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Home > England & Wales Companies > 127 EBURY STREET DEVELOPMENT LTD
Company Information for 127 EBURY STREET DEVELOPMENT LTD
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
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Company Registration Number
 08904271 Private Limited Company
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Company Overview
About 127 Ebury Street Development Ltd
127 EBURY STREET DEVELOPMENT LTD was founded on 2014-02-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 127 Ebury Street Development Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 127 EBURY STREET DEVELOPMENT LTD | ||||
| Legal Registered Office | ||||
| 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in KT11 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08904271 | |
|---|---|---|
| Company ID Number | 08904271 | |
| Date formed | 2014-02-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 17:21:22 |
| Companies House |
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Company Officers of 127 EBURY STREET DEVELOPMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WELLCO SECRETARIES LTD |
||
NADER FARAHATI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BENJAMIN SQUIRRELL |
Director | ||
PARISA ETTEHADI |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| OPUS TECHNOLOGY INVESTORS LTD | Company Secretary | 2018-06-06 | CURRENT | 2018-05-04 | Active | |
| SG TOWNHOUSE COMPANY LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2018-05-02 | Active | |
| MANAGE MY LTD | Company Secretary | 2018-04-23 | CURRENT | 2018-03-27 | Active | |
| MANAGEMY CUSTOMERS LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| MANAGEMY ADMIN LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| MANAGEMY NOMINEES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active | |
| MANAGEMY TECHNOLOGIES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| TOROCE PROPERTIES LTD | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
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| 3 TORLAND CONSTRUCTION LTD | Company Secretary | 2018-02-17 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
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| AD HOC ADVISORY LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2015-07-10 | Liquidation | |
| PALEO PETRES LTD | Company Secretary | 2017-12-01 | CURRENT | 2017-11-02 | Active | |
| KNIGHTSBRIDGERING LTD | Company Secretary | 2017-11-08 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| GBCO UK LTD | Company Secretary | 2017-10-09 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| CONVENE UK LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-07-26 | Active | |
| SPARE 125 LTD | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
| HERSHAM SUPPLIES LTD | Company Secretary | 2017-07-25 | CURRENT | 2013-04-18 | Active | |
| NOBLEHEAD INVESTMENTS LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-06-23 | Active | |
| SPARE 123 LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| VISU VERUM MANAGEMENT LTD | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
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| MOLTO GROUP MANAGEMENT LTD | Company Secretary | 2017-03-02 | CURRENT | 2016-08-12 | Active | |
| DAVID HEDLEY LTD | Company Secretary | 2017-01-24 | CURRENT | 2016-11-02 | Dissolved 2018-04-10 | |
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| CHRONOS LIFE MANAGEMENT SERVICES LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-21 | Liquidation | |
| MANAGEMY TECHNOLOGY LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| TOROCE INVESTMENTS LTD | Company Secretary | 2016-08-24 | CURRENT | 2016-07-22 | Active | |
| OPUS ONE INVESTORS LTD | Company Secretary | 2016-08-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| POUNDBLADE LTD | Company Secretary | 2016-06-06 | CURRENT | 2016-04-10 | Active - Proposal to Strike off | |
| LONGDOWN CAPITAL LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2016-05-12 | Active | |
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| GCP ASSET BACKED INCOME (UK) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-23 | Active | |
| QUANTUM INVESTMENT PROPERTIES ASSET MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2010-05-25 | Dissolved 2017-11-14 | |
| MAGNUM WIMBLEDON LTD | Company Secretary | 2015-08-21 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
| 29 FAIRMILE LTD | Company Secretary | 2015-08-21 | CURRENT | 2014-02-20 | Dissolved 2017-11-14 | |
| VISU VERUM ELMBRIDGE LTD | Company Secretary | 2015-08-21 | CURRENT | 2011-11-07 | Dissolved 2017-12-19 | |
| VV INTERMEDIATE LTD | Company Secretary | 2015-08-21 | CURRENT | 2015-02-20 | Dissolved 2017-12-19 | |
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| QORC LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
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| VVGV HOLDINGS (2) LTD | Company Secretary | 2015-07-30 | CURRENT | 2015-07-06 | Dissolved 2017-12-19 | |
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| MULROE LTD | Company Secretary | 2015-01-19 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
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| VISU VERUM INVESTMENTS LTD | Company Secretary | 2014-12-14 | CURRENT | 2014-12-08 | Active | |
| FAIRMILE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
| BROAD HIGHWAY LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2012-06-19 | Active | |
| CALONNE CONSTRUCTION LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2013-04-12 | Active | |
| RAMP GLOBAL TECHNOLOGY LTD | Company Secretary | 2014-08-07 | CURRENT | 2014-06-09 | Active | |
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| BROOKHOUSE RESOURCE ADVISORS LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
| G & E TELECOMMUNICATIONS LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-02-18 | Active | |
| MOORFIELDS CR LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-02-25 | Active | |
| CHAINY LTD | Company Secretary | 2014-01-11 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
| NICHOLFILMS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2011-12-15 | Active | |
| BURLEIGH MEDIA LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-05-13 | Dissolved 2016-01-19 | |
| OVERLAND TRANSFER LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-03-14 | Dissolved 2016-03-29 | |
| WESTHOLME CONSULTANCY LTD | Company Secretary | 2013-12-02 | CURRENT | 2012-11-12 | Dissolved 2016-11-15 | |
| MOAD INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2010-07-29 | Dissolved 2017-05-30 | |
| IAIN MACDONALD DESIGN LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2008-04-23 | Active | |
| CRACKLEY LTD | Company Secretary | 2013-12-02 | CURRENT | 2011-11-25 | Active | |
| ACTIONCOACH EMEA LTD | Company Secretary | 2013-12-02 | CURRENT | 2012-03-21 | Active | |
| ACTIONCOACH IPCO LTD | Company Secretary | 2013-12-02 | CURRENT | 2012-03-21 | Active | |
| JULIAN ROWE-JONES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2003-03-05 | Active | |
| RUSSELL CHAMBERS LTD | Company Secretary | 2013-12-02 | CURRENT | 2011-05-25 | Active | |
| MARGARET NORRIS LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-03 | Dissolved 2016-11-22 | |
| NEW YORK HABITAT LONDON LIMITED | Company Secretary | 2013-09-01 | CURRENT | 2002-09-02 | Active | |
| MDJ ENERGY LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-27 | Dissolved 2016-06-21 | |
| 92 COPSE HILL LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-27 | Dissolved 2018-02-13 | |
| HEALTHE CARD LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2011-05-31 | Dissolved 2015-06-30 | |
| ECARDS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2011-06-02 | Dissolved 2015-06-30 | |
| G D TECHNIK LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1989-07-20 | Active | |
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| FAIROAK GENERAL CONCEPTS LIMITED | Company Secretary | 2011-08-13 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
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| SPEVACK LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
| R JOHN LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| 3 TORLAND DRIVE LTD | Director | 2014-07-22 | CURRENT | 2014-04-15 | Active | |
| COMMUTER CLUB LTD | Director | 2013-12-12 | CURRENT | 2013-05-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
| PSC04 | Change of details for Dr Nader Farahati as a person with significant control on 2020-05-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/20 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710007 | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Wellco Secretaries Ltd on 2020-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
| PSC04 | Change of details for Dr Nader Farahati as a person with significant control on 2019-02-21 | |
| CH01 | Director's details changed for Dr Nader Farahati on 2019-02-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN SQUIRRELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710007 | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PARISA ETTEHADI | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710005 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089042710002 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Wellco Secretaries Ltd as company secretary on 2015-08-20 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089042710001 | |
| RES15 | CHANGE OF NAME 28/04/2014 | |
| CERTNM | COMPANY NAME CHANGED BURROWS WOOD WENTWORTH LTD CERTIFICATE ISSUED ON 08/05/14 | |
| AP01 | DIRECTOR APPOINTED PARISA ETTEHADI | |
| AP01 | DIRECTOR APPOINTED NADER FARAHATI | |
| RES15 | CHANGE OF NAME 10/03/2014 | |
| CERTNM | COMPANY NAME CHANGED SPARE 101 LTD CERTIFICATE ISSUED ON 11/03/14 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 127 EBURY STREET DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 127 EBURY STREET DEVELOPMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
We do not yet have the details of 127 EBURY STREET DEVELOPMENT LTD's previous or outstanding mortgage charges. Filed Financial Reports
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 127 EBURY STREET DEVELOPMENT LTD
Intangible Assets
Patents
We have not found any records of 127 EBURY STREET DEVELOPMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for 127 EBURY STREET DEVELOPMENT LTD
Income
Government Income
We have not found government income sources for 127 EBURY STREET DEVELOPMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 127 EBURY STREET DEVELOPMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 127 EBURY STREET DEVELOPMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 127 EBURY STREET DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 127 EBURY STREET DEVELOPMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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