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FIRST EGMONT LIMITED

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

This company is commonly known as First Egmont Limited. The company was founded 26 years ago and was given the registration number 03473401. The firm's registered office is in SURREY. You can find them at 2 Egmont Road, Sutton, Surrey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIRST EGMONT LIMITED
Company Number:03473401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Egmont Road, Sutton, Surrey, SM2 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A 2 Egmont Road, Sutton, SM2 5JN

Director25 November 1997Active
Flat B, 2 Egmont Road, Flat B , 2 Egmont Road, Sutton, England, SM2 5JN

Director22 November 2016Active
Flat D 2 Egmont Road, Sutton, SM2 5JN

Secretary25 November 1997Active
Flat B, 2 Egmont Road, Sutton, SM2 5JN

Secretary18 December 1998Active
2 Egmont Road, Sutton, SM2 5JN

Secretary27 September 2007Active
2c Egmont Road, Sutton, SM2 5JN

Secretary14 January 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 November 1997Active
29, Caistor Close, Manchester, England, M16 8NW

Director31 May 2013Active
120 East Road, London, N1 6AA

Nominee Director25 November 1997Active
Flat E 2 Egmont Road, Sutton, SM2 5JN

Director14 January 2007Active
2c Egmont Road, Sutton, SM2 5JN

Director14 January 2007Active

People with Significant Control

Mr Trevor Arthur Beresford
Notified on:22 November 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Flat B, 2 Egmont Road, Sutton, England, SM2 5JN
Nature of control:
  • Significant influence or control
Mr Richard Douglas Allum
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:70 Meadowview Road, West Ewell, England, KT19 9UA
Nature of control:
  • Significant influence or control

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
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-22Officers

Appoint person director company with name date.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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