1-2 EMBANKMENT GARDENS LIMITED

Key Data

Status

Active

Company No.

08322218

Incorporation date

07/12/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2012)

02/01/2026

Confirmation statement made on 2025-12-15 with updates

View PDF (6 pages)

31/12/2025

View PDF (3 pages)

30/12/2025

Director's details changed for Mr Ghazi Omran Faris on 2025-12-14

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Jeremy Kelton on 2025-12-14

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

11/06/2025

Appointment of Ms Hannah Jessie Norton as a director on 2025-06-11

View PDF (3 pages)

30/05/2025

Appointment of Mrs Amanda Ann Turner as a director on 2025-05-24

View PDF (2 pages)

29/01/2025

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2025-01-29

View PDF (1 pages)

29/01/2025

Director's details changed for Mr Jeremy Kelton on 2025-01-28

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Dale Russell Norton on 2025-01-28

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Ghazi Omran Faris on 2025-01-28

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Stephen David Hyams on 2025-01-28

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Richard Henry Malyan on 2025-01-28

View PDF (2 pages)

29/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

18/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of John-Eric De Coninck Bigbie as a director on 2023-05-30

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

13/04/2022

Appointment of Mr John-Eric De Coninck Bigbie as a director on 2022-04-09

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (6 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

22/02/2021

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

11/11/2020

Appointment of Mr Jeremy Kelton as a director on 2020-11-03

View PDF (2 pages)

02/04/2020

Termination of appointment of Ghazi Omran Faris as a secretary on 2020-04-01

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (5 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (6 pages)

31/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (8 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (5 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (5 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-10-21

View PDF (5 pages)

24/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

14/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

24/03/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (8 pages)

29/09/2014

Registered office address changed from 27 Imber Close Esher Surrey KT10 8ED to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2014-09-29

View PDF (1 pages)

08/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/01/2014

Resolutions

View PDF (11 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (3 pages)

14/01/2014

Appointment of Mr Richard Henry Malyan as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr Dale Russell Norton as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr Stephen David Hyams as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

07/12/2012

Incorporation

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
16.00
-
0.00
-
-

2022
5
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bigbie, John-Eric De Coninck	Director	09/04/2022 - 30/05/2023	2
Hyams, Stephen David	Director	14/01/2014 - Present	4
Norton, Hannah Jessie	Director	11/06/2025 - Present	-
Norton, Dale Russell	Director	14/01/2014 - Present	15
Faris, Ghazi Omran	Director	07/12/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-2 EMBANKMENT GARDENS LIMITED

1-2 EMBANKMENT GARDENS LIMITED is an(a) Active company incorporated on 07/12/2012 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-2 EMBANKMENT GARDENS LIMITED?

1-2 EMBANKMENT GARDENS LIMITED is currently Active. It was registered on 07/12/2012 .

Where is 1-2 EMBANKMENT GARDENS LIMITED located?

1-2 EMBANKMENT GARDENS LIMITED is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does 1-2 EMBANKMENT GARDENS LIMITED do?

1-2 EMBANKMENT GARDENS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1-2 EMBANKMENT GARDENS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-15 with updates.