112 Edith Grove Management Company Limited

Company Name	112 Edith Grove Management Company Limited
Directors	Stavros Bastounopoulos and Alexander Mark Tai
Company Status	Active
Company Number	03298658
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 3 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 Stavros Bastounopoulos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	01 January 2006(9 years after company formation)
Appointment Duration	18 years, 3 months
Role	Manag Director
Country of Residence	England
Correspondence Address	Flat 1 112 Edith Grove London SW10 0NH

Director Name	Alexander Mark Tai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2007(10 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2b Dawson Place London W2 4TJ

Secretary Name	Alexander Mark Tai
Nationality	British
Status	Current
Appointed	15 December 2007(10 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2b Dawson Place London W2 4TJ

Director Name	Andre Dzierzynski
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 01 May 2012)
Role	Artist Painter
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Edith Grove London SW10 0NH

Director Name	Ian Harris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1997(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 December 2001)
Role	Computer Programmer
Correspondence Address	112a Edith Grove London SW10 0NH

Director Name	Clayre Gribben
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 12 December 1997)
Role	Journalist
Correspondence Address	Flat 2 112 Edith Grove London SW10 0NH

Secretary Name	Stephen Keith Harvey Straughn Poels
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2001)
Role	Marketing
Correspondence Address	112 Edith Grove Chelsea London SW10 0NH

Director Name	Simon Christopher Haines
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2002)
Role	IT Consultant
Correspondence Address	Flat 2 112 Edith Grove London SW10 0DH

Director Name	Nicola Fraccalvieri
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2001(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 November 2007)
Role	Insurance Broker
Correspondence Address	Flat 4 112 Edith Grove London SW10 0NH

Director Name	Christian Mash
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 January 2004)
Role	Ship Superintendent
Correspondence Address	Flat 1 112 Edith Grove London SW10 0NH

Secretary Name	Christian Mash
Nationality	British
Status	Resigned
Appointed	15 December 2001(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 January 2004)
Role	Ship Superintendent
Correspondence Address	Flat 1 112 Edith Grove London SW10 0NH

Secretary Name	Nicola Fraccalvieri
Nationality	Italian
Status	Resigned
Appointed	01 January 2004(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2007)
Role	Insyr Broker
Correspondence Address	Flat 4 112 Edith Grove London SW10 0NH

Director Name	Rene Frisk
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 2004(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Role	Project Manager
Correspondence Address	Flat 1 112 Edith Grove London SW10 0NH

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	112 Edith Grove Chelsea London SW10 0NH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Stavros Bastounopoulos 50.00% Ordinary
1 at £1	Alexander Mark Tai 25.00% Ordinary
1 at £1	Andre Dzierzynski 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
31 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 January 2022 (8 pages)
30 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 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 (5 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 (5 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4 (5 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 4 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 4 (5 pages)
1 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 4 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 May 2012	Termination of appointment of Andre Dzierzynski as a director (1 page)
8 May 2012	Termination of appointment of Andre Dzierzynski as a director (1 page)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 March 2010	Director's details changed for Andre Dzierzynski on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Stavros Bastounopoulos on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Alexander Mark Tai on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Stavros Bastounopoulos on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Andre Dzierzynski on 20 March 2010 (2 pages)
22 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Alexander Mark Tai on 20 March 2010 (2 pages)
22 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
31 January 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2008 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2008 (3 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 December 2007	New secretary appointed;new director appointed (2 pages)
19 December 2007	New secretary appointed;new director appointed (2 pages)
1 December 2007	Secretary resigned;director resigned (1 page)
1 December 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
28 February 2007	Return made up to 31/01/07; full list of members (8 pages)
28 February 2007	Return made up to 31/01/07; full list of members (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
30 August 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
27 January 2006	Return made up to 31/01/06; full list of members (8 pages)
27 January 2006	Return made up to 31/01/06; full list of members (8 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
13 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
13 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
9 March 2005	Return made up to 31/01/05; full list of members (8 pages)
9 March 2005	Return made up to 31/01/05; full list of members (8 pages)
23 August 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
23 August 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
27 February 2004	Return made up to 31/01/04; full list of members (8 pages)
27 February 2004	Return made up to 31/01/04; full list of members (8 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	Secretary resigned;director resigned (1 page)
13 June 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
13 June 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
17 February 2003	Return made up to 31/01/03; full list of members (8 pages)
17 February 2003	Return made up to 31/01/03; full list of members (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
7 January 2003	Total exemption small company accounts made up to 31 January 2002 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
22 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 31/01/01; full list of members (8 pages)
1 February 2001	Return made up to 31/01/01; full list of members (8 pages)
14 September 2000	Accounts for a small company made up to 31 January 2000 (1 page)
14 September 2000	Accounts for a small company made up to 31 January 2000 (1 page)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (1 page)
1 December 1999	Accounts for a small company made up to 31 January 1999 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
23 January 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
27 February 1997	New director appointed (1 page)
27 February 1997	New director appointed (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (1 page)
20 February 1997	New director appointed (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 186 hammersmith road, london, W6 7DJ (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 186 hammersmith road, london, W6 7DJ (1 page)
2 January 1997	Incorporation (14 pages)
2 January 1997	Incorporation (14 pages)

112 Edith Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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