Company Information for EBURY HOUSE (MANAGEMENT COMPANY) LIMITED
9-11 VICTORIA STREET, ST. ALBANS, AL1 3UB,
|
Company Registration Number
03579525
Private Limited Company
Active |
Company Name | |
---|---|
EBURY HOUSE (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
9-11 VICTORIA STREET ST. ALBANS AL1 3UB Other companies in WD3 | |
Company Number | 03579525 | |
---|---|---|
Company ID Number | 03579525 | |
Date formed | 1998-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:32:57 |
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Officer | Role | Date Appointed |
---|---|---|
LAXSHITA PATEL |
||
GERTRUDE CLEPHANE |
||
SIMI GOPAL VALECHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES LEWZEY |
Company Secretary | ||
JANE KATHERINE IRWIN |
Director | ||
STELIOS ANTONIOU STYLIANOU |
Director | ||
GRAHAM HILTON |
Company Secretary | ||
THOMAS CUFF |
Company Secretary | ||
THOMAS CUFF |
Director | ||
ADAM PETER HOWARTH |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMI GOPAL VALECHA | |
AP01 | DIRECTOR APPOINTED MR DMITRI ANDREW MACMILLEN | |
AP01 | DIRECTOR APPOINTED MR DMITRI ANDREW MACMILLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP04 | Appointment of Collinson Hall as company secretary on 2019-10-15 | |
TM02 | Termination of appointment of Laxshita Patel on 2019-10-15 | |
AA01 | Current accounting period extended from 30/06/20 TO 29/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Flat 7 Ebury Court Bury Lane Rickmansworth WD3 1BE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC07 | CESSATION OF SIMI GOPAL VALECHA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 3 Ebury Court Bury Lane Rickmansworth Hertfordshire WD3 1BE | |
TM02 | Termination of appointment of Richard James Lewzey on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MRS GERTRUDE CLEPHANE | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Laxshita Patel as company secretary on 2017-03-11 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 6 Ebury Court Bury Lane Rickmansworth Hertfordshire WD3 1BE United Kingdom | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SIMI GOPAL VALECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELIOS STYLIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE IRWIN | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM 2 Ebury Court Bury Lane Rickmansworth Hertfordshire WD3 1BE | |
AP01 | DIRECTOR APPOINTED MRS JANE KATHERINE IRWIN | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/06/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 11/06/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 29 HIGH STREET BURY LANE PINNER MIDDLESEX HA5 1BE | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 EBURY HOUSE (MANAGEMENT COMPANY) LIMITED
Called Up Share Capital | 2012-07-01 | £ 5,482 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 7 |
Cash Bank In Hand | 2012-07-01 | £ 5,482 |
Cash Bank In Hand | 2011-07-01 | £ 1,329 |
Current Assets | 2012-07-01 | £ 5,482 |
Current Assets | 2011-07-01 | £ 1,329 |
Shareholder Funds | 2012-07-01 | £ 5,482 |
Shareholder Funds | 2011-07-01 | £ 1,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EBURY HOUSE (MANAGEMENT COMPANY) 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. |