Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
112 Edith Grove Management Company Limited
- Incorporated
- 2 January 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stavros Bastounopoulos
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Armoury WayLondonSW18 1JZ
Officers 1 active
Officer details are public data from the Companies House register.
Bastounopoulos, Stavros
Director · Appointed 1 January 2006
Greek
Born October 1972 (54)
Officer history (14 former)
11 February 2026
11 February 2026
1 May 2012
Resigned Dzierzynski, Andre as Director
15 December 2007
15 December 2007
23 November 2007
Resigned Fraccalvieri, Nicola as Secretary
23 November 2007
Resigned Fraccalvieri, Nicola as Director
1 January 2006
Resigned Frisk, Rene as Director
1 January 2006
Appointed Bastounopoulos, Stavros as Director
27 January 2004
Appointed Frisk, Rene as Director
9 January 2004
Resigned Mash, Christian as Director
9 January 2004
Resigned Mash, Christian as Secretary
1 January 2004
Appointed Fraccalvieri, Nicola as Secretary
23 September 2002
Resigned Haines, Simon Christopher as Director
15 December 2001
Appointed Mash, Christian as Secretary
15 December 2001
Appointed Mash, Christian as Director
12 December 2001
Appointed Fraccalvieri, Nicola as Director
11 December 2001
Resigned Harris, Ian as Director
20 September 2001
Resigned Straughn Poels, Stephen Keith Harvey as Secretary
12 December 1997
Appointed Haines, Simon Christopher as Director
12 December 1997
Resigned Gribben, Clayre as Director
3 February 1997
Appointed Gribben, Clayre as Director
3 February 1997
Appointed Straughn Poels, Stephen Keith Harvey as Secretary
2 February 1997
Appointed Harris, Ian as Director
2 February 1997
Appointed Dzierzynski, Andre as Director
2 January 1997
2 January 1997
2 January 1997
2 January 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £2 | |||
| Cash | £2 | £2 | £2 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £2 | |||
| Net Assets | £0 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £0 | £4 | £4 | £4 | £4 | £4 |
| Turnover | £10 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £10 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Termination of appointment of a secretary | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 1 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 13 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 31 December 2024 | Confirmation statement with updates | 18 December 2024 |
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