Company Information for 50 EGERTON GARDENS MANAGEMENT LIMITED
QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
03249255
Private Limited Company
Active |
Company Name | |
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50 EGERTON GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in W8 | |
Company Number | 03249255 | |
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Company ID Number | 03249255 | |
Date formed | 1996-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:48:16 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT |
||
ALESSANDRO ASTOLFI |
||
CHRISTOPHER MICHAEL WISCARSON |
||
GILLIAN ELIZABETH WISCARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ANTHONY BAKER |
Company Secretary | ||
LUCY ANNA PATRICIA EVANS |
Director | ||
TIMOTHY MICHAEL EVANS |
Director | ||
BONG YOUN CHO |
Director | ||
MARTIN FROST |
Company Secretary | ||
GLEN ALLEN |
Director | ||
ANDREA CLAUDINE RICHARDSON |
Company Secretary | ||
HAZEM BEN-GACEM |
Director | ||
BONG YOUN CHO |
Director | ||
NEIL ADAMSON RICHARDSON |
Director | ||
DIANA ELIZABETH REDDING |
Nominated Director |
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ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-01-22 | Active | |
102 LEXHAM GARDENS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-04-13 | Active | |
45 HOLLAND PARK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1992-10-16 | Active | |
72 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-03-26 | Active | |
3 QUEEN'S GATE RTM COMPANY LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2005-03-23 | Active | |
FORSYTE HOUSE RTM COMPANY LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2007-10-16 | Active | |
OLAF COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2010-07-07 | CURRENT | 1971-05-07 | Active | |
SUTHERLAND HOUSE RTM COMPANY LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-05-11 | Dissolved 2015-08-18 | |
27/29 HORNTON STREET MANAGEMENT LIMITED | Company Secretary | 2009-08-13 | CURRENT | 1984-10-16 | Active | |
13 - 15 CLANRICARDE GARDENS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2004-07-15 | Active | |
K.C.G.RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1959-07-01 | Active | |
SARDA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-08-23 | Active | |
16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2007-07-11 | CURRENT | 1986-10-14 | Active | |
PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1997-02-12 | Active | |
6 PHILLIMORE GARDENS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2000-12-06 | Active | |
1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1990-01-11 | Active | |
98 ADDISON RESIDENTS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1998-12-16 | Active | |
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) | Director | 2009-09-02 | CURRENT | 1892-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Blenheims Estate and Asset Management on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street Second Floor London W8 5EH | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH WISCARSON / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO ASTOLFI / 01/11/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Blenheims Estate and Asset Management | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM Flat 1 50 Egerton Gardens London SW3 2BZ | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ASTOLFI / 01/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANTHONY BAKER on 2010-09-01 | |
AP01 | DIRECTOR APPOINTED GILLIAN ELIZABETH WISCARSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WISCARSON | |
AA | 23/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY EVANS | |
AR01 | 13/09/09 FULL LIST | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 8TH FLOOR RODWELL HOUSE MIDDLESEX STREET LONDON E1 7HJ | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 23/06/98 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-06-24 | £ 43,637 |
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Creditors Due Within One Year | 2011-06-24 | £ 13,781 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 50 EGERTON GARDENS MANAGEMENT LIMITED
Called Up Share Capital | 2012-06-24 | £ 100 |
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Called Up Share Capital | 2011-06-24 | £ 100 |
Cash Bank In Hand | 2012-06-24 | £ 47,697 |
Cash Bank In Hand | 2011-06-24 | £ 30,816 |
Current Assets | 2012-06-24 | £ 57,271 |
Current Assets | 2011-06-24 | £ 31,635 |
Debtors | 2012-06-24 | £ 9,574 |
Debtors | 2011-06-24 | £ 819 |
Shareholder Funds | 2012-06-24 | £ 13,634 |
Shareholder Funds | 2011-06-24 | £ 17,854 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 50 EGERTON GARDENS MANAGEMENT LIMITED are:
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. |