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Company Information for

117 EBURY STREET MANAGEMENT LIMITED

1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT,
Company Registration Number
05146716
Private Limited Company
Active

Company Overview

About 117 Ebury Street Management Ltd
117 EBURY STREET MANAGEMENT LIMITED was founded on 2004-06-07 and has its registered office in Hertford. The organisation's status is listed as "Active". 117 Ebury Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
117 EBURY STREET MANAGEMENT LIMITED
 
Legal Registered Office
1A THE MALTINGS
RAILWAY PLACE
HERTFORD
SG13 7JT
Other companies in SG13
 
Filing Information
Company Number 05146716
Company ID Number 05146716
Date formed 2004-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 EBURY STREET MANAGEMENT LIMITED
The accountancy firm based at this address is ABL BOOKKEEPING SERVICES LIMITED

Company Officers of 117 EBURY STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA FRANCES IRISH
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CHRISTIE
Director 2010-10-12 2013-06-28
RICHARD ALAN FRY
Company Secretary 2006-10-09 2011-03-23
URBAN EVOLUTION LIMITED
Director 2007-05-15 2010-10-13
MATTHEW TOBIAS GREGSON JONES
Director 2005-08-15 2007-05-15
ADRIAN JOHN LOADER
Company Secretary 2005-02-01 2006-10-09
BARRY ANTHONY HIRST
Director 2004-06-07 2005-08-15
STEFAN RICHARD TURNBULL
Company Secretary 2004-06-07 2005-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-06-07 2004-06-07
WATERLOW NOMINEES LIMITED
Nominated Director 2004-06-07 2004-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA FRANCES IRISH 117 EBURY STREET TENANTS LIMITED Director 2014-07-07 CURRENT 2014-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-26DISS40DISS40 (DISS40(SOAD))
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-25AR0107/06/16 FULL LIST
2016-09-06GAZ1FIRST GAZETTE
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0107/06/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-04DISS40DISS40 (DISS40(SOAD))
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0107/06/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2013 FROM 41A CHAMBERS STREET HERTFORD HERTFORDSHIRE SG14 1PL UNITED KINGDOM
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTIE
2013-07-01AP01DIRECTOR APPOINTED MRS VICTORIA FRANCES IRISH
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 5
2013-07-01AR0107/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-01AR0107/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0107/06/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD FRY
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 52 MORETON STREET LONDON SW1V 2PB
2010-10-13AP01DIRECTOR APPOINTED MS ELIZABETH CHRISTIE
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR URBAN EVOLUTION LIMITED
2010-07-27AR0107/06/10 FULL LIST
2010-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN EVOLUTION LIMITED / 07/06/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-14363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-05-31RES13APP AND RES DIR 15/05/07
2007-05-31288aNEW DIRECTOR APPOINTED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 142-144 NEW CAVENDISH STREET LONDON W1W 6YF
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-20363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-0888(2)RAD 28/07/05--------- £ SI 4@1=4 £ IC 1/5
2005-03-17ELRESS386 DISP APP AUDS 10/03/05
2005-03-17ELRESS366A DISP HOLDING AGM 10/03/05
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 32 WARREN STREET LONDON W1T 5PG
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 117 EBURY STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 117 EBURY STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 EBURY STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 117 EBURY STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 EBURY STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 EBURY STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 117 EBURY STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 EBURY STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 117 EBURY STREET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 117 EBURY STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 EBURY STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 117 EBURY STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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