7 & 8 Egerton Place Management Company Limited

Company Registration Number: 01341397

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 & 8 Egerton Place Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1977. Its current registered address is in London.

Registered Address

C/O LAURENCE K BILLETT
7 EGERTON PLACE
LONDON
SW3 2EF

There are 6 companies currently registered at this postcode, including this one.

All companies at SW3 2EF

Registration Data

Company Number

01341397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,842£10,537£15,587£1,630£709£995£709
of which Cash £10,995£5,625£4,705£0£0£0£0
Total Assets £12,842£10,537£15,587£1,630£709£995£709
Current Liabilities £12,133£9,828£14,878£2,657£0£286£0
Net Current Assets £709£709£709£-1,027£709£709£709
Total Net Worth £709£709£709£-1,027£709£709£709

Previous Names

No previous names

Company Officers

  • BILLETT, Laurence Kenneth

    Secretary

    Appointed on 29 November 1999

     

    7 Egerton Place
    London
    SW3 2EF

  • BILLETT, Laurence Kenneth

    Director

    Appointed on 3 July 1997

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: February 1954

    7 Egerton Place
    London
    SW3 2EF

  • WHITE, Anthony Selby

    Director

     

    Nationality: British

    Occupation: -

    Month of birth: July 1948

    7 Egerton Place
    London
    SW3 2EF

  • CHRISTIE, Stuart

    Secretary

    Resigned on 16 July 1992

    Room 701 India Buildings
    Liverpool
    L2 0NH

  • COLEMAN, Anne

    Secretary

    Appointed on 16 July 1992

    Resigned on 29 November 1999

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • FRIEDRICH, Thomas Edward

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Pilot Aviation Manager

    Month of birth: October 1934

    8 Egerton Place
    London
    SW3 2EF

  • KEANE, David Richard

    Director

    Appointed on 10 July 2003

    Resigned on 23 July 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1950

    Tivoli
    Cappoquin
    County Waterford
    IRISH
    Ireland

  • MICHOTTE, Eloy

    Director

    Resigned on 20 December 1994

    Nationality: Belgian

    Month of birth: March 1948

    7 Egerton Place
    London
    SW3 2EF

  • PHELPS, Helen Rosemary, The Hon

    Director

    Resigned on 20 March 2003

    Nationality: British

    Month of birth: September 1918

    Grove Farmhouse Langham
    Holt
    Norfolk

  • PLEYDELL BOUVERIE, Simon

    Director

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1928

    Castle House
    Dedington
    Oxfordshire

  • RAVERY, Barbara Michele

    Director

    Appointed on 5 August 1993

    Resigned on 14 May 1997

    Nationality: Us Citizen

    Occupation: Homemaker

    Month of birth: November 1964

    7/8 Egerton Place Flat 2
    London
    SW3 2EF

  • ROONEY, Dawn Fairley

    Director

    Resigned on 10 July 2003

    Nationality: Usa

    Month of birth: July 1940

    8 Egerton Place
    London
    SW3 2EF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIR7UH. Transaction: MzE4MTYzOTM3OWFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A62P0EH5. Transaction: MzE3MTg5NDE5MWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3IZYY. Transaction: MzE1Mzc1MTA3N2FkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A53AS7FN. Transaction: MzE0NDgxODI4MWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZI00. Transaction: MzEyNzA2Nzg3N2FkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A43IBVYG. Transaction: MzExOTkyOTQ3OGFkaXF6a2N4.

  7. 24 September 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A3GTIU56. Transaction: MzEwODAyNjYzM2FkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHYT6R. Transaction: MzEwNzUwNTgzNWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP0PFM. Transaction: MzA4MTUwNzUxM2FkaXF6a2N4.

  10. 27 March 2013 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A24OMBLQ. Transaction: MzA3NTI3NDEzNWFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE2DF5. Transaction: MzA2MTAyMjQ5MmFkaXF6a2N4.

  12. 23 April 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: E0ZIL2NE. Transaction: MzA1NjI3ODgxNGFkaXF6a2N4.

  13. 10 April 2012 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: EQPOL002. Transaction: MzA1NTU4MTAzMGFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XA0HMW28. Transaction: MzA0MDkzNzA0MmFkaXF6a2N4.

  15. 23 July 2011 Termination of appointment of David Keane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0HLW27. Transaction: MzA0MDkzNzAzMmFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XP7ZEM1T. Transaction: MzAyMDI4MDEyNmFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for David Richard Keane on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XP7ZCM1R. Transaction: MzAyMDI3OTg4M2FkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Mr Anthony Selby White on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XP7ZDM1S. Transaction: MzAyMDI3OTg4NmFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Laurence Kenneth Billett on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XP7ZBM1Q. Transaction: MzAyMDI3OTg4MGFkaXF6a2N4.

  20. 31 March 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: APLSYINF. Transaction: MzAxMjYzMTEwOWFkaXF6a2N4.

  21. 29 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8EJBX8. Transaction: MjAzODEwNzY0N2FkaXF6a2N4.

  22. 28 March 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AEIF88GH. Transaction: MjAyOTI4ODc1N2FkaXF6a2N4.

  23. 23 October 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AVPVN47N. Transaction: MjAxNjE5NDU1MmFkaXF6a2N4.

  24. 6 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITZ520E. Transaction: MjAxMDQwMjU0NmFkaXF6a2N4.

  25. 24 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NTI1MmFkaXF6a2N4.

  26. 21 March 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg0Mjc4NGFkaXF6a2N4.

  27. 19 September 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk4NDI5OGFkaXF6a2N4.

  28. 19 January 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDAwODg1OTM1NWFkaXF6a2N4.

  29. 24 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwMTc0OGFkaXF6a2N4.

  30. 26 April 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY5MDI3MmFkaXF6a2N4.

  31. 12 August 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg0OTU2OGFkaXF6a2N4.

  32. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyNDQ2M2FkaXF6a2N4.

  33. 10 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIyMDEzNWFkaXF6a2N4.

  34. 10 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0NDY1OGFkaXF6a2N4.

  35. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5ODY1NGFkaXF6a2N4.

  36. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY3MjY1OWFkaXF6a2N4.

  37. 6 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2NjUwMmFkaXF6a2N4.

  38. 23 May 2003 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1OTQzNmFkaXF6a2N4.

  39. 20 May 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTU4MDI4MmFkaXF6a2N4.

  40. 25 September 2002 Registered office changed on 25/09/02 from: shears farmhouse shute axminster devon EX13 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM4ODIzM2FkaXF6a2N4.

  41. 30 April 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzMzMzgxOWFkaXF6a2N4.

  42. 21 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1ODEzOWFkaXF6a2N4.

  43. 14 March 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA1MjAxN2FkaXF6a2N4.

  44. 28 July 2000 Return made up to 13/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNDY0NmFkaXF6a2N4.

  45. 11 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDMxOTIwM2FkaXF6a2N4.

  46. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MTY5MWFkaXF6a2N4.

  47. 14 December 1999 Registered office changed on 14/12/99 from: c/o 57 west end lane pinner middx HA5 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk2NjExMmFkaXF6a2N4.

  48. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3NDY2OWFkaXF6a2N4.

  49. 17 August 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxNzcxOWFkaXF6a2N4.

  50. 15 January 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM4NzI4M2FkaXF6a2N4.

  51. 19 August 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzODQyMGFkaXF6a2N4.

  52. 21 November 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MjM4MDI1NWFkaXF6a2N4.

  53. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2NjAwNGFkaXF6a2N4.

  54. 18 July 1997 Return made up to 13/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3OTY4MmFkaXF6a2N4.

  55. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0NDc0NmFkaXF6a2N4.

  56. 20 September 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NzMwNTYzN2FkaXF6a2N4.

  57. 24 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzNzE3MGFkaXF6a2N4.

  58. 6 October 1995 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNTM2ODE4MGFkaXF6a2N4.

  59. 11 August 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyNzczOGFkaXF6a2N4.

  60. 22 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzkyNTUyOGFkaXF6a2N4.

  61. 24 March 1995 Accounts for a small company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEyOTMxMzE4NmFkaXF6a2N4.

  62. 18 July 1994 Return made up to 13/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA4Mjk4OWFkaXF6a2N4.

  63. 25 March 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNjA3NzE4OWFkaXF6a2N4.

  64. 27 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTc2MTMwMGFkaXF6a2N4.

  65. 26 July 1993 Return made up to 13/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyODk3NmFkaXF6a2N4.

  66. 26 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAwOTE1NDEwNmFkaXF6a2N4.

  67. 28 July 1992 Registered office changed on 28/07/92 from: c/o 701 india buildings liverpool L2 0NH

    Category: Address. Type: 287. Transaction: MDA4NjA3OTY5NGFkaXF6a2N4.

  68. 28 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkyODY1OWFkaXF6a2N4.

  69. 28 July 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwMDU0MGFkaXF6a2N4.

  70. 29 June 1992 Full accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNzAzOTMxN2FkaXF6a2N4.

  71. 6 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODM5MDM0MmFkaXF6a2N4.

  72. 22 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTIyMjA3MmFkaXF6a2N4.

  73. 22 August 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDA2MDkyOGFkaXF6a2N4.

  74. 29 June 1991 Full accounts made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDAzODE1MjM3OGFkaXF6a2N4.

  75. 23 August 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUzMTYyOGFkaXF6a2N4.

  76. 4 July 1990 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NTAwMjMwOGFkaXF6a2N4.

  77. 26 February 1990 Registered office changed on 26/02/90 from: room 290 india buildings liverpool L2 0NH

    Category: Address. Type: 287. Transaction: MDA2NjIxNDg1M2FkaXF6a2N4.

  78. 19 May 1989 Full accounts made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDA3MjgxODU1M2FkaXF6a2N4.

  79. 19 May 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg0NTU2MWFkaXF6a2N4.

  80. 26 April 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNTI5NDc3OGFkaXF6a2N4.

  81. 26 April 1988 Return made up to 27/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTM0MzExN2FkaXF6a2N4.

  82. 27 August 1987 Return made up to 20/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTUwMTMxMmFkaXF6a2N4.

  83. 23 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDYyMDc2NGFkaXF6a2N4.

  84. 12 May 1987 Accounts for a small company made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMTU1NjcxNmFkaXF6a2N4.

  85. 12 May 1987 Accounts for a small company made up to 24 June 1985

    Action Date: 24 June 1985. Category: Accounts. Type: AA. Transaction: MDAyNzE4NDUwMmFkaXF6a2N4.

  86. 12 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjIzNzM0NmFkaXF6a2N4.

  87. 12 June 1986 Accounting reference date shortened from 31/03 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDA5ODE1MzI3OWFkaXF6a2N4.

  88. 30 November 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEyNjM4MzY4MWFkaXF6a2N4.

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