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Home > England & Wales Companies > 12-14 EGERTON PLACE FREEHOLD LIMITED
Company Information for

12-14 EGERTON PLACE FREEHOLD LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
06446120
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12-14 Egerton Place Freehold Ltd
12-14 EGERTON PLACE FREEHOLD LIMITED was founded on 2007-12-05 and has its registered office in London. The organisation's status is listed as "Active". 12-14 Egerton Place Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
12-14 EGERTON PLACE FREEHOLD LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in WC2A
 
Filing Information
Company Number 06446120
Company ID Number 06446120
Date formed 2007-12-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12-14 EGERTON PLACE FREEHOLD LIMITED

Company Officers of 12-14 EGERTON PLACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
FARRAR PROPERT MANAGEMENT LTD
Company Secretary 2015-08-10
CAROLINE LUCY BAKER
Director 2015-12-04
NIKITA KUZNETSOV
Director 2013-06-05
MARK DAVID SPASH
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARAGH CLODAGH JOCELYN
Director 2015-12-04 2018-05-14
CORA BINCHY
Director 2013-11-20 2015-09-07
LOUISE JANE STOTEN
Director 2013-06-25 2014-11-30
DEBORAH FRANCES JOHNSTON
Company Secretary 2007-12-05 2013-06-26
DEBORAH FRANCES JOHNSTON
Director 2007-12-05 2013-06-26
MARK DONALD JOHNSTON
Director 2007-12-05 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LUCY BAKER CAROLINE BAKER PROPERTY LTD Director 2017-10-03 CURRENT 2017-08-11 Active
CAROLINE LUCY BAKER CAROLINE BAKER LIMITED Director 2007-05-21 CURRENT 2007-05-21 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
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CARAGH JOCELYN
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION FULL
2016-05-12AP01DIRECTOR APPOINTED MR MARK DAVID SPASH
2016-01-12AR0105/12/15 NO MEMBER LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY BAKER / 04/12/2015
2016-01-06AP01DIRECTOR APPOINTED MS CARAGH CLODAGH JOCELYN
2015-12-10AP01DIRECTOR APPOINTED MS CAROLINE LUCY BAKER
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2015-10-06AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERT MANAGEMENT LTD
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CORA BINCHY
2015-09-28AA31/12/14 TOTAL EXEMPTION FULL
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE STOTEN
2015-03-05AR0105/12/14 NO MEMBER LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-20AR0105/12/13 NO MEMBER LIST
2013-11-22AP01DIRECTOR APPOINTED CORA BINCHY
2013-07-15AP01DIRECTOR APPOINTED MS LOUISE JANE STOTEN
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH JOHNSTON
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNSTON
2013-06-12AP01DIRECTOR APPOINTED NIKITA KUZNETSOV
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON
2013-01-03AR0105/12/12 NO MEMBER LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-09AR0105/12/11 NO MEMBER LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD JOHNSTON / 04/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH FRANCES JOHNSTON / 04/12/2011
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0105/12/10 NO MEMBER LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08AR0105/12/09 NO MEMBER LIST
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH FRANCES JOHNSTON / 05/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD JOHNSTON / 05/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FRANCES JOHNSTON / 05/12/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-22363aANNUAL RETURN MADE UP TO 05/12/08
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON A9FVPYFVE1W 1YX
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM FLAT 1 12 EGERTON PLACE LONDON SW3 2EF
2007-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12-14 EGERTON PLACE FREEHOLD 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 12-14 EGERTON PLACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12-14 EGERTON PLACE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 12-14 EGERTON PLACE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 12-14 EGERTON PLACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12-14 EGERTON PLACE FREEHOLD LIMITED
Trademarks
We have not found any records of 12-14 EGERTON PLACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-14 EGERTON PLACE FREEHOLD 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 (98000 - Residents property management) as 12-14 EGERTON PLACE FREEHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 12-14 EGERTON PLACE FREEHOLD 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 12-14 EGERTON PLACE FREEHOLD 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 12-14 EGERTON PLACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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