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3 EGERTON PLACE LIMITED

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3 EGERTON PLACE LIMITED

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Key Data

Status

Active

Company No.

05288210

Incorporation date

16/11/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 20 Old Bailey, London EC4M 7ANCopy
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Latest events (Record since 16/11/2004)
dot icon23/05/2025
Director's details changed for Mr El-Labban Adel Mohamed Abdel Shafe on 2025-05-19
View PDF (2 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon22/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon10/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon22/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon24/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon08/12/2021
Appointment of Olga Vigovskaya as a director on 2021-09-24
View PDF (2 pages)
dot icon08/11/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-15 with updates
View PDF (4 pages)
dot icon15/02/2021
Appointment of Mr El-Labban Adel Mohamed Abdel Shafe as a director on 2021-01-15
View PDF (2 pages)
dot icon21/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of George William Richard Ensor as a director on 2020-03-02
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon21/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon17/08/2018
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-17
View PDF (1 pages)
dot icon24/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-15 with updates
View PDF (5 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (6 pages)
dot icon30/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon15/07/2016
Appointment of Mr Ipocratis Inglessis as a director on 2016-07-09
View PDF (2 pages)
dot icon15/07/2016
Appointment of Mrs Afsheen Khan as a director on 2016-07-09
View PDF (2 pages)
dot icon05/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2016
Termination of appointment of Temple Secretarial Limited as a secretary on 2016-04-11
View PDF (1 pages)
dot icon09/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon30/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Secretary's details changed for Temple Secretarial Limited on 2015-04-10
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2014
Termination of appointment of Geraldine Margaret Wilson as a director on 2014-10-08
View PDF (1 pages)
dot icon04/03/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon22/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon13/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
View PDF (7 pages)
dot icon12/12/2012
Appointment of Mr George William Richard Ensor as a director
View PDF (2 pages)
dot icon28/09/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon11/09/2012
Termination of appointment of Brita Goren as a director
View PDF (1 pages)
dot icon21/08/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon17/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2010
Accounts for a dormant company made up to 2009-11-30
View PDF (7 pages)
dot icon26/01/2010
Accounts for a dormant company made up to 2008-11-30
View PDF (7 pages)
dot icon24/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2008
Return made up to 16/11/08; full list of members
View PDF (5 pages)
dot icon10/09/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon11/03/2008
Director appointed brita gunilla goren
View PDF (1 pages)
dot icon19/11/2007
Return made up to 16/11/07; full list of members
View PDF (3 pages)
dot icon13/11/2007
New director appointed
View PDF (1 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon03/04/2007
Ad 26/10/06-26/10/06 £ si [email protected]=5
View PDF (2 pages)
dot icon22/03/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon12/02/2007
Director resigned
View PDF (1 pages)
dot icon16/11/2006
Return made up to 16/11/06; full list of members
View PDF (2 pages)
dot icon05/09/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon05/09/2006
Resolutions
View PDF (0 pages)
dot icon05/09/2006
Resolutions
View PDF (0 pages)
dot icon05/09/2006
Resolutions
View PDF (1 pages)
dot icon16/11/2005
Return made up to 16/11/05; full list of members
View PDF (2 pages)
dot icon08/02/2005
Director resigned
View PDF (1 pages)
dot icon08/02/2005
New director appointed
View PDF (3 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
New director appointed
View PDF (2 pages)
dot icon17/12/2004
Resolutions
View PDF (10 pages)
dot icon16/11/2004
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
-
-
2022
-
6.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
3 EGERTON PLACE LIMITED
Corporate Secretary
15/11/2004 - 10/04/2016
-
Adel Mohamed Abdel Shafe, El-Labban
Director
15/01/2021 - Present
-
TEMPLE DIRECT LIMITED
Corporate Director
15/11/2004 - 31/01/2005
218
Mr Sanford Garland Henry
Director
24/10/2007 - Present
10
Ensor, Peter Richard
Director
31/01/2005 - 13/09/2007
36

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 3 EGERTON PLACE LIMITED

3 EGERTON PLACE LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 5 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 3 EGERTON PLACE LIMITED?

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3 EGERTON PLACE LIMITED is currently Active. It was registered on 16/11/2004 .

Where is 3 EGERTON PLACE LIMITED located?

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3 EGERTON PLACE LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does 3 EGERTON PLACE LIMITED do?

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3 EGERTON PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 EGERTON PLACE LIMITED?

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The latest filing was on 23/05/2025: Director's details changed for Mr El-Labban Adel Mohamed Abdel Shafe on 2025-05-19.