Edith Grove Property Limited

Active05535398 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Gestas Enmanuel Saavedra Castellano
Ciaran John Mccann
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saavedra Castellano, Gestas Enmanuel
Director · Appointed 18 June 2026
Spanish
Born January 1991 (35)
Corporate Secretary · Appointed 15 September 2022
Mccann, Ciaran John
Director · Appointed 16 April 2012
Irish
Born July 1967 (59)
Officer history (12 former)
18 June 2026
Appointed Saavedra Castellano, Gestas Enmanuel as Director
15 April 2026
Resigned Saavedra Ramos, Juan as Director
22 August 2025
Resigned De La Torre, Sara as Director
15 September 2022
Appointed Urang Property Management Limited as Corporate Secretary
15 September 2022
Resigned Fifield Glyn Limited as Corporate Secretary
1 January 2016
Resigned Jezek, Umberto as Director
10 June 2015
Appointed Fifield Glyn Limited as Corporate Secretary
9 June 2015
Resigned Urang Property Management Limited as Corporate Secretary
2 December 2014
Appointed De La Torre, Sara as Director
16 September 2014
Resigned London Property Holdings Ltd as Corporate Director
22 April 2014
Appointed Urang Property Management Limited as Corporate Secretary
17 September 2012
Resigned Portland Financial Management (UK) Limited as Corporate Secretary
17 September 2012
Resigned Portland Financial Management Sa as Corporate Director
17 September 2012
Appointed London Property Holdings Ltd as Corporate Director
16 April 2012
Resigned Emrith, James as Director
16 April 2012
Appointed Mccann, Ciaran John as Director
22 November 2011
Resigned Lovell, Mark Richard as Director
3 November 2008
Appointed Portland Financial Management (UK) Limited as Corporate Secretary
3 November 2008
Resigned Smith, Anthony Paul as Director
3 November 2008
Resigned Lovell, Mark Richard as Secretary
16 September 2008
Appointed Portland Financial Management Sa as Corporate Director
23 May 2008
Appointed Smith, Anthony Paul as Director
12 August 2005
Appointed Emrith, James as Director
12 August 2005
Appointed Jezek, Umberto as Director
12 August 2005
Appointed Lovell, Mark Richard as Director
12 August 2005
Appointed Saavedra Ramos, Juan as Director
12 August 2005
Appointed Lovell, Mark Richard as 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
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2024 £5 £5 £5
Balance sheet detail
20242022202120202019
Debtors£5£5
Cash£5
Net Assets£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
23 June 2026Appointment of a director
21 June 2026Confirmation statement with updates15 April 2026
18 June 2026Termination of appointment of a director
14 October 2025Termination of appointment of a director
Show all recent filings

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