Established in 1997, Grenville Place Edgware (Number 3) Ltd have registered office in Pinner, Middlesex. We don't know the number of employees at this business. There are 11 directors listed as Stern, Yvonne, Todd, Cristina, Charin, Jeanette, Charin, Leon Irving, Flash, Neil Andrew, Lester, Susan, Liberman, Melanie Ruth, Moore, Michael Anthony, Peterman, Lisa, Pinner, Alfred, Zneimer, Elizabeth for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STERN, Yvonne | 19 August 2003 | - | 1 |
TODD, Cristina | 11 January 2011 | - | 1 |
CHARIN, Jeanette | 18 October 2001 | 10 March 2006 | 1 |
CHARIN, Leon Irving | 29 April 1999 | 23 August 2000 | 1 |
FLASH, Neil Andrew | 29 April 1999 | 10 August 2001 | 1 |
LESTER, Susan | 03 February 2001 | 21 October 2009 | 1 |
LIBERMAN, Melanie Ruth | 29 April 1999 | 25 November 1999 | 1 |
MOORE, Michael Anthony | 29 April 1999 | 11 January 2011 | 1 |
PETERMAN, Lisa | 23 August 2000 | 01 February 2001 | 1 |
PINNER, Alfred | 19 January 2006 | 15 February 2016 | 1 |
ZNEIMER, Elizabeth | 23 August 2000 | 09 December 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AP01 - Appointment of director | 17 January 2017 | |
TM02 - Termination of appointment of secretary | 01 June 2016 | |
AR01 - Annual Return | 08 May 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 09 May 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AP01 - Appointment of director | 21 January 2011 | |
TM01 - Termination of appointment of director | 20 January 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 02 November 2009 | |
TM01 - Termination of appointment of director | 02 November 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363s - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 06 June 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
AA - Annual Accounts | 25 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
363s - Annual Return | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
AA - Annual Accounts | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
287 - Change in situation or address of Registered Office | 09 June 1999 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 22 May 1998 | |
RESOLUTIONS - N/A | 20 July 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 1997 | |
CERTNM - Change of name certificate | 09 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
287 - Change in situation or address of Registered Office | 06 May 1997 | |
NEWINC - New incorporation documents | 24 April 1997 |