29 Edith Grove Management Company Limited

Active05796101 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Tarquin Leadbetter
Mansoor Ahmed Khwaja
Owned by
Tarquin Leadbetter
Mansoor Ahmed Khwaja
Accounts type
Dormant
Region
Greater London
Address
29 Edith Grove
Upper Maisonette
Chelsea
SW10 0LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leadbetter, Tarquin
Director · Appointed 23 December 2021
British
Born August 1987 (39)
Khwaja, Mansoor Ahmed
Director · Appointed 21 March 2011
British
Born October 1974 (52)
Officer history (6 former)
23 December 2021
Resigned Hamlet, Caeleigh as Director
23 December 2021
Appointed Leadbetter, Tarquin as Director
17 October 2019
Resigned Gargiulo, Daniel as Secretary
17 October 2019
Resigned Gargiulo, Daniel as Director
28 February 2018
Appointed Hamlet, Caeleigh as Director
5 December 2013
Appointed Gargiulo, Daniel as Director
5 December 2013
Appointed Gargiulo, Daniel as Secretary
5 December 2013
Resigned Mason, Sarah as Secretary
5 December 2013
Resigned Mason, Sarah as Director
21 March 2011
Appointed Khwaja, Mansoor Ahmed as Director
1 January 2011
Resigned Burton, Rebecca Jane as Director
26 April 2006
Appointed Burton, Rebecca Jane as Director
26 April 2006
Appointed Mason, Sarah as Secretary
26 April 2006
Appointed Mason, Sarah as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tarquin Leadbetter
Individual · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Mansoor Ahmed Khwaja
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Former controllers (5)
23 December 2021
Ceased Grant William Hamlet — Owns 25–50% of shares
23 December 2021
Ceased Caeleigh Hamlet — Owns 25–50% of shares
9 February 2018
Ceased Ceilidh Beth Hamlet — Owns 75–100% of shares
9 February 2018
Ceased Daniel Gargiulo — Owns 75–100% of shares
10 November 2017
Ceased Daniel Gargiulo — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
30 January 2026Accounts for a dormant company30 April 2025
27 May 2025Confirmation statement with no updates24 May 2025
15 January 2025Accounts for a dormant company30 April 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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