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NEW EDGE GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Edge Grove Limited. The company was founded 4 years ago and was given the registration number 12543375. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW EDGE GROVE LIMITED
Company Number:12543375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director01 September 2021Active
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ

Director01 April 2020Active

People with Significant Control

Armstrong House Uxbridge Limited
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type small.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-11-01Officers

Termination director company with name termination date.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-09-02Officers

Appoint person director company with name date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-01-21Address

Change registered office address company with date old address new address.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2020-07-29Officers

Change person director company with change date.

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2020-04-01Incorporation

Incorporation company.

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