104 Edith Grove Limited

Company Name	104 Edith Grove Limited
Directors	Nicholas Goult and Andrew Christoforou
Company Status	Active
Company Number	03346572
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years, 1 month ago)
Previous Name	Indents Ltd

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	Nicholas Goult
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	10 April 1997(3 days after company formation)
Appointment Duration	27 years
Role	Architect
Correspondence Address	Ulus Lower Street Shere Guildford Surrey GU5 9XS

Director Name	Andrew Christoforou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(6 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Manager
Correspondence Address	104 Edith Grove London SW10 0NH

Secretary Name	Andrew Christoforou
Nationality	British
Status	Current
Appointed	10 October 2007(10 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	104 Edith Grove London SW10 0NH

Director Name	Anne Burke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 1999)
Role	Secretary
Correspondence Address	104 Edith Grove Chelsea London SW10 0NH

Director Name	George William Morris
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(3 days after company formation)
Appointment Duration	3 years (resigned 21 April 2000)
Role	Artist
Correspondence Address	104 Edith Grove Chelsea London SW10 0NH

Director Name	Ian Mackie Duncan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 08 September 2014)
Role	Retired
Correspondence Address	104 Edith Grove London SW10 0NH

Secretary Name	Ian Mackie Duncan
Nationality	British
Status	Resigned
Appointed	10 April 1997(3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 10 October 2007)
Role	Retired
Correspondence Address	104 Edith Grove London SW10 0NH

Director Name	Inger Larsen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2003)
Role	Sales Executive
Correspondence Address	104 Edith Grove London SW10 0NH

Director Name	Aaron And Aaron Associates Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	CV's UK Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Location

Registered Address	64 Lady Aylesford Avenue Stanmore HA7 4FH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of Ian Mackie Duncan 25.00% Ordinary
1 at £1	Mr Andrew Christoforou 25.00% Ordinary
1 at £1	Nicholas Goult 25.00% Ordinary
1 at £1	Rko Edithgrove LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£1,400
Net Worth	£2,554
Cash	£85
Current Liabilities	£531

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 April 2024 (3 weeks, 2 days ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

21 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
25 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
5 September 2018	Registered office address changed from 250 High Road Harrow Middlesex HA3 7BB to 64 Lady Aylesford Avenue Stanmore HA7 4FH on 5 September 2018 (1 page)
6 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
8 July 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
8 July 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
28 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (16 pages)
28 July 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (16 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
12 July 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
21 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
21 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
29 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Compulsory strike-off action has been discontinued (1 page)
28 September 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (14 pages)
28 September 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (14 pages)
28 September 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (14 pages)
24 September 2015	Termination of appointment of Ian Mackie Duncan as a director on 8 September 2014 (2 pages)
24 September 2015	Termination of appointment of Ian Mackie Duncan as a director on 8 September 2014 (2 pages)
24 September 2015	Termination of appointment of Ian Mackie Duncan as a director on 8 September 2014 (2 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (16 pages)
25 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
25 March 2015	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (16 pages)
25 March 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
25 March 2015	Administrative restoration application (4 pages)
25 March 2015	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (16 pages)
25 March 2015	Administrative restoration application (4 pages)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
9 July 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
3 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 4 (15 pages)
3 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 4 (15 pages)
3 July 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 4 (15 pages)
19 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
19 November 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (15 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (15 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (15 pages)
26 October 2011	Registered office address changed from 104 Edith Grove Chelsea London SW10 0NH on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from 104 Edith Grove Chelsea London SW10 0NH on 26 October 2011 (2 pages)
4 October 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
4 October 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
5 August 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
5 August 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (15 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 August 2009	Return made up to 07/04/09; full list of members (7 pages)
3 August 2009	Return made up to 07/04/09; full list of members (7 pages)
16 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
16 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 July 2008	Return made up to 07/04/08; no change of members (7 pages)
3 July 2008	Return made up to 07/04/08; no change of members (7 pages)
2 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
2 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
30 April 2007	Return made up to 07/04/07; full list of members (7 pages)
30 April 2007	Return made up to 07/04/07; full list of members (7 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 June 2006	Return made up to 07/04/06; full list of members (7 pages)
14 June 2006	Return made up to 07/04/06; full list of members (7 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
8 June 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
28 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 May 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
28 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
4 June 2003	Return made up to 07/04/03; full list of members (7 pages)
4 June 2003	Return made up to 07/04/03; full list of members (7 pages)
12 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
12 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
3 July 2002	Amended accounts made up to 30 April 2001 (8 pages)
3 July 2002	Amended accounts made up to 30 April 2001 (8 pages)
15 May 2002	Return made up to 07/04/02; full list of members (7 pages)
15 May 2002	Return made up to 07/04/02; full list of members (7 pages)
14 March 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
14 March 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
11 May 2001	Return made up to 07/04/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (1 page)
19 May 2000	New director appointed (1 page)
19 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Accounts for a small company made up to 30 April 1999 (1 page)
28 March 2000	Accounts for a small company made up to 30 April 1999 (1 page)
16 August 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 August 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
14 June 1999	Return made up to 07/04/99; full list of members (6 pages)
14 June 1999	Return made up to 07/04/99; full list of members (6 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
11 May 1998	Return made up to 07/04/98; full list of members (6 pages)
11 May 1998	Return made up to 07/04/98; full list of members (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: 35 drayson mews kensington london W8 4LY (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: 35 drayson mews kensington london W8 4LY (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
7 April 1997	Incorporation (13 pages)
7 April 1997	Incorporation (13 pages)

104 Edith Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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