Grenville Place Edgware (number 1) Limited in LONDON

Grenville Place Edgware (number 1) Limited LONDON

Grenville Place Edgware (number 1) started in year 1997 as Private Limited Company with registration number 03325411. The Grenville Place Edgware (number 1) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 106 Princes Avenue. Postal code: NW9 9JD. Since 21st April 1997 Grenville Place Edgware (number 1) Limited is no longer carrying the name Breezegreen Properties.

At the moment there are 6 directors in the the firm, namely Alexander K., Beverly F. and Daniel R. and others. In addition one secretary - Daniel J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grenville Place Edgware (number 1) Limited Address / Contact

Office Address	106 Princes Avenue
Town	London
Post code	NW9 9JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03325411
Date of Incorporation	Thu, 27th Feb 1997
Industry	Residents property management
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Alexander K.

Position: Director

Appointed: 05 July 2021

Beverly F.

Position: Director

Appointed: 11 June 2019

Daniel R.

Position: Director

Appointed: 23 July 2018

Daniel J.

Position: Secretary

Appointed: 23 August 2006

Daniel J.

Position: Director

Appointed: 23 August 2006

Daniel S.

Position: Director

Appointed: 09 June 2004

Maureen C.

Position: Director

Appointed: 26 May 1998

Eitan B.

Position: Director

Appointed: 23 July 2018

Resigned: 11 June 2019

Samantha S.

Position: Director

Appointed: 09 September 2014

Resigned: 18 April 2018

Marco M.

Position: Director

Appointed: 14 July 2010

Resigned: 11 June 2019

Malou B.

Position: Director

Appointed: 12 August 2009

Resigned: 21 August 2012

Melanie K.

Position: Director

Appointed: 23 August 2006

Resigned: 14 July 2010

Lauren S.

Position: Director

Appointed: 29 June 2000

Resigned: 22 August 2000

Jonathan W.

Position: Director

Appointed: 29 June 2000

Resigned: 15 August 2002

Louise O.

Position: Director

Appointed: 26 May 1998

Resigned: 15 August 2002

Michael G.

Position: Director

Appointed: 26 May 1998

Resigned: 12 August 2009

David M.

Position: Director

Appointed: 26 May 1998

Resigned: 29 June 2000

Dean M.

Position: Director

Appointed: 26 May 1998

Resigned: 23 August 2006

Dean M.

Position: Secretary

Appointed: 26 May 1998

Resigned: 23 August 2006

Frank L.

Position: Secretary

Appointed: 03 April 1997

Resigned: 26 May 1998

Frank L.

Position: Director

Appointed: 03 April 1997

Resigned: 26 May 1998

Richard H.

Position: Director

Appointed: 03 April 1997

Resigned: 26 May 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1997

Resigned: 03 April 1997

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 27 February 1997

Resigned: 03 April 1997

Company previous names

Breezegreen Properties	April 21, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	24	24

Balance Sheet
Current Assets	24	24	24	24	24	24	24
Net Assets Liabilities			24	24	24	24	24
Debtors	24	24
Net Assets Liabilities Including Pension Asset Liability	24	24

Reserves/Capital
Called Up Share Capital	24	24
Shareholder Funds	24	24

Other
Net Current Assets Liabilities	24	24	24	24	24	24	24
Total Assets Less Current Liabilities	24	24	24	24	24	24	24
Number Shares Allotted		24
Par Value Share		1
Share Capital Allotted Called Up Paid	24	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 3rd, March 2016	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 29th, October 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 19th, March 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 19th March 2015: 24.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 17th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 14th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 7th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 13th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 8th, March 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 19th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 8th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 8th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2005 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2004 filed on: 15th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 25th, June 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 25th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th March 2002	annual return
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 15th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 15th, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 7th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 7th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2000 with complete member list filed on: 4th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th May 2000	annual return
363s	Annual return drawn up to 4th May 2000 with complete member list filed on: 4th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th May 2000	annual return
AA	Full accounts for the period ending 28th February 1999 filed on: 2nd, September 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 2nd, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th March 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 21st, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 21st, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th April 1998 with complete member list filed on: 9th, April 1998	annual return	Free Download
363s	Annual return drawn up to 9th April 1998 with complete member list filed on: 9th, April 1998	annual return

Grenville Place Edgware (number 1) Limited LONDON

Grenville Place Edgware (number 1) Limited Address / Contact

Company Information / Profile

Company staff

Alexander K.

Beverly F.

Daniel R.

Daniel J.

Daniel J.

Daniel S.

Maureen C.

Eitan B.

Samantha S.

Marco M.

Malou B.

Melanie K.

Lauren S.

Jonathan W.

Louise O.

Michael G.

David M.

Dean M.

Dean M.

Frank L.

Frank L.

Richard H.

Chettleburgh International Limited

Chettleburgh's Limited

Company previous names

Annual reports financial information

Company filings

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