Founded in 2008, 55 Edith Grove, classified under reg no. 06519306 is an active company. Currently registered at Basement Flat SW10 0LB, London the company has been in the business for sixteen years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has 4 directors, namely Guillaume S., Stephanie S. and David S. and others. Of them, Stephanie S., David S., Judith K. have been with the company the longest, being appointed on 29 February 2008 and Guillaume S. has been with the company for the least time - from 17 February 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 29 February 2008.
| Office Address | Basement Flat |
| Office Address2 | 55 Edith Grove |
| Town | London |
| Post code | SW10 0LB |
| Country of origin | United Kingdom |
| Registration Number | 06519306 |
| Date of Incorporation | Fri, 29th Feb 2008 |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | 16 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 29 February 2008
Position: Director
Appointed: 29 February 2008
Position: Director
Appointed: 29 February 2008
The list of PSCs that own or have control over the company consists of 8 names. As we researched, there is Guillaume S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Judith K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guillaume S.
| Notified on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip L.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Betty L.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence L.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grace L.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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