THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01028013
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1971
Date of Cessation	Aug 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Studio 16 Cavaye Place SW10 9PT London
Undeliverable Registered Office Address	No

What are the latest accounts for THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 17, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 09, 2022	Application to strike the company off the register	1 pages	DS01

Mar 21, 2022	Appointment of Mr Kamal Hassan Fadli as a director on Mar 14, 2022	2 pages	AP01

Aug 26, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Termination of appointment of Lucy Elizabeth White as a director on Feb 17, 2021	1 pages	TM01

Oct 06, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

Apr 02, 2020	Withdrawal of a person with significant control statement on Apr 02, 2020	2 pages	PSC09

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Cessation of Robert William James Bruce as a person with significant control on Mar 17, 2018	1 pages	PSC07

Oct 28, 2019	Withdrawal of a person with significant control statement on Oct 28, 2019	2 pages	PSC09

Oct 23, 2019	Withdrawal of a person with significant control statement on Oct 23, 2019	2 pages	PSC09

Sep 19, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

May 23, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

May 15, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

May 08, 2017	Confirmation statement made on Mar 31, 2017 with updates	7 pages	CS01

May 05, 2017	Secretary's details changed for Farrar Property Management Limited on Feb 24, 2016	1 pages	CH04

May 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Mar 31, 2016	Annual return made up to Mar 31, 2016 no member list	4 pages	AR01

Sep 25, 2015	Accounts for a dormant company made up to Dec 31, 2014	6 pages	AA

Apr 01, 2015	Annual return made up to Mar 31, 2015 no member list	4 pages	AR01

Aug 28, 2014	Accounts for a dormant company made up to Dec 31, 2013	7 pages	AA

View All Filings

Who are the officers of THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 152 Fulham Road SW10 9PR London	May 11, 2006		Secretary	152 Fulham Road SW10 9PR London					61970550002
FADLI, Kamal Hassan The Studio 16 Cavaye Place SW10 9PT London	Mar 14, 2022		Director	The Studio 16 Cavaye Place SW10 9PT London	United Kingdom	British	1967-1	Teacher	268970720001
MCGAW, Mark Christopher, Dr Cloudesley Road N1 0EL London 51 Uk	Jun 10, 2011		Director	Cloudesley Road N1 0EL London 51 Uk	England	British	1957-8	Lawyer	161299650001
BUGNER, Leanne 4-37 Edith Grove SW10 0LB London	Nov 14, 2003	May 11, 2006	Secretary	4-37 Edith Grove SW10 0LB London		British		Director	94211830001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London		Jul 18, 1994	Secretary	9 Waldeck Road Strand On The Green W4 3NL London		British			59198180001
LASHMAR, Carol Ann Flat 3 37 Edith Grove SW10 0LB London	Jul 18, 1994	Mar 07, 2001	Secretary	Flat 3 37 Edith Grove SW10 0LB London		British		Financial Director	14458040004
VALLE, Oscar Flat 2 112 Drakefield Road Tooting Bec SW17 8RR London	Feb 02, 2001	Jul 26, 2003	Secretary	Flat 2 112 Drakefield Road Tooting Bec SW17 8RR London		Spanish		Consultant	74224300001
BRUCE, Robert William James 37 Edith Grove SW10 0LB London Flat 5	May 28, 2010	Mar 28, 2014	Director	37 Edith Grove SW10 0LB London Flat 5	England	British	1978-4	Banker	151875090001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London		Jul 18, 1994	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	Personnel Manager	59198180001
HAMILTON PRYCE, Amanda 64 Goldhurst Terrace Hampstead NW6 3HT London		Oct 01, 1995	Director	64 Goldhurst Terrace Hampstead NW6 3HT London		British	1955-8	Pa/Secretary	47089150001
LASHMAR, Carol Ann Flat 3 37 Edith Grove SW10 0LB London	Jul 18, 1994	Mar 07, 2001	Director	Flat 3 37 Edith Grove SW10 0LB London		British	1947-11	Financial Director	14458040004
NEIL, Colin David, Mr. Birchwood Forest Drive KT20 6LP Kinggswood	Feb 02, 2001	Mar 01, 2002	Director	Birchwood Forest Drive KT20 6LP Kinggswood	England	British	1938-12	None	75024290002
PENNA, Mark Charles Edith Grove SW10 0LB London Flat 4 37	Aug 17, 2009	Mar 12, 2010	Director	Edith Grove SW10 0LB London Flat 4 37		British	1984-12	Stockbroker	140836720001
PLANT, Peter John Mabane Bower Lodge Well Lane Repton DE65 6EY Derby Derbyshire	Apr 01, 2002	Feb 27, 2008	Director	Bower Lodge Well Lane Repton DE65 6EY Derby Derbyshire	United Kingdom	British	1942-10	Accountant	2142100002
VALLE, Oscar Flat 2 112 Drakefield Road Tooting Bec SW17 8RR London	Mar 01, 1998	Jul 26, 2003	Director	Flat 2 112 Drakefield Road Tooting Bec SW17 8RR London		Spanish	1966-11	Consultant	74224300001
WALTON, John Douglas Alexander Flat 2 37 Edith Grove Chelsea SW10 0LB London	Nov 12, 1995	Oct 21, 1997	Director	Flat 2 37 Edith Grove Chelsea SW10 0LB London		British	1971-2	Estate Agent	45527960001
WHITE, Lucy Elizabeth 37 Edith Grove SW10 0LB London Flat 3	Apr 01, 2002	Feb 17, 2021	Director	37 Edith Grove SW10 0LB London Flat 3	England	British	1975-3	None	81215070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William James Bruce 37 Edith Grove SW10 0LB London Flat 5 England	Apr 06, 2016	37 Edith Grove SW10 0LB London Flat 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Lucy Elizabeth White 37 Edith Grove SW10 0LB London Flat 3 England	Apr 06, 2016	37 Edith Grove SW10 0LB London Flat 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Mark Christopher Mcgaw N1 0EL London 51 Cloudesley Road England	Apr 06, 2016	N1 0EL London 51 Cloudesley Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THIRTY SEVEN, EDITH GROVE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	Mar 31, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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