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Company Information for

EGI PROPERTY LTD

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW,
Company Registration Number
09958549
Private Limited Company
Active

Company Overview

About Egi Property Ltd
EGI PROPERTY LTD was founded on 2016-01-19 and has its registered office in Northwood. The organisation's status is listed as "Active". Egi Property 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
EGI PROPERTY LTD
 
Legal Registered Office
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1NW
 
Filing Information
Company Number 09958549
Company ID Number 09958549
Date formed 2016-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:27:11
Primary Source:Companies House
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Company Officers of EGI PROPERTY LTD

Current Directors
Officer Role Date Appointed
GIDEON IAN ISRAEL
Director 2016-02-10
BEN BENJAMIN KFIR
Director 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON IAN ISRAEL PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED Director 2017-07-04 CURRENT 2014-06-03 Active - Proposal to Strike off
GIDEON IAN ISRAEL BROOMCO (4276) LIMITED Director 2016-12-05 CURRENT 2014-11-19 Active
GIDEON IAN ISRAEL RESIDE BATH LIMITED Director 2016-10-13 CURRENT 2008-10-24 Active
GIDEON IAN ISRAEL CLEARWAY GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
GIDEON IAN ISRAEL THE CLEARWAY GROUP LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
GIDEON IAN ISRAEL CLICK AND CLEAR LTD. Director 2015-02-25 CURRENT 2014-12-31 Active - Proposal to Strike off
GIDEON IAN ISRAEL LAKEBRIDGE 2008 LIMITED Director 2013-10-15 CURRENT 2008-02-15 Active
GIDEON IAN ISRAEL SIRONA SURGICAL SOLUTIONS LIMITED Director 2013-01-17 CURRENT 2012-10-16 Active - Proposal to Strike off
GIDEON IAN ISRAEL CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED Director 2009-09-24 CURRENT 2000-08-17 Active
GIDEON IAN ISRAEL CLEARWAY GROUP SUPPORT SERVICES LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
GIDEON IAN ISRAEL NUVISION LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2017-06-06
GIDEON IAN ISRAEL AMGATE PROPERTIES LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active
GIDEON IAN ISRAEL PEARL PROPERTIES LIMITED Director 1993-12-14 CURRENT 1993-11-30 Active
GIDEON IAN ISRAEL CLORANE LIMITED Director 1993-08-15 CURRENT 1982-11-05 Dissolved 2017-06-20
BEN BENJAMIN KFIR PEARL PROPERTIES LIMITED Director 2017-04-25 CURRENT 1993-11-30 Active
BEN BENJAMIN KFIR ECRS PROPERTY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
BEN BENJAMIN KFIR STUDIO WAY MANAGEMENT LIMITED Director 2014-11-17 CURRENT 1985-08-16 Active
BEN BENJAMIN KFIR SAKKAL LTD Director 2012-01-31 CURRENT 2012-01-31 Active
BEN BENJAMIN KFIR CITYGATE PORTFOLIOS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-07-21
BEN BENJAMIN KFIR CITYGATE TRADING LTD Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2015-09-08
BEN BENJAMIN KFIR CITYGATE COMMERCIAL LIMITED Director 2009-10-01 CURRENT 2009-08-18 Dissolved 2017-01-03
BEN BENJAMIN KFIR CITYGATE APARTMENTS LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
BEN BENJAMIN KFIR STOP, THINK PROPERTY LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-05APPOINTMENT TERMINATED, DIRECTOR GIDEON IAN ISRAEL
2024-06-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585490005
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585490006
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585490004
2024-02-09CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Previous accounting period extended from 31/01/23 TO 31/03/23
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2023-02-07Director's details changed for Mr Ben Benjamin Kfir on 2023-02-07
2023-01-26Director's details changed for Mr Ben Benjamin Kfir on 2023-01-12
2023-01-26Change of details for Ms Joanna Michelle Israel as a person with significant control on 2022-02-01
2023-01-26CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-06-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-06Director's details changed for Mr Ben Benjamin Kfir on 2022-01-06
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN ISRAEL
2022-01-06CESSATION OF GIDEON IAN ISRAEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Change of details for Mr Adam Jonathan Israel as a person with significant control on 2021-03-01
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MICHELLE ISRAEL
2022-01-06PSC04Change of details for Mr Adam Jonathan Israel as a person with significant control on 2021-03-01
2022-01-06PSC07CESSATION OF GIDEON IAN ISRAEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MICHELLE ISRAEL
2022-01-06CH01Director's details changed for Mr Ben Benjamin Kfir on 2022-01-06
2021-06-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-05-29CH01Director's details changed for Mr Ben Benjamin Kfir on 2019-05-24
2019-04-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490007
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490006
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490005
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490004
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490003
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490002
2017-05-08RP04AP01Second filing of director appointment of Gideon Ian Israel
2017-05-08ANNOTATIONClarification
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585490001
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 25 Sydney Grove London London NW4 2EJ England
2016-02-10AP01DIRECTOR APPOINTED MR GIDEON IAN ISRAEL
2016-02-10AP01DIRECTOR APPOINTED MR GIDEON IAN ISRAEL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19NEWINCNew incorporation
2016-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 EGI PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 EGI PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EGI PROPERTY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EGI PROPERTY LTD

Intangible Assets
Patents
We have not found any records of EGI PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EGI PROPERTY LTD
Trademarks
We have not found any records of EGI PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGI PROPERTY 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 EGI PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EGI PROPERTY 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 EGI PROPERTY 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 EGI PROPERTY 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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