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Home > England & Wales Companies > 1-2 EMBANKMENT GARDENS LIMITED
Company Information for

1-2 EMBANKMENT GARDENS LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
08322218
Private Limited Company
Active

Company Overview

About 1-2 Embankment Gardens Ltd
1-2 EMBANKMENT GARDENS LIMITED was founded on 2012-12-07 and has its registered office in Leytonstone. The organisation's status is listed as "Active". 1-2 Embankment Gardens 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
1-2 EMBANKMENT GARDENS LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 08322218
Company ID Number 08322218
Date formed 2012-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-2 EMBANKMENT GARDENS LIMITED
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Company Officers of 1-2 EMBANKMENT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GHAZI OMRAN FARIS
 Company Secretary 2012-12-07
GHAZI OMRAN FARIS
 Director 2012-12-07
STEPHEN DAVID HYAMS
 Director 2014-01-14
RICHARD HENRY MALYAN
 Director 2014-01-14
DALE RUSSELL NORTON
 Director 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHAZI OMRAN FARIS THE CENTRE FOR NOSE RECONSTRUCTION LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
GHAZI OMRAN FARIS NOSE DEFORMITY UK LTD Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
GHAZI OMRAN FARIS LONDON MOHS CLINIC LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-12-29
STEPHEN DAVID HYAMS MAC-UK LTD Director 2017-12-11 CURRENT 2008-09-10 Active
STEPHEN DAVID HYAMS THE PENSFORD TENNIS CLUB LIMITED Director 2017-10-15 CURRENT 1990-02-27 Active
STEPHEN DAVID HYAMS HYAMS & CO LIMITED Director 2014-10-28 CURRENT 2014-10-28 Liquidation

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
2023-06-01APPOINTMENT TERMINATED, DIRECTOR JOHN-ERIC DE CONINCK BIGBIE
2022-12-23CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AP01DIRECTOR APPOINTED MR JOHN-ERIC DE CONINCK BIGBIE
2022-02-02CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2021-02-22SH0122/01/20 STATEMENT OF CAPITAL GBP 16
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-11AP01DIRECTOR APPOINTED MR JEREMY KELTON
2020-04-02TM02Termination of appointment of Ghazi Omran Faris on 2020-04-01
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 15
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 14
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 14
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-09SH0104/09/15 STATEMENT OF CAPITAL GBP 12
2015-12-08SH0129/10/15 STATEMENT OF CAPITAL GBP 14
2015-12-08SH0121/10/15 STATEMENT OF CAPITAL GBP 13
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-14AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-24AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 27 Imber Close Esher Surrey KT10 8ED
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23RES01ADOPT ARTICLES 23/01/14
2014-01-14AP01DIRECTOR APPOINTED MR RICHARD HENRY MALYAN
2014-01-14AP01DIRECTOR APPOINTED MR DALE RUSSELL NORTON
2014-01-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID HYAMS
2014-01-14SH0114/01/14 STATEMENT OF CAPITAL GBP 11
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-07NEWINCCERTIFICATE OF INCORPORATION
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1-2 EMBANKMENT GARDENS 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 1-2 EMBANKMENT GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-2 EMBANKMENT GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1-2 EMBANKMENT GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 1-2 EMBANKMENT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2 EMBANKMENT GARDENS LIMITED
Trademarks
We have not found any records of 1-2 EMBANKMENT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-2 EMBANKMENT GARDENS 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 (68100 - Buying and selling of own real estate) as 1-2 EMBANKMENT GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-2 EMBANKMENT GARDENS 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 1-2 EMBANKMENT GARDENS 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 1-2 EMBANKMENT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode E11 1GA