GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED
Active - Accounts Filed
General Information
NAME
GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED
COMPANY NUMBER
03325411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/02/1997
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/02/1997
21/04/1997
BREEZEGREEN PROPERTIES LIMITED
LONDON
NW9 9JD
106 Princes Avenue
LONDON
NW9 9JD
Credit Risk Overview
Want to learn more about GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 24/06/2024 | Daniel Rimes (924879398) has left the board |
| 24/06/2024 | New Board Member Max Gerrard Johnson (932428424) Appointed |
Credit Risk Overview
Want to learn more about GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENVILLE PLACE EDGWARE (NUMBER 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/1998 - Present (26 years and 6 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2004 - Present (20 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 23/08/2006 - Present (18 years and 3 months) Secretary: 23/08/2006 - Present (18 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 24/06/2024 | Daniel Rimes (924879398) has left the board |
| 24/06/2024 | New Board Member Max Gerrard Johnson (932428424) Appointed |
| 13/05/2024 | Alexander Kogan (928499306) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Beverly Frankle (925950671) Appointed |
| 18/06/2019 | Eitan Ben-Zion (924879342) has left the board |
| 18/06/2019 | Marco Manzi (915289933) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Daniel Rimes (924879398) Appointed |
| 27/07/2018 | New Board Member Eitan Ben-Zion (924879342) Appointed |
| 23/04/2018 | Samantha Seaton (919103448) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Samantha Seaton (919103448) Appointed |
| 19/03/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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