Grenville Place Edgware (Number 2) Limited

Company Name	Grenville Place Edgware (Number 2) Limited
Directors	Yasmin Sadrudin Samji and Geoffrey Gafson
Company Status	Active
Company Number	03358693
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)
Previous Name	Bergerline Limited

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	Yasmin Sadrudin Samji
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	248 Hale Lane Edgware Middlesex HA8 8NT

Director Name	Mr Geoffrey Gafson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 2017(19 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Holmwood Grove Mill Hill London NW7 3DT

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1999)
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	01 May 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1999)
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	01 May 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Marc Nicholas Binke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2002)
Role	Optician
Correspondence Address	9 Kensington Court Grenville Place London NW7 3SF

Director Name	Elliot Bull
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2001)
Role	Sales Manager
Correspondence Address	12 Kensington Court Grenville Place London NW7 3SF

Director Name	Ahsan Taha
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2000)
Role	Systems Analyst
Correspondence Address	7 Kensington Court Grenville Place London NW7 3SF

Secretary Name	Marc Nicholas Binke
Nationality	British
Status	Resigned
Appointed	27 July 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2002)
Role	Optician
Correspondence Address	9 Kensington Court Grenville Place London NW7 3SF

Director Name	Joy Elizabeth Gafson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2001(3 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 February 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	20 Holmwood Grove London NW7 3DT

Director Name	Mr Geoffrey Gafson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2002(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2008)
Role	Property Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Holmwood Grove London NW7 3DT

Secretary Name	Joy Elizabeth Gafson
Nationality	Irish
Status	Resigned
Appointed	12 September 2002(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Holmwood Grove London NW7 3DT

Director Name	Marcus Mammon
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 2011)
Role	Police Officer
Country of Residence	England
Correspondence Address	9 Kensington Court 52 Grenville Place Mill Hill London NW7 3SF

Director Name	Miss Joanne Fearnley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 May 2016)
Role	Sales Admin
Country of Residence	England
Correspondence Address	8 Kensington Court 52 Grenville Place Mill Hill NW7 3SF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 April 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	23 April 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	Miss Amy F. Simmons 8.33% Ordinary
1 at £1	Miss Joanne R. Fearnley 8.33% Ordinary
1 at £1	Mr Daniel Rogers 8.33% Ordinary
1 at £1	Mr David Pimley & Mrs Mozelle Pimley 8.33% Ordinary
1 at £1	Mr Guy P. Melzack 8.33% Ordinary
1 at £1	Mr Paul Levy 8.33% Ordinary
1 at £1	Mr Sandesh Alavani 8.33% Ordinary
1 at £1	Mr Viral Patel 8.33% Ordinary
1 at £1	Mrs Joy E. Gafson 8.33% Ordinary
1 at £1	Mrs P. Oguchi & Chief J.c. Oguchi 8.33% Ordinary
1 at £1	Mrs Yasmin Samj 8.33% Ordinary
1 at £1	Ms D. Oster 8.33% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

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

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

21 June 2023	Micro company accounts made up to 31 December 2022 (1 page)
8 May 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
1 June 2022	Micro company accounts made up to 31 December 2021 (1 page)
5 May 2022	Confirmation statement made on 23 April 2022 with updates (4 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)
15 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 December 2019 (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (1 page)
13 June 2018	Micro company accounts made up to 31 December 2017 (1 page)
24 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 April 2017	Termination of appointment of Joy Elizabeth Gafson as a secretary on 22 February 2017 (1 page)
27 April 2017	Termination of appointment of Joy Elizabeth Gafson as a secretary on 22 February 2017 (1 page)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 March 2017	Appointment of Mr Geoffrey Gafson as a director on 22 February 2017 (2 pages)
4 March 2017	Termination of appointment of Joy Elizabeth Gafson as a director on 22 February 2017 (1 page)
4 March 2017	Appointment of Mr Geoffrey Gafson as a director on 22 February 2017 (2 pages)
4 March 2017	Termination of appointment of Joy Elizabeth Gafson as a director on 22 February 2017 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
25 May 2016	Termination of appointment of Joanne Fearnley as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Joanne Fearnley as a director on 23 May 2016 (1 page)
8 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 12 (7 pages)
8 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 12 (7 pages)
21 March 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 March 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 12 (7 pages)
9 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 12 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 12 (7 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 12 (7 pages)
15 July 2013	Total exemption full accounts made up to 30 April 2013 (1 page)
15 July 2013	Total exemption full accounts made up to 30 April 2013 (1 page)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
24 January 2011	Termination of appointment of Marcus Mammon as a director (2 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
24 January 2011	Termination of appointment of Marcus Mammon as a director (2 pages)
27 April 2010	Director's details changed for Yasmin Sadrudin Samji on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Marcus Mammon on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Joy Elizabeth Gafson on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Marcus Mammon on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Miss Joanne Fearnley on 23 April 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
27 April 2010	Director's details changed for Joy Elizabeth Gafson on 23 April 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
27 April 2010	Director's details changed for Yasmin Sadrudin Samji on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Miss Joanne Fearnley on 23 April 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
23 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
29 April 2009	Return made up to 23/04/09; full list of members (10 pages)
29 April 2009	Return made up to 23/04/09; full list of members (10 pages)
28 April 2009	Director's change of particulars / joanne fearley / 27/10/2008 (1 page)
28 April 2009	Director's change of particulars / joanne fearley / 27/10/2008 (1 page)
3 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
3 November 2008	Appointment terminated director geoffrey gafson (1 page)
3 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
3 November 2008	Appointment terminated director geoffrey gafson (1 page)
6 June 2008	Return made up to 23/04/08; full list of members (9 pages)
6 June 2008	Return made up to 23/04/08; full list of members (9 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 July 2007	Return made up to 23/04/07; full list of members (9 pages)
15 July 2007	Return made up to 23/04/07; full list of members (9 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
12 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
12 December 2006	New director appointed (2 pages)
5 June 2006	Return made up to 23/04/06; full list of members (12 pages)
5 June 2006	Return made up to 23/04/06; full list of members (12 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 June 2005	Return made up to 23/04/05; full list of members (12 pages)
18 June 2005	Return made up to 23/04/05; full list of members (12 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
17 May 2004	Return made up to 23/04/04; full list of members (12 pages)
17 May 2004	Return made up to 23/04/04; full list of members (12 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
2 September 2003	Secretary resigned;director resigned (1 page)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
2 September 2003	Secretary resigned;director resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
8 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Full accounts made up to 30 April 2002 (7 pages)
23 September 2002	Full accounts made up to 30 April 2002 (7 pages)
23 September 2002	New director appointed (2 pages)
30 April 2002	Return made up to 23/04/02; full list of members (12 pages)
30 April 2002	Return made up to 23/04/02; full list of members (12 pages)
2 August 2001	Full accounts made up to 30 April 2001 (7 pages)
2 August 2001	Full accounts made up to 30 April 2001 (7 pages)
15 May 2001	Return made up to 23/04/01; full list of members (10 pages)
15 May 2001	Return made up to 23/04/01; full list of members (10 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Full accounts made up to 30 April 2000 (7 pages)
26 September 2000	Full accounts made up to 30 April 2000 (7 pages)
26 September 2000	Director resigned (1 page)
11 May 2000	Return made up to 23/04/00; full list of members (9 pages)
11 May 2000	Return made up to 23/04/00; full list of members (9 pages)
4 August 1999	Registered office changed on 04/08/99 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 23 peterborough road harrow middlesex HA1 2BD (1 page)
4 August 1999	New director appointed (2 pages)
29 June 1999	Full accounts made up to 30 April 1999 (7 pages)
29 June 1999	Full accounts made up to 30 April 1999 (7 pages)
22 May 1999	Return made up to 23/04/99; full list of members (6 pages)
22 May 1999	Return made up to 23/04/99; full list of members (6 pages)
18 February 1999	Full accounts made up to 30 April 1998 (1 page)
18 February 1999	Full accounts made up to 30 April 1998 (1 page)
22 May 1998	Return made up to 23/04/98; full list of members (6 pages)
22 May 1998	Return made up to 23/04/98; full list of members (6 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Company name changed bergerline LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	Company name changed bergerline LIMITED\certificate issued on 13/05/97 (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 May 1997	Â£ nc 100/12 01/05/97 (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 May 1997	Â£ nc 100/12 01/05/97 (1 page)
7 May 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 April 1997	Incorporation (8 pages)
23 April 1997	Incorporation (8 pages)

Grenville Place Edgware (Number 2) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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