Grenville Place Edgware (Number 1) Limited

Active03325411 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Libby Morris
Max Gerrard Johnson
Beverly Frankle
Accounts type
Micro entity
Region
Greater London
Address
106 Princes Avenue
London
NW9 9JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Morris, Libby
Director · Appointed 1 July 2025
British
Born May 1993 (33)
Johnson, Max Gerrard
Director · Appointed 18 June 2024
British
Born May 1994 (32)
Frankle, Beverly
Director · Appointed 11 June 2019
British
Born September 1958 (68)
Jeff, Daniel Andrew
Secretary · Appointed 23 August 2006
British
Jeff, Daniel Andrew
Director · Appointed 23 August 2006
British
Born November 1974
Director · Appointed 9 June 2004
British
Born February 1979 (47)
Codron, Maureen
Director · Appointed 26 May 1998
British
Born January 1941 (85)
Officer history (19 former)
1 July 2025
Appointed Morris, Libby as Director
18 June 2024
Resigned Rimes, Daniel as Director
18 June 2024
Appointed Johnson, Max Gerrard as Director
8 May 2024
Resigned Kogan, Alexander as Director
5 July 2021
Appointed Kogan, Alexander as Director
11 June 2019
Appointed Frankle, Beverly as Director
11 June 2019
Resigned Manzi, Marco as Director
11 June 2019
Resigned Ben-Zion, Eitan as Director
23 July 2018
Appointed Ben-Zion, Eitan as Director
23 July 2018
Appointed Rimes, Daniel as Director
18 April 2018
Resigned Seaton, Samantha as Director
9 September 2014
Appointed Seaton, Samantha as Director
21 August 2012
Resigned Borchert, Malou as Director
14 July 2010
Appointed Manzi, Marco as Director
14 July 2010
Resigned Kay, Melanie as Director
12 August 2009
Resigned Gerrard, Michael as Director
12 August 2009
Appointed Borchert, Malou as Director
23 August 2006
Appointed Jeff, Daniel Andrew as Director
23 August 2006
Appointed Kay, Melanie as Director
23 August 2006
Resigned Mero, Dean as Director
23 August 2006
Appointed Jeff, Daniel Andrew as Secretary
23 August 2006
Resigned Mero, Dean as Secretary
9 June 2004
Appointed Schama, Daniel Harry Michael, Mr. as Director
15 August 2002
Resigned Obadia, Louise as Director
15 August 2002
Resigned Werth, Jonathan Ian as Director
22 August 2000
Resigned Steadman, Lauren as Director
29 June 2000
Appointed Werth, Jonathan Ian as Director
29 June 2000
Resigned Morris, David Lawrence as Director
29 June 2000
Appointed Steadman, Lauren as Director
26 May 1998
Appointed Codron, Maureen as Director
26 May 1998
Resigned Lever, Frank Peter as Secretary
26 May 1998
Appointed Mero, Dean as Director
26 May 1998
Appointed Morris, David Lawrence as Director
26 May 1998
Appointed Gerrard, Michael as Director
26 May 1998
Appointed Obadia, Louise as Director
26 May 1998
Resigned Lever, Frank Peter as Director
26 May 1998
Appointed Mero, Dean as Secretary
26 May 1998
3 April 1997
3 April 1997
Appointed Lever, Frank Peter as Director
3 April 1997
Appointed Lever, Frank Peter as Secretary
3 April 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 April 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
27 February 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 February 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

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

Net Assets
£24

Trend

Net Assets
£0 £20 £40 2019 2021 2022 2024 £24 £24 £24 £24
Balance sheet detail
2024202220212019
Current Assets£24£24£24£24
Net Current Assets£24£24£24£24
Net Assets£24£24£24£24
Shareholder Funds£24£24£24£24

Filings

Filing history not loaded yet. See it on Companies House

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