Company Information for 25,27&29 EGERTON GARDENS LIMITED
Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY,
|
Company Registration Number
00831840
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
25,27&29 EGERTON GARDENS LIMITED | |
Legal Registered Office | |
Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY Other companies in CW9 | |
Company Number | 00831840 | |
---|---|---|
Company ID Number | 00831840 | |
Date formed | 1964-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-25 | |
Account next due | 25/09/2022 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 14:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
CHARLES ROBERT WINSTON ARAM |
||
ANDREW FREDERICK SEAFORTH COX |
||
KAREN JUDITH ELLIS |
||
ANTHONY JAMES MAYHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES MAYHEW |
Director | ||
ROSA POLO |
Director | ||
CHARLES GRANT FIFIELD |
Company Secretary | ||
RODERIC LEWIS WELFARE |
Company Secretary | ||
L C M HOLDINGS LTD |
Director | ||
JOHN DOUGLAS MURRAY |
Director | ||
ADRIAN MICHAEL DAVIES |
Director | ||
JEREMY WILLIAM LOUDAN |
Director | ||
RICHARD PHILO |
Company Secretary | ||
PETER ALFRED CULPIN |
Director | ||
ROBERT GEORGE ADAMS |
Director | ||
CHRISTOPHER BARRY FENICHELL |
Director | ||
CLAUDIA MARIA HOPKINSON |
Director | ||
LYN DENISE MOSDELL |
Director | ||
SILVIA TALPO |
Director | ||
SIMON TIFFIN |
Director | ||
MICHAEL JAMES PUGH |
Director | ||
LUCIANO QUARADEGHINI |
Director | ||
AHMED MUHAMMED SULEIMAN ALTORKI |
Director | ||
GERARD JOHN MYTTON DOWNES |
Director | ||
ANNABEL LUCY VERONICA VISCOUNTESS ASTOR |
Director | ||
RONALD WILLIAM CLARKE |
Director | ||
SALLY SUZANNA BEALEY |
Director | ||
GERVAISE ANTHONY WILLIAMSON |
Director | ||
ROBERT MALCOLM BENNETT-BLACKLOCK |
Director |
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CARLOS PLACE PROPERTIES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CARLOS PLACE MANAGEMENT LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-01-14 | Active | |
BRUNSWICK COURT MAINTENANCE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1958-02-21 | Active | |
50/51 QUEENSGATE GARDENS MANAGEMENT LTD. | Company Secretary | 2014-12-18 | CURRENT | 1985-11-14 | Active | |
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1990-10-10 | Active | |
26 GAYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1992-08-11 | Active | |
DEKADLE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1993-06-16 | Active | |
MUTUALPLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1995-01-19 | Active | |
229 ELGIN AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2005-07-05 | Active | |
14 ELLERDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2011-09-08 | Active | |
103 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2002-05-20 | Active | |
23 CHEPSTOW ROAD, LONDON LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1990-10-18 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-06-22 | Active | |
DOWNSIDE AND LANCASTER MANAGEMENT LIMITED | Company Secretary | 2014-01-18 | CURRENT | 2006-01-16 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
HENDERSON ROWE LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Director | 2016-11-30 | CURRENT | 2010-06-22 | Active | |
CHAKRALIVING LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
ELLIS & CO LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
ELLIS OF LONDON LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Director | 2014-10-01 | CURRENT | 2010-06-22 | Active | |
BROOMHAM ESTATES LIMITED | Director | 1992-09-17 | CURRENT | 1986-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JUDITH ELLIS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD | |
TM02 | Termination of appointment of Fifield Glyn Limited on 2021-01-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES MAYHEW | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA POLO | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2014-12-18 | |
AP03 | Appointment of Mr Charles Grant Fifield as company secretary on 2014-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L C M HOLDINGS LTD | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM No 6 Carlos Place Mayfair London W1K 3AP United Kingdom | |
AR01 | 30/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES | |
AA | 24/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 164 BATTERSEA PARK ROAD BATTERSEA LONDON SW11 4ND | |
AP03 | SECRETARY APPOINTED MR RODERIC LEWIS WELFARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LOUDAN | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L C M HOLDINGS LTD / 21/09/2010 | |
AA | 24/12/09 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED L C M HOLDINGS LTD | |
AR01 | 30/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA POLO / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MURRAY / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELLIS / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DAVIES / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK SEAFORTH COX / 02/04/2010 | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAM LOUDAN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD PHILO | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 6 TALBOT ROAD LONDON W2 5LH | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/03/09 | |
288a | DIRECTOR APPOINTED JOHN DOUGLAS MURRAY | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED KAREN ELLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CULPIN | |
363s | ANNUAL RETURN MADE UP TO 30/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 11/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/05/03 | |
363s | ANNUAL RETURN MADE UP TO 25/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
363s | ANNUAL RETURN MADE UP TO 25/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/97 | |
Annual return made up to 27/11/86 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25,27&29 EGERTON GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25,27&29 EGERTON GARDENS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |