65 EDITH GROVE SW10 MANAGEMENT LIMITED
Overview
| Company Name | 65 EDITH GROVE SW10 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 65 EDITH GROVE SW10 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 65 EDITH GROVE SW10 MANAGEMENT LIMITED located?
| Registered Office Address | c/o WONG LANGE 29-30 Frith Street W1D 5LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 65 EDITH GROVE SW10 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 65 EDITH GROVE SW10 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for 65 EDITH GROVE SW10 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Director's details changed for Charlotte Di Corpo on Apr 22, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 65a Edith Grove London SW10 0LB to C/O Wong Lange 29-30 Frith Street London W1D 5LG on Apr 22, 2015 | AD01 | |||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 65 EDITH GROVE SW10 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI CORPO, Charlotte Alice | Director | Meadow Place EH9 1JR Edinburgh 20 Scotland | Scotland | British | 120643640002 | |||||
| HELLIET, Michael Francois | Director | Edith Grove SW10 0LB London 65a England | England | British | 164030540001 | |||||
| DEACON, Heather Pauline | Secretary | High Berry Main Road Longfield Hill DA3 7AG Longfield Kent | British | 77908360001 | ||||||
| DEACON, Robert Andrew | Secretary | 65b Edith Grove SW10 0LB London | British | 35065770001 | ||||||
| DRYDEN, Hilary | Secretary | 193-195 New Kings Road SW6 4SS London Centre Management | 152737640001 | |||||||
| CENTRE MANAGEMENT | Secretary | New Kings Road SW6 4SS London 193-195 | 134810290001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DEACON, Doreen | Director | Carmelite Way Hartley DA3 8BP Longfield 2 Kent | British | 128877040001 | ||||||
| DEACON, Dudley | Director | Carmelite Way Hartley DA3 8BP Longfield 2 Kent | British | 128876950001 | ||||||
| DEACON, Heather Pauline | Director | High Berry Main Road Longfield Hill DA3 7AG Longfield Kent | British | 77908360001 | ||||||
| DEACON, Robert Andrew | Director | 8 Zarena Court The Riviera Sandgate CT20 3RT Folkestone Kent | British | 35065770002 | ||||||
| LUCAS, Geoffrey David | Director | 65 Edith Grove SW10 0LB London | British | 29024100001 | ||||||
| THOMA, Charles Richard Jean | Director | Flat 2 65 Edith Grove SW10 0LB London | Belgian | 55131680001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 65 EDITH GROVE SW10 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0