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FIVE EGBERT STREET LIMITED

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

This company is commonly known as Five Egbert Street Limited. The company was founded 30 years ago and was given the registration number 02902027. The firm's registered office is in LONDON. You can find them at 5 Egbert Street, Primrose Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FIVE EGBERT STREET LIMITED
Company Number:02902027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Egbert Street, Primrose Hill, London, NW1 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Egbert Street, London, NW1 8LJ

Director15 June 2001Active
Shoreacre, Vention, Putsborough, England, EX33 1LD

Director08 March 2017Active
5, Egbert Street, Flat 3, London, England, NW1 8LJ

Director08 March 2017Active
5 Egbert Street, London, NW1 8LJ

Secretary10 November 2006Active
5 Egbert Street, London, NW1 8LJ

Secretary27 March 2001Active
5 Egbert Street, London, NW1 8LJ

Secretary24 February 1994Active
5 Egbert Street, London, NW1 8LJ

Secretary05 September 2003Active
5 Egbert Street, London, NW1 8LJ

Secretary03 March 1995Active
5 Egbert Street, London, NW1 8LJ

Secretary15 December 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 1994Active
5, Egbert Street, London, NW1 8LJ

Director19 April 2009Active
5 Egbert Street, London, NW1 8LJ

Director24 February 1994Active
5, Egbert Street, Primrose Hill, London, NW1 8LJ

Director24 March 2005Active
5 Egbert Street, London, NW1 8LJ

Director23 December 1998Active
5 Egbert Street, London, NW1 8LJ

Director24 February 1994Active
5 Egbert Street, London, NW1 8LJ

Director23 January 1997Active
5, Egbert Street, London, England, NW1 8LJ

Director15 April 2013Active
Flat 3, 5 Egbert Street, London, NW1 8LJ

Director24 March 2005Active
Flat 3, 5 Egbert Street Primrose Hill, London, NW1 8LJ

Director24 February 1994Active
5, Egbert Street, Primrose Hill, London, NW1 8LJ

Corporate Director19 April 2009Active

People with Significant Control

Ms Nicola Elizabeth Dawson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:136, Northchurch Road, London, England, N1 3PA
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 (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
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Appoint person director company with name date.

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2017-03-08Officers

Appoint person director company with name date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-12-21Officers

Change person director company.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Termination director company with name termination date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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