12 Edith Grove Residents Company Limited

Active03811860 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Box 6006 Flat 2 Mulberry Lodge
12 Edith Grove Chelsea
London
SW10 0YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2002
British
Director · Appointed 1 May 2002
British
Born August 1938 (88)
Officer history (16 former)
19 July 2014
Resigned Portelli, Nicholas Joseph as Director
26 June 2013
Appointed Portelli, Nicholas Joseph as Director
29 February 2012
Resigned Pryce, Larry as Director
21 November 2011
Resigned Pollock, Anna as Director
30 March 2010
Appointed Pryce, Larry as Director
19 February 2010
Resigned Watson, Paolo as Director
15 September 2008
Appointed Pollock, Anna as Director
15 September 2008
Appointed Watson, Paolo as Director
15 September 2008
Resigned Goldsmith, Crispin as Director
15 September 2008
Resigned Webster, James Michael as Director
9 January 2006
Appointed Goldsmith, Crispin as Director
1 May 2002
Appointed Newsum, Sheila Ann as Director
1 May 2002
Appointed Webster, James Michael as Director
1 May 2002
Resigned Hempleman, Robert Nigel, Doctor as Director
1 May 2002
Appointed Newsum, Sheila Ann as Secretary
26 April 2002
Resigned Watson, Paul as Director
20 April 2002
Resigned Watson, Sylvi as Secretary
9 October 2001
Appointed Watson, Paul as Director
9 October 2001
Resigned Grace Miller & Co as Corporate Secretary
9 October 2001
Appointed Watson, Sylvi as Secretary
1 August 2000
Resigned Park South Ltd as Corporate Secretary
1 August 2000
Appointed Grace Miller & Co as Corporate Secretary
31 July 2000
Resigned Park South Ltd as Corporate Secretary
31 July 2000
Resigned Ricketts, Dominic Harford as Director
5 June 2000
Resigned Ricketts, Dominic Harford as Secretary
5 June 2000
Appointed Park South Ltd as Corporate Secretary
5 June 2000
Appointed Park South Ltd as Corporate Secretary
22 July 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
22 July 1999
Appointed Ricketts, Dominic Harford as Secretary
22 July 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
22 July 1999
Appointed Ricketts, Dominic Harford as Director
22 July 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 July 1999
Appointed Hempleman, Robert Nigel, Doctor as Director
22 July 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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
£30,827
Cash
£34,209
Debt Ratio
39%
Current Ratio
17.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £29,577 £31,056 £25,107 £26,834 £30,827
Balance sheet detail
20242023202120202019
Fixed Assets£16,592£16,592£16,592£16,592£16,592
Current Assets£34,209£28,199£35,925£33,486
Debtors£70£56
Cash£34,209£29,555£28,199£35,855£33,430
Creditors (< 1 year)£1,983£1,322£1,693£3,470£2,510
Creditors (> 1 year)£17,991£17,991£17,991£17,991£17,991
Net Current Assets£32,226£28,233£26,506£32,455£30,976
Net Assets£30,827£26,834£25,107£31,056£29,577
Shareholder Funds£30,827£26,834£25,107£31,056£29,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates14 March 2026
30 September 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates14 March 2025
30 September 2024Total exemption full accounts31 December 2023
15 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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