Grenville Place Edgware (Number 1) Limited

Company Name	Grenville Place Edgware (Number 1) Limited
Company Status	Active
Company Number	03325411
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Previous Name	Breezegreen Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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	Maureen Codron
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 May 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Healer Therapist
Country of Residence	England
Correspondence Address	2 Monarchs Court Grenville Place Mill Hall London NW7 3SF

Director Name	Mr Daniel Harry Michael Schama
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Monarchs Court Grenville Place Mill Hill London NW7 3SF

Director Name	Mr Daniel Andrew Jeff
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Monarchs Court Grenville Place London NW7 3SF

Secretary Name	Mr Daniel Andrew Jeff
Nationality	British
Status	Current
Appointed	23 August 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Monarchs Court Grenville Place London NW7 3SF

Director Name	Mr Daniel Rimes
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	Flat 23 Monarchs Court 10 Grenville Place Mill Hill London NW7 3SF

Director Name	Mrs Beverly Frankle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Property Landlord
Country of Residence	England
Correspondence Address	206 Barnet Road Arkley EN5 3LF

Director Name	Mr Alexander Kogan
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Flat 1, Monarchs Court Grenville Place Mill Hill London NW7 3SF

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Michael Gerrard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 August 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Monarchs Court 10 Grenville Place Mill Hill London NW7 3SF

Director Name	Dean Mero
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 August 2006)
Role	Sales Manager
Correspondence Address	18 Wise Lane Mill Hill London NW7 2RE

Director Name	Mr David Lawrence Morris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2000)
Role	Representative
Country of Residence	United Kingdom
Correspondence Address	3 Malvern Close Bushey Hertfordshire WD23 4PU

Director Name	Louise Obadia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2002)
Role	Conference Producer
Correspondence Address	35 Hale Drive London NW7 3EL

Secretary Name	Dean Mero
Nationality	British
Status	Resigned
Appointed	26 May 1998(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 August 2006)
Role	Sales Manager
Correspondence Address	18 Wise Lane Mill Hill London NW7 2RE

Director Name	Lauren Steadman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2000)
Role	Project Manager
Correspondence Address	1 Monarch Court Grenville Place London NW7 3SF

Director Name	Mr Jonathan Ian Werth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 August 2002)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	18 Oak Tree Drive Totteridge London N20 8QH

Director Name	Melanie Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2010)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 21 Monarchs Court 10 Grenville Place Mill Hill London NW7 3SF

Director Name	Malou Borchert
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 August 2012)
Role	IT
Country of Residence	England
Correspondence Address	Flat 9 Monarchs Court Mill Hill London NW7 3SF

Director Name	Marco Manzi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(13 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 June 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Monarchs Court Grenville Place Mill Hill London NW7 3SF

Director Name	Samantha Seaton
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2018)
Role	Receptionist
Country of Residence	England
Correspondence Address	23 Monarchs Grenville Place Mill Hill London NW7 3SF

Director Name	Mr Eitan Ben-Zion
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(21 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 Monarchs Court 10 Grenville Place Mill Hill London NW7 3SF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of Ms Leena Patel 4.17% Ordinary
1 at £1	Leedan Investments LTD 4.17% Ordinary
1 at £1	Miss Gina C. Bensusan 4.17% Ordinary
1 at £1	Mr Daniel H.m Schama 4.17% Ordinary
1 at £1	Mr Daniel Jeff 4.17% Ordinary
1 at £1	Mr David Samuel 4.17% Ordinary
1 at £1	Mr James R. Levy 4.17% Ordinary
1 at £1	Mr Marco Manzi 4.17% Ordinary
1 at £1	Mr Melvyn Novak 4.17% Ordinary
1 at £1	Mr Prakash Kerai 4.17% Ordinary
1 at £1	Mr Robert A. Katz & Mrs Kim O. Katz 4.17% Ordinary
1 at £1	Mr Ross M. Mcgill 4.17% Ordinary
1 at £1	Mrs Estelle Selt & Mr Henry Langer 4.17% Ordinary
1 at £1	Mrs J.a. Vincent & Mr B.r. Vincent & Mr L.e. Vincent 4.17% Ordinary
1 at £1	Mrs Karen R. Ornstein 4.17% Ordinary
1 at £1	Mrs Vandana Gohill 4.17% Ordinary
1 at £1	Ms Jacqueline R. Fagan 4.17% Ordinary
1 at £1	Ms Marlene G. Muller-hoe 4.17% Ordinary
1 at £1	Ms Samantha Seaton 4.17% Ordinary
1 at £1	St. Pancras Housing Association 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£24

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 March 2023	Confirmation statement made on 27 February 2023 with updates (5 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 March 2022	Confirmation statement made on 27 February 2022 with updates (5 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
26 July 2021	Micro company accounts made up to 31 December 2020 (1 page)
6 July 2021	Appointment of Mr Alexander Kogan as a director on 5 July 2021 (2 pages)
5 March 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (1 page)
14 June 2019	Appointment of Mrs Beverly Frankle as a director on 11 June 2019 (2 pages)
14 June 2019	Termination of appointment of Marco Manzi as a director on 11 June 2019 (1 page)
14 June 2019	Termination of appointment of Eitan Ben-Zion as a director on 11 June 2019 (1 page)
4 March 2019	Confirmation statement made on 27 February 2019 with updates (5 pages)
3 August 2018	Micro company accounts made up to 31 December 2017 (1 page)
25 July 2018	Appointment of Mr Daniel Rimes as a director on 23 July 2018 (2 pages)
25 July 2018	Appointment of Mr Eitan Ben-Zion as a director on 23 July 2018 (2 pages)
25 July 2018	Director's details changed for Mr Eitan Ben-Zion on 23 July 2018 (2 pages)
19 April 2018	Termination of appointment of Samantha Seaton as a director on 18 April 2018 (1 page)
28 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
24 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 24 (10 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 24 (10 pages)
29 October 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
29 October 2015	Total exemption full accounts made up to 31 December 2014 (1 page)
7 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
7 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 24 (10 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 24 (10 pages)
17 September 2014	Total exemption full accounts made up to 28 February 2014 (1 page)
17 September 2014	Appointment of Samantha Seaton as a director on 9 September 2014 (3 pages)
17 September 2014	Appointment of Samantha Seaton as a director on 9 September 2014 (3 pages)
17 September 2014	Total exemption full accounts made up to 28 February 2014 (1 page)
17 September 2014	Appointment of Samantha Seaton as a director on 9 September 2014 (3 pages)
14 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 24 (9 pages)
14 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 24 (9 pages)
11 October 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
11 October 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
29 August 2012	Total exemption full accounts made up to 28 February 2012 (6 pages)
29 August 2012	Total exemption full accounts made up to 28 February 2012 (6 pages)
28 August 2012	Termination of appointment of Malou Borchert as a director (2 pages)
28 August 2012	Termination of appointment of Malou Borchert as a director (2 pages)
13 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
13 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
30 August 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
30 August 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
23 July 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
23 July 2010	Termination of appointment of Melanie Kay as a director (2 pages)
23 July 2010	Appointment of Marco Manzi as a director (3 pages)
23 July 2010	Appointment of Marco Manzi as a director (3 pages)
23 July 2010	Termination of appointment of Melanie Kay as a director (2 pages)
23 July 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
14 April 2010	Director's details changed for Malou Borchert on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Maureen Codron on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Melanie Kay on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Maureen Codron on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Daniel Schama on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Mr Daniel Schama on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Malou Borchert on 27 February 2010 (2 pages)
14 April 2010	Director's details changed for Melanie Kay on 27 February 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
9 January 2010	Total exemption full accounts made up to 28 February 2009 (6 pages)
19 August 2009	Director appointed malou borchert (2 pages)
19 August 2009	Appointment terminated director michael gerrard (1 page)
19 August 2009	Appointment terminated director michael gerrard (1 page)
19 August 2009	Director appointed malou borchert (2 pages)
25 March 2009	Return made up to 27/02/09; full list of members (14 pages)
25 March 2009	Return made up to 27/02/09; full list of members (14 pages)
30 September 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
30 September 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
23 June 2008	Return made up to 27/02/08; full list of members (10 pages)
23 June 2008	Return made up to 27/02/08; full list of members (10 pages)
16 July 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
16 July 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
12 April 2007	Return made up to 27/02/07; full list of members (10 pages)
12 April 2007	Return made up to 27/02/07; full list of members (10 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New secretary appointed;new director appointed (2 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Return made up to 27/02/06; full list of members (10 pages)
20 April 2006	Return made up to 27/02/06; full list of members (10 pages)
28 July 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
28 July 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
16 March 2005	Return made up to 27/02/05; no change of members (8 pages)
16 March 2005	Return made up to 27/02/05; no change of members (8 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
15 June 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
15 June 2004	Total exemption full accounts made up to 28 February 2004 (6 pages)
26 March 2004	Return made up to 27/02/04; no change of members (7 pages)
26 March 2004	Return made up to 27/02/04; no change of members (7 pages)
25 June 2003	Full accounts made up to 28 February 2003 (7 pages)
25 June 2003	Full accounts made up to 28 February 2003 (7 pages)
10 April 2003	Return made up to 27/02/03; full list of members (9 pages)
10 April 2003	Return made up to 27/02/03; full list of members (9 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
23 August 2002	Full accounts made up to 28 February 2002 (6 pages)
23 August 2002	Full accounts made up to 28 February 2002 (6 pages)
13 March 2002	Return made up to 27/02/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2002	Return made up to 27/02/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2001	Full accounts made up to 28 February 2001 (7 pages)
15 May 2001	Full accounts made up to 28 February 2001 (7 pages)
7 March 2001	Return made up to 27/02/01; change of members (7 pages)
7 March 2001	Return made up to 27/02/01; change of members (7 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
7 July 2000	Full accounts made up to 29 February 2000 (6 pages)
7 July 2000	Full accounts made up to 29 February 2000 (6 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
4 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1999	Full accounts made up to 28 February 1999 (6 pages)
2 September 1999	Full accounts made up to 28 February 1999 (6 pages)
29 March 1999	Return made up to 27/02/99; full list of members (8 pages)
29 March 1999	Return made up to 27/02/99; full list of members (8 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Full accounts made up to 28 February 1998 (6 pages)
21 April 1998	Full accounts made up to 28 February 1998 (6 pages)
22 April 1997	Â£ nc 100/24 03/04/97 (1 page)
22 April 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 April 1997	Â£ nc 100/24 03/04/97 (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 April 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Company name changed breezegreen properties LIMITED\certificate issued on 21/04/97 (2 pages)
18 April 1997	Company name changed breezegreen properties LIMITED\certificate issued on 21/04/97 (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 February 1997	Incorporation (7 pages)
27 February 1997	Incorporation (7 pages)

Grenville Place Edgware (Number 1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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