EBURY CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Ebury Close Management Company Limited. The company was founded 25 years ago and was given the registration number 03625888. The firm's registered office is in MIDDLESEX. You can find them at 1 Ebury Close, Northwood, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	EBURY CLOSE MANAGEMENT COMPANY LIMITED
Company Number	:	03625888
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 1998
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	1 Ebury Close, Northwood, Middlesex, HA6 2PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Ebury Close, Northwood, HA6 2PF	Secretary	03 September 1998	Active
3, Ebury Close, Northwood, United Kingdom, HA6 2PF	Director	22 October 2012	Active
4, Ebury Close, Northwood, England, HA6 2PF	Director	09 June 2013	Active
1 Ebury Close, Northwood, Middlesex, HA6 2PF	Director	18 March 2017	Active
1 Ebury Close, Northwood, HA6 2PF	Director	03 September 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 September 1998	Active
Firslea,4 Ebury Close, Northwood, HA6 2PF	Director	03 September 1998	Active
3 Ebury Close, Northwood, HA6 2PF	Director	03 September 1998	Active
2, Ebury Close, Northwood, England, HA6 2PF	Director	14 November 2015	Active
2 Ebury Close, Northwood, HA6 2PF	Director	03 September 1998	Active

People with Significant Control

Mr Ameet Ramiya
Notified on	:	18 March 2017
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	England
Address	:	2, Ebury Close, Northwood, England, HA6 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Zaffer Abbas Mohamed Mukhtar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	2, Ebury Close, Northwood, England, HA6 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Seddon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	1, Ebury Close, Northwood, England, HA6 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Sunil Aggarwal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	England
Address	:	3, Ebury Close, Northwood, England, HA6 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Muazzam Javed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Country of residence	:	England
Address	:	4, Ebury Close, Northwood, England, HA6 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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

Date	Category	Description
2023-10-01	Accounts	Accounts with accounts type micro entity.	Download
2023-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Accounts	Accounts with accounts type micro entity.	Download
2022-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-03	Accounts	Accounts with accounts type micro entity.	Download
2021-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-01	Accounts	Accounts with accounts type micro entity.	Download
2020-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-04	Accounts	Accounts with accounts type micro entity.	Download
2019-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-17	Accounts	Accounts with accounts type micro entity.	Download
2018-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-03	Accounts	Accounts with accounts type micro entity.	Download
2017-09-04	Confirmation statement	Confirmation statement with updates.	Download
2017-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-04	Persons with significant control	Notification of a person with significant control.	Download
2017-03-29	Officers	Appoint person director company with name date.	Download
2017-03-20	Officers	Termination director company with name termination date.	Download
2016-10-04	Accounts	Accounts with accounts type micro entity.	Download
2016-09-05	Confirmation statement	Confirmation statement with updates.	Download
2015-11-14	Officers	Appoint person director company with name date.	Download
2015-11-14	Officers	Termination director company with name termination date.	Download
2015-10-01	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-03	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-01	Accounts	Accounts with accounts type total exemption small.	Download