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Grenville Place Edgware (Number 1) Limited

Grenville Place Edgware (Number 1) Limited is an active company incorporated on 27 February 1997 with the registered office located in London, Greater London. Grenville Place Edgware (Number 1) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03325411
Private limited company
Age
28 years
Incorporated 27 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
106 Princes Avenue
London
NW9 9JD
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 25 Glover Road Pinner Middlesex HA5 1LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
24
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1974
Director • Solicitor • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Feb 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1994
Director • Property Landlord • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Libby Morris Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Max Gerrard Johnson Appointed
1 Year 2 Months Ago on 18 Jun 2024
Daniel Rimes Resigned
1 Year 2 Months Ago on 18 Jun 2024
Alexander Kogan Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Appointment of Ms Libby Morris as a director on 1 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Max Gerrard Johnson as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Daniel Rimes as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Alexander Kogan as a director on 8 May 2024
Submitted on 9 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 8 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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