5 EGERTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03197347

Incorporation date

13/05/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1996)

14/12/2025

Total exemption full accounts made up to 2025-03-25

View PDF (6 pages)

16/09/2025

Termination of appointment of Stephen Howard Kutner as a director on 2025-09-08

View PDF (1 pages)

16/09/2025

Appointment of Mr Alexander Wolf Kutner as a director on 2025-09-08

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-25

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-25

View PDF (6 pages)

22/05/2023

Cessation of Stephen Howard Kutner as a person with significant control on 2023-05-13

View PDF (1 pages)

22/05/2023

Cessation of James a Norling as a person with significant control on 2023-05-13

View PDF (1 pages)

22/05/2023

Cessation of Daniel James Reilly as a person with significant control on 2023-05-13

View PDF (1 pages)

22/05/2023

Cessation of Oliver Williams as a person with significant control on 2023-05-13

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-25

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

17/02/2022

Change of details for Daniel James Reilly as a person with significant control on 2022-02-17

View PDF (2 pages)

02/09/2021

Total exemption full accounts made up to 2021-03-25

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-03-25

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

09/09/2019

Accounts for a dormant company made up to 2019-03-25

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-25

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Chirico Pty Limited on 2018-06-15

View PDF (1 pages)

06/04/2018

Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2018-04-06

View PDF (1 pages)

05/12/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (10 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (9 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (9 pages)

15/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (9 pages)

13/05/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (9 pages)

19/11/2012

Accounts for a dormant company made up to 2012-03-25

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (9 pages)

10/06/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (9 pages)

13/05/2011

Director's details changed for James a Norling on 2011-05-01

View PDF (2 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-25

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

14/05/2010

Director's details changed for Chirico Pty Limited on 2010-05-10

View PDF (1 pages)

14/05/2010

Director's details changed for Daniel James Reilly on 2010-05-10

View PDF (2 pages)

14/05/2010

Director's details changed for Oliver Williams on 2010-05-10

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-03-25

View PDF (7 pages)

14/05/2009

Return made up to 13/05/09; full list of members

View PDF (7 pages)

27/08/2008

Accounts for a dormant company made up to 2008-03-25

View PDF (7 pages)

14/05/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

14/05/2008

Registered office changed on 14/05/2008 from 91 headlands kettering northamptonshire NN15 6AA

View PDF (1 pages)

18/12/2007

Accounts for a dormant company made up to 2007-03-25

View PDF (6 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 13/05/07; full list of members

View PDF (4 pages)

12/12/2006

Director resigned

View PDF (1 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-25

View PDF (8 pages)

21/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 13/05/06; full list of members

View PDF (4 pages)

05/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Total exemption full accounts made up to 2005-03-25

View PDF (8 pages)

27/05/2005

Return made up to 13/05/05; full list of members

View PDF (4 pages)

29/12/2004

Total exemption full accounts made up to 2004-03-25

View PDF (8 pages)

11/08/2004

Return made up to 13/05/04; full list of members

View PDF (10 pages)

11/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

25/01/2004

Total exemption full accounts made up to 2003-03-25

View PDF (7 pages)

20/05/2003

Return made up to 13/05/03; full list of members

View PDF (10 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-25

View PDF (7 pages)

03/10/2002

Ad 04/09/02--------- £ si 45@1=45 £ ic 950/995

View PDF (2 pages)

17/05/2002

Return made up to 13/05/02; full list of members

View PDF (10 pages)

06/03/2002

Total exemption full accounts made up to 2001-03-25

View PDF (7 pages)

25/09/2001

Ad 03/06/98--------- £ si 948@1

View PDF (2 pages)

18/05/2001

Return made up to 13/05/01; full list of members

View PDF (9 pages)

25/08/2000

Accounts for a dormant company made up to 2000-03-25

View PDF (7 pages)

11/08/2000

Registered office changed on 11/08/00 from: 39 micklegate york YO1 6JH

View PDF (1 pages)

11/08/2000

Return made up to 13/05/00; full list of members

View PDF (9 pages)

17/09/1999

Accounts for a dormant company made up to 1999-03-25

View PDF (1 pages)

08/06/1999

Return made up to 13/05/99; no change of members

View PDF (6 pages)

16/05/1999

Accounting reference date shortened from 31/05/99 to 25/03/99

View PDF (1 pages)

02/04/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

17/03/1999

Certificate of change of name

View PDF (3 pages)

03/03/1999

New director appointed

View PDF (2 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

02/09/1998

Return made up to 13/05/97; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

12/06/1998

Director resigned

View PDF (23 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

Registered office changed on 12/06/98 from: c/o broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

12/06/1998

Ad 17/07/96--------- £ si 950@1=950 £ ic 2/952

View PDF (2 pages)

24/05/1996

Registered office changed on 24/05/96 from: 1 mitchell lane bristol BS1 6JS

View PDF (1 pages)

24/05/1996

Secretary resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1996

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

25/03/2025

Next confirmation date

13/05/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
0
714.00
-
0.00
-
-

2022
0
714.00
-
0.00
-
-

2023
0
714.00
-
0.00
-
-

2023
0
714.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

714.00 £0.00 % *

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
Daniel James Reilly	Director	28/01/2006 - Present	-
James A Norling	Director	17/07/1996 - Present	-
Kutner, Alexander Wolf	Director	08/09/2025 - Present	4
Kutner, Stephen Howard	Director	29/03/2004 - 08/09/2025	8
CHIRICO PTY LIMITED	Corporate Director	28/11/1997 - Present	-

Persons with Significant Control

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

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Description

About 5 EGERTON GARDENS LIMITED

5 EGERTON GARDENS LIMITED is an(a) Active company incorporated on 13/05/1996 with the registered office located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 EGERTON GARDENS LIMITED?

5 EGERTON GARDENS LIMITED is currently Active. It was registered on 13/05/1996 .

Where is 5 EGERTON GARDENS LIMITED located?

5 EGERTON GARDENS LIMITED is registered at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ.

What does 5 EGERTON GARDENS LIMITED do?

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

What is the latest filing for 5 EGERTON GARDENS LIMITED?

The latest filing was on 14/12/2025: Total exemption full accounts made up to 2025-03-25.