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Home > England & Wales Companies > EMBANKMENT GARDENS (LONDON) LIMITED
Company Information for

EMBANKMENT GARDENS (LONDON) LIMITED

49 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 2BR,
Company Registration Number
09331384
Private Limited Company
Active

Company Overview

About Embankment Gardens (london) Ltd
EMBANKMENT GARDENS (LONDON) LIMITED was founded on 2014-11-27 and has its registered office in London. The organisation's status is listed as "Active". Embankment Gardens (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMBANKMENT GARDENS (LONDON) LIMITED
 
Legal Registered Office
49 UPPER BROOK STREET
MAYFAIR
LONDON
W1K 2BR
 
Previous Names
CANDY LONDON PROPERTIES LIMITED26/09/2017
Filing Information
Company Number 09331384
Company ID Number 09331384
Date formed 2014-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:52:31
Primary Source:Companies House
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Company Officers of EMBANKMENT GARDENS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY CHRISTOPHER CANDY
 Company Secretary 2014-11-27
NICHOLAS ANTHONY CHRISTOPHER CANDY
 Director 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY & CANDY LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY MUSIC MEDIA LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NICHOLAS ANTHONY CHRISTOPHER CANDY ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY CAPITAL INVESTMENTS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY CAPITAL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY VENTURES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY NC (BOND) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY CAPITAL PARTNERS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
NICHOLAS ANTHONY CHRISTOPHER CANDY NC (LONDON) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY & CANDY HOLDINGS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY LONDON LIMITED Director 2001-04-27 CURRENT 2001-04-27 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
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30Resolutions passed:<ul><li>Resolution No dividend be declared in respect 15/09/2022</ul>
2022-09-30RES13Resolutions passed:
  • No dividend be declared in respect 15/09/2022
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-01-09RES13Resolutions passed:
  • Directors report and accounts for year ending 31/12/2019 approved; no dividend is to be declared for year ended 31 december 2019 24/11/2020
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-14AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-04-18CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2017-12-18
2018-04-18PSC04Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 2017-12-18
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-09PSC07CESSATION OF CANDY CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY CHRISTOPHER CANDY
2017-09-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-09-26CERTNMCompany name changed candy london properties LIMITED\certificate issued on 26/09/17
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ANTHONY CHRISTOPHER CANDY on 2015-11-01
2015-12-02CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-11-01
2015-09-28AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-05-12CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-04-20
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ANTHONY CHRISTOPHER CANDY on 2015-04-20
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Thames House Portsmouth Road Esher KT10 9AD England
2015-02-22RES01ADOPT ARTICLES 22/02/15
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EMBANKMENT GARDENS (LONDON) 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 EMBANKMENT GARDENS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBANKMENT GARDENS (LONDON) 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EMBANKMENT GARDENS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBANKMENT GARDENS (LONDON) LIMITED
Trademarks
We have not found any records of EMBANKMENT GARDENS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBANKMENT GARDENS (LONDON) 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 (99999 - Dormant Company) as EMBANKMENT GARDENS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBANKMENT GARDENS (LONDON) 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 EMBANKMENT GARDENS (LONDON) 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 EMBANKMENT GARDENS (LONDON) 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.
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    Other companies at postcode W1K 2BR