25,27&29 EGERTON GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

00831840

Incorporation date

21/12/1964

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

06/09/2022

Final Gazette dissolved via compulsory strike-off

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21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2022

Termination of appointment of Anthony James Mayhew as a director on 2022-04-13

View PDF (1 pages)

13/04/2022

Termination of appointment of Karen Judith Ellis as a director on 2022-04-13

View PDF (1 pages)

21/12/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

14/05/2021

Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 2021-05-14

View PDF (1 pages)

18/01/2021

Termination of appointment of Fifield Glyn Limited as a secretary on 2021-01-14

View PDF (1 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-25

View PDF (6 pages)

13/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-25

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

05/04/2018

Micro company accounts made up to 2017-12-25

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05/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

21/09/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (6 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

17/10/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (4 pages)

06/06/2016

Appointment of Mr Anthony James Mayhew as a director on 2015-04-01

View PDF (2 pages)

25/05/2016

Termination of appointment of Anthony James Mayhew as a director on 2016-04-01

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-30 no member list

View PDF (6 pages)

26/04/2016

Appointment of Mr Anthony James Mayhew as a director on 2015-04-01

View PDF (2 pages)

26/04/2016

Termination of appointment of Rosa Polo as a director on 2015-09-28

View PDF (1 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-03-30 no member list

View PDF (6 pages)

24/04/2015

Termination of appointment of Charles Grant Fifield as a secretary on 2014-12-18

View PDF (1 pages)

24/04/2015

Termination of appointment of Charles Grant Fifield as a secretary on 2014-12-18

View PDF (1 pages)

24/04/2015

Termination of appointment of Roderic Lewis Welfare as a secretary on 2014-12-18

View PDF (1 pages)

02/04/2015

Appointment of Fifield Glyn Limited as a secretary on 2014-12-18

View PDF (2 pages)

22/12/2014

Appointment of Mr Charles Grant Fifield as a secretary on 2014-12-18

View PDF (2 pages)

10/10/2014

Termination of appointment of L C M Holdings Ltd as a director on 2014-03-30

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-03-30 no member list

View PDF (6 pages)

17/06/2014

Termination of appointment of John Murray as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of John Murray as a director

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (2 pages)

09/04/2013

Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 2013-04-09

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-30 no member list

View PDF (7 pages)

20/12/2012

Termination of appointment of Adrian Davies as a director

View PDF (1 pages)

15/11/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-30 no member list

View PDF (8 pages)

04/10/2011

Registered office address changed from 164 Battersea Park Road Battersea London SW11 4ND on 2011-10-04

View PDF (1 pages)

03/10/2011

Appointment of Mr Roderic Lewis Welfare as a secretary

View PDF (1 pages)

03/10/2011

Termination of appointment of Jeremy Loudan as a director

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-03-30 no member list

View PDF (9 pages)

22/06/2011

Director's details changed for L C M Holdings Ltd on 2010-09-21

View PDF (2 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-24

View PDF (4 pages)

28/05/2010

Appointment of L C M Holdings Ltd as a director

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-30 no member list

View PDF (5 pages)

02/04/2010

Director's details changed for John Douglas Murray on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Karen Ellis on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Andrew Frederick Seaforth Cox on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Rosa Polo on 2010-04-02

View PDF (2 pages)

02/04/2010

Director's details changed for Adrian Michael Davies on 2010-04-02

View PDF (2 pages)

07/10/2009

Appointment of Jeremy William Loudan as a director

View PDF (2 pages)

30/09/2009

Appointment terminated secretary richard philo

View PDF (2 pages)

22/09/2009

Registered office changed on 22/09/2009 from 6 talbot road london W2 5LH

View PDF (1 pages)

13/05/2009

Total exemption full accounts made up to 2008-12-24

View PDF (7 pages)

31/03/2009

Annual return made up to 30/03/09

View PDF (4 pages)

02/02/2009

Director appointed john douglas murray

View PDF (2 pages)

18/07/2008

Total exemption full accounts made up to 2007-12-24

View PDF (7 pages)

18/06/2008

Director appointed karen ellis

View PDF (2 pages)

11/06/2008

Appointment terminated director peter culpin

View PDF (1 pages)

01/05/2008

Annual return made up to 30/03/08

View PDF (5 pages)

01/12/2007

New director appointed

View PDF (2 pages)

14/08/2007

Total exemption full accounts made up to 2006-12-25

View PDF (7 pages)

29/06/2007

Director resigned

View PDF (1 pages)

14/04/2007

Annual return made up to 30/03/07

View PDF (6 pages)

15/06/2006

Total exemption full accounts made up to 2005-12-24

View PDF (7 pages)

05/04/2006

Annual return made up to 30/03/06

View PDF (6 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-24

View PDF (7 pages)

06/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

Annual return made up to 11/04/05

View PDF (6 pages)

18/03/2005

New director appointed

View PDF (2 pages)

14/10/2004

Total exemption full accounts made up to 2003-12-24

View PDF (9 pages)

11/05/2004

Annual return made up to 26/04/04

View PDF (6 pages)

14/09/2003

New director appointed

View PDF (2 pages)

05/07/2003

Total exemption full accounts made up to 2002-12-24

View PDF (9 pages)

19/05/2003

Annual return made up to 13/05/03

View PDF (6 pages)

12/06/2002

Annual return made up to 25/05/02

View PDF (6 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-24

View PDF (9 pages)

13/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-24

View PDF (10 pages)

14/09/2001

New director appointed

View PDF (2 pages)

25/05/2001

Annual return made up to 25/05/01

View PDF (4 pages)

24/11/2000

New director appointed

View PDF (2 pages)

16/06/2000

Full accounts made up to 1999-12-24

View PDF (12 pages)

19/05/2000

Annual return made up to 25/05/00

View PDF (5 pages)

21/07/1999

Full accounts made up to 1998-12-24

View PDF (12 pages)

03/06/1999

Annual return made up to 25/05/99

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-12-24

View PDF (9 pages)

16/06/1998

Annual return made up to 05/06/98

View PDF (6 pages)

15/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

17/09/1997

Full accounts made up to 1996-12-25

View PDF (9 pages)

07/07/1997

Annual return made up to 05/06/97

View PDF (6 pages)

19/11/1996

Full accounts made up to 1995-12-25

View PDF (9 pages)

15/08/1996

Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (2 pages)

13/06/1996

Annual return made up to 05/06/96

View PDF (6 pages)

24/10/1995

New director appointed

View PDF (0 pages)

16/10/1995

Full accounts made up to 1994-12-25

View PDF (10 pages)

22/08/1995

New director appointed

View PDF (2 pages)

07/06/1995

Annual return made up to 05/06/95

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

30/08/1994

Registered office changed on 30/08/94 from: 15/17 the broadway west ealing london W13 9DA

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11/08/1994

Full accounts made up to 1993-12-25

View PDF (10 pages)

16/06/1994

Annual return made up to 10/06/94

View PDF (6 pages)

09/03/1994

New director appointed

View PDF (2 pages)

01/03/1994

New director appointed

View PDF (2 pages)

07/09/1993

Full accounts made up to 1992-12-25

View PDF (9 pages)

28/06/1993

New director appointed

View PDF (2 pages)

22/06/1993

Director resigned

View PDF (2 pages)

22/06/1993

Annual return made up to 10/06/93

View PDF (4 pages)

23/06/1992

Annual return made up to 10/06/92

View PDF (5 pages)

08/05/1992

Full accounts made up to 1991-12-25

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05/11/1991

Full accounts made up to 1990-12-25

View PDF (8 pages)

19/06/1991

Annual return made up to 10/06/91

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15/10/1990

Annual return made up to 30/07/90

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15/10/1990

New director appointed

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16/08/1990

Full accounts made up to 1989-12-25

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29/08/1989

Annual return made up to 31/12/87

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10/05/1989

Annual return made up to 21/04/89

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09/05/1989

Secretary resigned;new secretary appointed

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27/04/1989

Full accounts made up to 1988-12-25

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01/09/1988

Full accounts made up to 1987-12-25

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01/09/1988

Annual return made up to 27/05/88

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02/08/1988

Secretary resigned;new secretary appointed

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28/10/1987

Full accounts made up to 1986-12-25

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16/02/1987

Full accounts made up to 1985-12-25

View PDF (8 pages)

16/02/1987

Annual return made up to 27/11/86

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2020

Last change occurred

25/12/2020

Accounts

Dormant

Last made up date

25/12/2020

Next account date

25/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Karen Judith	Director	16/06/2008 - 13/04/2022	7
Aram, Charles Robert Winston	Director	10/07/1996 - Present	12
Mr Robert George Adams	Director	14/03/2005 - 23/05/2007	8
Pugh, Michael James	Director	16/11/1993 - 13/04/2000	3
Quaradeghini, Luciano	Director	09/06/1998 - 31/10/1999	2

Persons with Significant Control

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

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Description

About 25,27&29 EGERTON GARDENS LIMITED

25,27&29 EGERTON GARDENS LIMITED is an(a) Dissolved company incorporated on 21/12/1964 with the registered office located at Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY. There are currently 2 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 25,27&29 EGERTON GARDENS LIMITED?

25,27&29 EGERTON GARDENS LIMITED is currently Dissolved. It was registered on 21/12/1964 and dissolved on 06/09/2022.

Where is 25,27&29 EGERTON GARDENS LIMITED located?

25,27&29 EGERTON GARDENS LIMITED is registered at Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY.

What does 25,27&29 EGERTON GARDENS LIMITED do?

25,27&29 EGERTON GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 25,27&29 EGERTON GARDENS LIMITED?

The latest filing was on 06/09/2022: Final Gazette dissolved via compulsory strike-off.