78 EDITH GROVE LIMITED
Overview
| Company Name | 78 EDITH GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03586357 |
| 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 78 EDITH GROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 78 EDITH GROVE LIMITED located?
| Registered Office Address | 8 The Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe MK19 7ES Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 78 EDITH GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 78 EDITH GROVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for 78 EDITH GROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arlene Fraser White as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Gpfm 8-9 the Old Yard Lodge Farm Business Centre Wolverton Road Castlethorpe M Keynes MK19 7ES to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on Jul 07, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Jasmine Lana Husseini as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noora Husseini as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Noora Husseini as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 78 EDITH GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHOSBI, Adel | Director | Edith Grove SW10 0NH London 78 United Kingdom | United Kingdom | French | 197850510001 | |||||
| HUSSEINI, Jasmine Lana | Director | Wolverton Road Castlethorpe MK19 7ES Milton Keynes 8 The Old Yard, Lodge Farm Business Centre England | England | Greek | 206755050001 | |||||
| STOJANOVKSI, Zoran | Director | Edith Grove SW10 0NH London 78 United Kingdom | United Kingdom | British | 197848820001 | |||||
| WHITE, Arlene Fraser | Director | 78 Edith Grove SW10 0NH London | United Kingdom | Scottish | 91337650001 | |||||
| WARCUS, Anthony David | Secretary | Flat 2 78 Edith Grove Chelsea SW10 0NH London | British | 196252820001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| WHITE, Arlene Fraser | Secretary | 78 Edith Grove SW10 0NH London | Scottish | 91337650001 | ||||||
| DIAS, Alistair Jeremy | Director | 9 St Stephen Court The Avenue W13 8HX Ealing | British | 123179090001 | ||||||
| HOBSON, Rebecca | Director | Flat 2 78 Edith Grove SW10 0NH London | Great Britain | British | 91337500001 | |||||
| HUSSEINI, Noora | Director | Edith Grove SW10 0NH London 78 England | England | Greek | 271502240001 | |||||
| MOORE, Christopher Robin | Director | Flat 1 78 Edith Grove SW10 0NH London | British | 59463770001 | ||||||
| PALMER-HOWELLS, Charlotte Ann | Director | Flat 4 78 Edith Grove SW10 0NH London | British | 59463710001 | ||||||
| UPTON, Alexander James Mainwaring | Director | Flat 4 78 Edith Grove SW10 0NH London | British | 73209720001 | ||||||
| WARCUS, Anthony David | Director | Flat 2 78 Edith Grove Chelsea SW10 0NH London | United Kingdom | British | 196252820001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
What are the latest statements on persons with significant control for 78 EDITH GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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