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EBONYTREE LIMITED

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

This company is commonly known as Ebonytree Limited. The company was founded 41 years ago and was given the registration number 01647903. The firm's registered office is in HAMPSTEAD. You can find them at 8 Hampstead Gate, 1a Frognal, Hampstead, London. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:EBONYTREE LIMITED
Company Number:01647903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:8 Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hampstead Gate, 1a Frognal, Hampstead, NW3 6AL

Secretary31 December 1992Active
8, Hampstead Gate, 1a Frognal, Hampstead, NW3 6AL

Director08 June 1993Active
8, Hampstead Gate, 1a Frognal, Hampstead, NW3 6AL

Director31 December 1992Active
Harrow Weald House Farm, 40 Elms Road, Harrow Weald, HA3 6BH

Secretary-Active
Harrow Weald House Farm, 40 Elms Road, Harrow Weald, HA3 6BH

Director-Active
2 Montpelier Place, London, SW7 1HJ

Director31 December 1992Active
5 Pitt Street, London, W8 4NX

Director-Active

People with Significant Control

Mr Robert John Arthur Halford
Notified on:07 December 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:8, Hampstead Gate, Hampstead, NW3 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-11Officers

Change person director company with change date.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Officers

Change person secretary company with change date.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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