsea London SW10 0NH

Director Name	Mr Kester Andre Hullett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(7 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Operations Analyst
Country of Residence	United States
Correspondence Address	Flat 3 106 Edith Grove London SW10 0NH

Director Name	Mr Deepak Kumar Sikka
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Systems Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 106 Edith Grove London SW10 0NH

Secretary Name	Mr Deepak Kumar Sikka
Nationality	British
Status	Current
Appointed	31 October 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Business Systems Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 106 Edith Grove London SW10 0NH

Director Name	Mr Emanuele Mortara
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	07 September 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 106 Edith Grove London SW10 0NH

Director Name	Sarah Ann Louise Addenbrooke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1996)
Role	Marketing Coordinator
Correspondence Address	106 Edith Grove London SW10 0NH

Director Name	James Bellingham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 1995)
Role	Finance Director
Correspondence Address	Shrubbery Lodge Donscombe North Wraxall Chippenham Wiltshire SN14 8SF

Director Name	Simon Andrew Gardner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 1995)
Role	Sales And Marketing Manager
Correspondence Address	2 Alexander Terrace Corsham Wiltshire SN13 0BW

Director Name	Julie Kay Pankhurst
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 May 2002)
Role	Professional Model
Correspondence Address	413 Fulham Road London SW10 9TU

Secretary Name	James Bellingham
Nationality	British
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 1995)
Role	Finance Director
Correspondence Address	Shrubbery Lodge Donscombe North Wraxall Chippenham Wiltshire SN14 8SF

Director Name	Karen Ann Kellock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2004)
Role	Film Producer
Correspondence Address	Basement Flat 106 Edith Grove London SW10 0NH

Director Name	Ann Marie Nunney
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 07 September 2018)
Role	Model
Country of Residence	England
Correspondence Address	Ground Floor Flat 106 Edith Grove London SW10 0NH

Secretary Name	Karen Ann Kellock
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2004)
Role	Film Producer
Correspondence Address	Basement Flat 106 Edith Grove London SW10 0NH

Secretary Name	Kester Andre Hullett
Nationality	British
Status	Resigned
Appointed	10 January 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2005)
Role	Operations Analyst
Correspondence Address	Flat 3 106 Edith Grove London SW10 0NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	106 Edith Grove London SW10 0NH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ann Marie Nunney 25.00% Ordinary
1 at £1	Deepak Sikka 25.00% Ordinary
1 at £1	Gary Mark Webb 25.00% Ordinary
1 at £1	Kester Andre Hullett 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,348
Cash	£4,415
Current Liabilities	£3,420

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Filing History

10 March 2023	Total exemption full accounts made up to 30 June 2022 (4 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (4 pages)
6 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
31 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
3 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
26 September 2018	Appointment of Mr Emanuele Mortara as a director on 7 September 2018 (2 pages)
23 September 2018	Termination of appointment of Ann Marie Nunney as a director on 7 September 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
3 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (7 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (7 pages)
7 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (7 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Kester Andre Hullett on 30 January 2010 (2 pages)
26 February 2010	Director's details changed for Kester Andre Hullett on 30 January 2010 (2 pages)
25 February 2010	Director's details changed for Ann Marie Nunney on 30 January 2010 (2 pages)
25 February 2010	Director's details changed for Ann Marie Nunney on 30 January 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 February 2009	Return made up to 30/01/09; full list of members (5 pages)
10 February 2009	Return made up to 30/01/09; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 February 2008	Return made up to 30/01/08; full list of members (3 pages)
5 February 2008	Return made up to 30/01/08; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 February 2007	Return made up to 30/01/07; full list of members (9 pages)
26 February 2007	Return made up to 30/01/07; full list of members (9 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
2 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 February 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	New secretary appointed;new director appointed (2 pages)
28 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 30/01/04; full list of members (9 pages)
4 March 2004	Return made up to 30/01/04; full list of members (9 pages)
4 March 2004	Secretary resigned (1 page)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
26 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
8 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
21 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
8 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 March 1998	Return made up to 30/01/98; no change of members (4 pages)
4 March 1998	Return made up to 30/01/98; no change of members (4 pages)
10 March 1997	Return made up to 30/01/97; full list of members (6 pages)
10 March 1997	Return made up to 30/01/97; full list of members (6 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Secretary resigned;director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned;director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
20 November 1996	Return made up to 30/01/96; full list of members (6 pages)
20 November 1996	Return made up to 30/01/96; full list of members (6 pages)
23 October 1995	Accounting reference date notified as 30/06 (1 page)
23 October 1995	Company name changed cabinbridge LIMITED\certificate issued on 24/10/95 (4 pages)
23 October 1995	Company name changed cabinbridge LIMITED\certificate issued on 24/10/95 (4 pages)
23 October 1995	Accounting reference date notified as 30/06 (1 page)
26 September 1995	Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 July 1995	Ad 12/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 July 1995	Memorandum and Articles of Association (26 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
20 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
20 July 1995	Ad 12/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 1995	Memorandum and Articles of Association (26 pages)

106 Edith Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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