Company NameNew Edge Grove Limited
DirectorRussell Steven Coetzee
Company StatusActive
Company Number12543375
CategoryPrivate Limited Company
Incorporation Date1 April 2020(3 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Russell Steven Coetzee
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Kingsbourne House 229-231 High Holborn
London
WC1V 7DA
Director NameMs Odelya Vazana
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityIsraeli
StatusResigned
Appointed01 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 210 A, Second Floor 85 Tottenham Court Road
London
W1T 4TQ

Location

Registered Address2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
20 December 2022Accounts for a small company made up to 31 December 2021 (23 pages)
24 October 2022Change of details for Armstrong House Uxbridge Limited as a person with significant control on 10 February 2022 (2 pages)
16 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
1 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
10 February 2022Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 10 February 2022 (1 page)
31 December 2021Full accounts made up to 31 December 2020 (23 pages)
1 November 2021Termination of appointment of Odelya Vazana as a director on 1 September 2021 (1 page)
10 September 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 September 2021Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 (2 pages)
31 March 2021Confirmation statement made on 31 March 2021 with updates (5 pages)
21 January 2021Change of details for Armstrong House Uxbridge Limited as a person with significant control on 20 January 2021 (2 pages)
21 January 2021Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021 (1 page)
29 July 2020Director's details changed for Odelya Vazana on 7 July 2020 (2 pages)
1 April 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-01
  • GBP 1
(45 pages)