5 Egerton Gardens Limited

Company Registration Number: 03197347

Company registered in England and Wales

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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.
5 Egerton Gardens Limited is a Private Company Limited by Shares first registered on 13 May 1996. Its current registered address is in Kettering, Northants.

Registered Address

HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHANTS
NN15 6WJ

There are 181 companies currently registered at this postcode, including this one.

All companies at NN15 6WJ

Registration Data

Company Number

03197347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,214£0£0£0£0£1,214
of which Cash £0£0£0£0£0£0£0
Total Assets £0£1,214£0£0£0£0£1,214
Current Liabilities £0£500£0£0£0£0£500
Net Current Assets £0£714£0£0£0£0£714
Total Net Worth £0£714£0£0£0£0£714

Previous Names

No previous names

Company Officers

  • NORLING, Deborah K

    Secretary

    Appointed on 17 July 1996

     

    7239 North Desert Fairways Drive
    Paradise Valley
    Arizona
    85253
    United States

  • KUTNER, Stephen Howard

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    The Blue House
    Pembridge Lane
    Broxbourne
    Hertfordshire
    EN10 7QR

  • NORLING, James A

    Director

    Appointed on 17 July 1996

     

    Nationality: American

    Occupation: Executive

    Month of birth: February 1942

    Flat 2
    5 Egerton Gardens
    London
    SW3

  • REILLY, Daniel James

    Director

    Appointed on 28 January 2006

     

    Nationality: American

    Occupation: Software Engineer

    Month of birth: September 1958

    404 Trailhead Way
    Mantinez
    Ca 94553
    Usa

  • WILLIAMS, Oliver

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1971

    Flat 1 5 Egerton Gardens
    London
    SW3 2BP

  • CHIRICO PTY LIMITED

    Corporate Director

    Appointed on 28 November 1997

     

    Flat 4 5 Egerton Gardens
    London
    SW3 2BP

  • HAYNES, Christopher Mark

    Secretary

    Appointed on 17 May 1996

    Resigned on 17 July 1996

    37 Usborne Mews
    Vauxhall
    London
    SW8 1LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1996

    Resigned on 17 May 1996

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Neil Alexander

    Director

    Appointed on 17 May 1996

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1972

    8 Lonsdale Avenue
    Hutton
    Brentwood
    Essex
    CM13 1NH

  • CEFIS, Veronica

    Director

    Appointed on 28 November 1997

    Resigned on 29 March 2004

    Nationality: Italian

    Occupation: Stock Broker

    Month of birth: January 1970

    Flat 5 5 Egerton Gardens
    London
    SW3 2BP

  • HAYNES, Christopher Mark

    Director

    Appointed on 17 May 1996

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    37 Usborne Mews
    Vauxhall
    London
    SW8 1LR

  • JACKSON-STOPS, Mark

    Director

    Appointed on 17 July 1996

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1950

    5a Egerton Gardens
    London
    SW3 2BP

  • KIRBY, Sharon Vivienne

    Director

    Appointed on 26 July 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Artist Designer

    Month of birth: March 1963

    Flat 3
    5 Egerton Gardens
    London
    SW3 2BP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1996

    Resigned on 17 May 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5JT2DS3. Transaction: MzE2MTkzMjkxMmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X591GIVN. Transaction: MzE1MDYxNDk3NmFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQJ29. Transaction: MzEzNjcyNzQ3NGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWIEG. Transaction: MzEyMzU1MDkxOGFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCHIA. Transaction: MzEwMDEwNzAxMGFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X37S5UE8. Transaction: MzA5OTk1NjAxNGFkaXF6a2N4.

  7. 21 May 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X28TH7XV. Transaction: MzA3ODM0NjIxM2FkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWIZM. Transaction: MzA3Nzk2MjU3OGFkaXF6a2N4.

  9. 19 November 2012 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1LS0XXF. Transaction: MzA2Nzc0ODAxMmFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X190STJ5. Transaction: MzA1NzU3NDUwMmFkaXF6a2N4.

  11. 10 June 2011 Accounts for a dormant company made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A7NQ3UTK. Transaction: MzAzODY1NjY4N2FkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XLRSBU39. Transaction: MzAzNzEyOTMyNGFkaXF6a2N4.

  13. 13 May 2011 Director's details changed for James a Norling on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XLRSAU38. Transaction: MzAzNzEyNzk4MWFkaXF6a2N4.

  14. 13 December 2010 Accounts for a dormant company made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A3MBXPTP. Transaction: MzAyODY5MzQ3MWFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XW92DJZZ. Transaction: MzAxNTU4MjE3NWFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Chirico Pty Limited on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH02. Barcode: XW929JZV. Transaction: MzAxNTU3MjI5OGFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Daniel James Reilly on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XW92BJZX. Transaction: MzAxNTU3MjMwMmFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Oliver Williams on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XW92CJZY. Transaction: MzAxNTU3MjMwNGFkaXF6a2N4.

  19. 5 January 2010 Accounts for a dormant company made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: APFV6G1W. Transaction: MzAwNjMwODM0NmFkaXF6a2N4.

  20. 14 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMDR9U3. Transaction: MjAzMjk1MTk0M2FkaXF6a2N4.

  21. 27 August 2008 Accounts for a dormant company made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: APFGW2ME. Transaction: MjAxMTk4Njc5MWFkaXF6a2N4.

  22. 14 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HEDZPT. Transaction: MjAwNTM2NDA4M2FkaXF6a2N4.

  23. 14 May 2008 Registered office changed on 14/05/2008 from 91 headlands kettering northamptonshire NN15 6AA [View PDF]

    Category: Address. Type: 287. Barcode: X0HECZPS. Transaction: MjAwNTM0MDk3OGFkaXF6a2N4.

  24. 18 December 2007 Accounts for a dormant company made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNDc5NGFkaXF6a2N4.

  25. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0NDAxOWFkaXF6a2N4.

  26. 15 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MTA3M2FkaXF6a2N4.

  27. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU5MjIwMmFkaXF6a2N4.

  28. 25 September 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4Nzc5NmFkaXF6a2N4.

  29. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2OTc0N2FkaXF6a2N4.

  30. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyMjAxNWFkaXF6a2N4.

  31. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MDQ2OWFkaXF6a2N4.

  32. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3NDI5MGFkaXF6a2N4.

  33. 27 September 2005 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDUxNTQ3MmFkaXF6a2N4.

  34. 27 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyMDk0NGFkaXF6a2N4.

  35. 29 December 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI0NDM4N2FkaXF6a2N4.

  36. 11 August 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzNzUzM2FkaXF6a2N4.

  37. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYyMzc3MWFkaXF6a2N4.

  38. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU2ODI4OWFkaXF6a2N4.

  39. 25 January 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTY2NTQ0NmFkaXF6a2N4.

  40. 20 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NDMwMGFkaXF6a2N4.

  41. 26 January 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMxOTM3MGFkaXF6a2N4.

  42. 3 October 2002 Ad 04/09/02--------- £ si [email protected]=45 £ ic 950/995 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ0ODA2N2FkaXF6a2N4.

  43. 17 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3OTI0N2FkaXF6a2N4.

  44. 6 March 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTY0MTc1M2FkaXF6a2N4.

  45. 25 September 2001 Ad 03/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTIzNDA0MmFkaXF6a2N4.

  46. 18 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2MTU1NGFkaXF6a2N4.

  47. 25 August 2000 Accounts for a dormant company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDEzNjA4OWFkaXF6a2N4.

  48. 11 August 2000 Registered office changed on 11/08/00 from: 39 micklegate york YO1 6JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUxNzY2OWFkaXF6a2N4.

  49. 11 August 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyMDc4MWFkaXF6a2N4.

  50. 17 September 1999 Accounts for a dormant company made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkwNDg5MWFkaXF6a2N4.

  51. 8 June 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNTcyNGFkaXF6a2N4.

  52. 16 May 1999 Accounting reference date shortened from 31/05/99 to 25/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg1NzQ4MGFkaXF6a2N4.

  53. 2 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU2NTkwN2FkaXF6a2N4.

  54. 17 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzU2NzAyN2FkaXF6a2N4.

  55. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0MzQ0NGFkaXF6a2N4.

  56. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyMDU1MmFkaXF6a2N4.

  57. 30 September 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNDAwMmFkaXF6a2N4.

  58. 2 September 1998 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMzQ4M2FkaXF6a2N4.

  59. 25 August 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMzc2OTE2OWFkaXF6a2N4.

  60. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2OTc2OGFkaXF6a2N4.

  61. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxMzE0M2FkaXF6a2N4.

  62. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1MDU5OWFkaXF6a2N4.

  63. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1MTc5MmFkaXF6a2N4.

  64. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1NzkxNWFkaXF6a2N4.

  65. 12 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4NjExM2FkaXF6a2N4.

  66. 12 June 1998 Registered office changed on 12/06/98 from: c/o broadwalk house 5 appold street london EC2A 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUzMTg4MWFkaXF6a2N4.

  67. 12 June 1998 Ad 17/07/96--------- £ si [email protected]=950 £ ic 2/952 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU1OTk1MGFkaXF6a2N4.

  68. 24 May 1996 Registered office changed on 24/05/96 from: 1 mitchell lane bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkzOTI5OGFkaXF6a2N4.

  69. 24 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjM3MTMwNWFkaXF6a2N4.

  70. 24 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzAxODMyNWFkaXF6a2N4.

  71. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc1MzQzOGFkaXF6a2N4.

  72. 24 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMwOTQ1MGFkaXF6a2N4.

  73. 13 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgwMjk0N2FkaXF6a2N4.

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