Grenville Place Edgware (Number 3) Limited

Company Name	Grenville Place Edgware (Number 3) Limited
Company Status	Active
Company Number	03359055
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Previous Name	A.K.E. 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	Yvonne Stern
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Cardiac Technition
Country of Residence	England
Correspondence Address	17 Grenville Place Edgware London NW7 3SF

Director Name	Cristina Todd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(13 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Receptionist Health Care Assistant
Country of Residence	United Kingdom
Correspondence Address	35 Grenville Place London Barnet NW7 3SF

Director Name	Mr Keith David Sheena
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(19 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Hartland Drive Edgware HA8 8RJ

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 after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 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 after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 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 after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Leon Irving Charin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2000)
Role	Retired
Correspondence Address	41 Grenville Place London NW7 3SF

Director Name	Neil Andrew Flash
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2001)
Role	Public Relations
Correspondence Address	30 Grenville Place London NW7 3SF

Director Name	Melanie Ruth Liberman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years after company formation)
Appointment Duration	7 months (resigned 25 November 1999)
Role	Manager
Correspondence Address	37 Grenville Place London NW7 3SF

Director Name	Michael Anthony Moore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 11 January 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	42 Grenville Place London NW7 3SF

Secretary Name	Neil Andrew Flash
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2001)
Role	Public Relations
Correspondence Address	30 Grenville Place London NW7 3SF

Director Name	Lisa Peterman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Housewife
Correspondence Address	19 Grenville Place London NW7 3SF

Director Name	Elizabeth Zneimer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2000)
Role	IT Project Manager
Correspondence Address	28 Grenville Place London NW7 3SF

Director Name	Susan Lester
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 October 2009)
Role	Housewife
Correspondence Address	18 Grenville Place Mill Hill London NW7 3SF

Secretary Name	Michael Anthony Moore
Nationality	British
Status	Resigned
Appointed	10 August 2001(4 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 January 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	42 Grenville Place London NW7 3SF

Director Name	Jeanette Charin
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2006)
Role	Retired Housewife
Country of Residence	United Kingdom
Correspondence Address	28 Grenville Place Mill Hill London NW7 3SF

Director Name	Alfred Pinner
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(8 years, 9 months after company formation)
Appointment Duration	10 years (resigned 15 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 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	24 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	24 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

-	OTHER 36.07% -
2 at £1	Mrs Gloria Gold 3.28% Ordinary
12 at £1	Grenville Place Edgware (No. 2) LTD 19.67% Ordinary
8 at £1	Grenville Place Edgware (No. 1) LTD 13.11% Ordinary
1 at £1	Indira Popat 1.64% Ordinary
1 at £1	Malou Borchert 1.64% Ordinary
1 at £1	Miss Sarah F. Gilson 1.64% Ordinary
1 at £1	Mr Andrew M. Weber 1.64% Ordinary
1 at £1	Mr Paul Lewis 1.64% Ordinary
1 at £1	Mr Simon M. Levy & Mrs Melanie S. Levy 1.64% Ordinary
1 at £1	Mr Simon M. Walton & Mrs Samantha Y. Walton 1.64% Ordinary
1 at £1	Mrs B.b. Pinner & Mr Alfred Pinner 1.64% Ordinary
1 at £1	Mrs Clare Gallagher 1.64% Ordinary
1 at £1	Mrs Kirsten C. Sheena & Mr Keith Sheena 1.64% Ordinary
1 at £1	Mrs Margaret P. Casey 1.64% Ordinary
1 at £1	Mrs Victoria Ainley 1.64% Ordinary
1 at £1	Mrs Yocheved Distel & Mr Haim Distel 1.64% Ordinary
1 at £1	Ms Emma R. Glatman 1.64% Ordinary
1 at £1	Ms Janaki M. Fonseka 1.64% Ordinary
1 at £1	Ms Karen Heron & Mr James Heron 1.64% Ordinary
1 at £1	Ms S. Geller & Mr G. Blatt 1.64% Ordinary

Financials

Year	2014
Net Worth	£61

Accounts

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

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 3 days from now)

Filing History

16 October 2020	Micro company accounts made up to 30 April 2020 (1 page)
29 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 April 2019 (1 page)
29 April 2019	Confirmation statement made on 24 April 2019 with updates (6 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with updates (6 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (1 page)
17 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 24 April 2017 with updates (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (1 page)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (1 page)
17 January 2017	Appointment of Mr Keith David Sheena as a director on 11 January 2017 (2 pages)
17 January 2017	Appointment of Mr Keith David Sheena as a director on 11 January 2017 (2 pages)
1 June 2016	Termination of appointment of Michael Anthony Moore as a secretary on 1 January 2016 (1 page)
1 June 2016	Termination of appointment of Michael Anthony Moore as a secretary on 1 January 2016 (1 page)
8 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 61 (9 pages)
8 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 61 (9 pages)
19 February 2016	Termination of appointment of Alfred Pinner as a director on 15 February 2016 (1 page)
19 February 2016	Termination of appointment of Alfred Pinner as a director on 15 February 2016 (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 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 61 (10 pages)
9 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 61 (10 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 61 (10 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 61 (10 pages)
16 July 2013	Total exemption full accounts made up to 30 April 2013 (1 page)
16 July 2013	Total exemption full accounts made up to 30 April 2013 (1 page)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (10 pages)
4 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
4 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (10 pages)
14 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (10 pages)
21 January 2011	Appointment of Cristina Todd as a director (3 pages)
21 January 2011	Appointment of Cristina Todd as a director (3 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
20 January 2011	Termination of appointment of Michael Moore as a director (2 pages)
20 January 2011	Termination of appointment of Michael Moore as a director (2 pages)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (22 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (22 pages)
27 April 2010	Director's details changed for Yvonne Stern on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Anthony Moore on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Yvonne Stern on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Alfred Pinner on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Anthony Moore on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Alfred Pinner on 24 April 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
2 November 2009	Termination of appointment of Susan Lester as a director (2 pages)
2 November 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
2 November 2009	Termination of appointment of Susan Lester as a director (2 pages)
1 May 2009	Return made up to 24/04/09; full list of members (22 pages)
1 May 2009	Return made up to 24/04/09; full list of members (22 pages)
18 November 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
18 November 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
29 May 2008	Return made up to 24/04/08; full list of members (10 pages)
29 May 2008	Return made up to 24/04/08; full list of members (10 pages)
17 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 September 2007	Return made up to 24/04/07; no change of members (8 pages)
3 September 2007	Return made up to 24/04/07; no change of members (8 pages)
3 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
3 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
6 June 2006	Return made up to 24/04/06; change of members (8 pages)
6 June 2006	Return made up to 24/04/06; change of members (8 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
12 May 2005	Return made up to 24/04/05; full list of members (9 pages)
12 May 2005	Return made up to 24/04/05; full list of members (9 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
18 May 2004	Return made up to 24/04/04; full list of members (17 pages)
18 May 2004	Return made up to 24/04/04; full list of members (17 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
2 September 2003	New director appointed (2 pages)
4 July 2003	Return made up to 24/04/03; full list of members (14 pages)
4 July 2003	Return made up to 24/04/03; full list of members (14 pages)
23 September 2002	Accounts made up to 30 April 2002 (6 pages)
23 September 2002	Accounts made up to 30 April 2002 (6 pages)
9 May 2002	Return made up to 24/04/02; full list of members (9 pages)
9 May 2002	Return made up to 24/04/02; full list of members (9 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
25 October 2001	Accounts made up to 30 April 2001 (6 pages)
25 October 2001	Accounts made up to 30 April 2001 (6 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
11 May 2001	Return made up to 24/04/01; change of members (9 pages)
11 May 2001	Return made up to 24/04/01; change of members (9 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Accounts made up to 30 April 2000 (6 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Accounts made up to 30 April 2000 (6 pages)
29 August 2000	Director resigned (1 page)
24 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (14 pages)
24 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (14 pages)
2 September 1999	Accounts made up to 30 April 1999 (6 pages)
2 September 1999	Accounts made up to 30 April 1999 (6 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 23 peterborough road harrow middlesex HA1 2RD (1 page)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 23 peterborough road harrow middlesex HA1 2RD (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Director resigned (1 page)
13 May 1999	Return made up to 24/04/99; full list of members (6 pages)
13 May 1999	Return made up to 24/04/99; full list of members (6 pages)
25 January 1999	Accounts made up to 30 April 1998 (6 pages)
25 January 1999	Accounts made up to 30 April 1998 (6 pages)
22 May 1998	Return made up to 24/04/98; full list of members (6 pages)
22 May 1998	Return made up to 24/04/98; full list of members (6 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 May 1997	Â£ nc 100/62 01/05/97 (1 page)
19 May 1997	Â£ nc 100/62 01/05/97 (1 page)
9 May 1997	Company name changed A.K.E. LTD,\certificate issued on 12/05/97 (2 pages)
9 May 1997	Company name changed A.K.E. LTD,\certificate issued on 12/05/97 (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
24 April 1997	Incorporation (8 pages)
24 April 1997	Incorporation (8 pages)

Grenville Place Edgware (Number 3) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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