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12 EGERTON GARDENS FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Egerton Gardens Freehold Limited. The company was founded 10 years ago and was given the registration number 09005700. The firm's registered office is in LONDON. You can find them at C/o Boydell & Co 146 B, Chiswick High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:12 EGERTON GARDENS FREEHOLD LIMITED
Company Number:09005700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom, W4 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Secretary14 February 2023Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director31 January 2023Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director25 June 2015Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director22 April 2014Active
Flat 2, 12 Egerton Gardens, London, United Kingdom, SW3 2BW

Director22 April 2014Active
Wysdom Hall, 115 High Street, Burford, England, OX18 4RG

Director14 February 2023Active
C/O Boydell & Co, 146 B, Chiswick High Road, London, United Kingdom, W4 1PU

Director25 June 2015Active
Willinghurst Farmhouse, Guildford Road, Shamley Green, Guildford, United Kingdom, GU5 0SU

Director22 April 2014Active

People with Significant Control

Ms Joanne Milner
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:12, Egerton Gardens, London, England, SW3 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-14Officers

Appoint person secretary company with name date.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-01-02Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-09-28Officers

Termination director company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-12-04Officers

Change person director company with change date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-05-29Address

Change registered office address company with date old address new address.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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