30 Egerton Gardens Limited

Company Registration Number: 03223646

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.
30 Egerton Gardens Limited is a Private Company Limited by Shares first registered on 11 July 1996.

Registered Address

18 HOLMSIDE ROAD
LONDON
SW12 8RJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW12 8RJ

Registration Data

Company Number

03223646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20142013200920082007
Fixed Assets £0£0£0£0£0
Current Assets £6£6£0£0£0
of which Cash £6£6£0£0£0
Total Assets £6£6£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6£6£0£0£0
Total Net Worth £6£6£0£0£0

Previous Names

No previous names

Company Officers

  • CASATI, Roberto

    Secretary

    Appointed on 13 December 2007

     

    Flat D
    30 Egerton Gardens
    London
    SW3 2DB

  • ALEXANDER, Celeste Magdalene

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    Flat A
    30 Egerton Gardens
    London
    SW3 2DB

  • DE VECCHI, Ines

    Director

    Appointed on 11 July 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    18 Holmside Road
    London
    SW12 8RJ

  • EGERTON WARBURTON, Sarah Rachel Mary

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: House Wife

    Month of birth: February 1970

    16
    Westmoreland Place
    London
    SW1V 4AD

  • BRYARS, Martin Joel

    Secretary

    Appointed on 1 October 1998

    Resigned on 13 December 2007

    Cloverfield
    Houghton Down
    Stockbridge
    Hampshire
    SO20 6JR

  • CASATI, Roberto

    Secretary

    Appointed on 11 July 1996

    Resigned on 4 November 1996

    30 Egerton Gardens
    London
    SW3 2BZ

  • LASSON, Sally Ann

    Secretary

    Appointed on 4 November 1996

    Resigned on 26 September 1997

    30 Egerton Gardens
    London
    SW12 2DB

  • MACKIE, Charles

    Secretary

    Appointed on 26 September 1997

    Resigned on 30 September 1998

    Flat B 30 Egerton Gardens
    London
    SW3 2DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1996

    Resigned on 11 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • GHEEWALA, Habib

    Director

    Appointed on 18 July 2005

    Resigned on 8 June 2012

    Nationality: Irish

    Occupation: Chairman

    Month of birth: October 1954

    Flat B
    30 Egerton Gardens
    London
    SW3 2DB

  • LASSON, Sally Ann

    Director

    Appointed on 16 April 1997

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1959

    Flat C 30 Egerton Gardens
    London
    SW3 2DB

  • MACKIE, Charles

    Director

    Appointed on 16 April 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1916

    Flat B 30 Egerton Gardens
    London
    SW3 2DB

  • RUSSELL, Jeremy James

    Director

    Appointed on 18 July 2005

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    Forthampton House
    Forthampton
    Gloucestershire
    GL19 4QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 1996

    Resigned on 11 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IEK0. Transaction: MzE1Mjg0MTcyOGFkaXF6a2N4.

  2. 8 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OJXB4. Transaction: MzE1MDMzODY2MWFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGNWHC. Transaction: MzEzNjY5OTAyNGFkaXF6a2N4.

  4. 22 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQIVD. Transaction: MzEyOTQ5ODc0NGFkaXF6a2N4.

  5. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJTQQ. Transaction: MzExMjQ4MjE4MWFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2J3N. Transaction: MzEwNTEwOTE5NmFkaXF6a2N4.

  7. 12 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHH0C8. Transaction: MzA4MTQ0ODQ3N2FkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGYA2. Transaction: MzA4MTQ0NzgyN2FkaXF6a2N4.

  9. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEOIQ. Transaction: MzA2ODYzOTQ2N2FkaXF6a2N4.

  10. 14 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D698CW. Transaction: MzA2MDgxMDk0MGFkaXF6a2N4.

  11. 11 July 2012 Termination of appointment of Habib Gheewala as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYI0U0. Transaction: MzA2MDY0NDU3NmFkaXF6a2N4.

  12. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG9ZAZRY. Transaction: MzA0ODcwMjI3MGFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X67OKVR4. Transaction: MzA0MDMxNTM4M2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXAL3Q50. Transaction: MzAyOTUyMDc5MGFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XL729LM7. Transaction: MzAxOTU2OTYxM2FkaXF6a2N4.

  16. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL727LM5. Transaction: MzAxOTMzMjE3M2FkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Sarah Rachel Mary Egerton Warburton on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL725LM3. Transaction: MzAxOTMzMjE3MWFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Habib Gheewala on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL726LM4. Transaction: MzAxOTMzMjE3MmFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Celeste Magdalene Alexander on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL723LM1. Transaction: MzAxOTMzMjE2OWFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Ines De Vecchi on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XL724LM2. Transaction: MzAxOTMzMjE3MGFkaXF6a2N4.

  21. 27 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6HJKCRI. Transaction: MjA0MDE0NTAwMWFkaXF6a2N4.

  22. 15 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU69XBKY. Transaction: MjAzNzE5OTA0MmFkaXF6a2N4.

  23. 10 February 2009 Appointment terminated director jeremy russell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5074741. Transaction: MjAyNTQ2NjE4N2FkaXF6a2N4.

  24. 10 February 2009 Director appointed sarah rachel mary egerton warburton [View PDF]

    Category: Officers. Type: 288a. Barcode: A5075742. Transaction: MjAyNTQ2NTk1MGFkaXF6a2N4.

  25. 4 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6JDR5CK. Transaction: MjAxOTMzNDc5NWFkaXF6a2N4.

  26. 4 September 2008 Return made up to 11/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALTZ82TQ. Transaction: MjAxMjY4NjA2NWFkaXF6a2N4.

  27. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NDA0OGFkaXF6a2N4.

  28. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMTI1N2FkaXF6a2N4.

  29. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1NDE3NWFkaXF6a2N4.

  30. 20 July 2007 Return made up to 11/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyMTA5NmFkaXF6a2N4.

  31. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MDY3N2FkaXF6a2N4.

  32. 18 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMTIyN2FkaXF6a2N4.

  33. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE5OTY3OGFkaXF6a2N4.

  34. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkzNDc3N2FkaXF6a2N4.

  35. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0MjkzNmFkaXF6a2N4.

  36. 30 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODgwMTEwNWFkaXF6a2N4.

  37. 21 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1MjAxNmFkaXF6a2N4.

  38. 18 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM4MDM5MWFkaXF6a2N4.

  39. 3 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzNjIwOGFkaXF6a2N4.

  40. 1 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA0ODg2NmFkaXF6a2N4.

  41. 21 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1NTA3OGFkaXF6a2N4.

  42. 23 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1NTAwNGFkaXF6a2N4.

  43. 17 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDA2NjQwMmFkaXF6a2N4.

  44. 18 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5OTk1MmFkaXF6a2N4.

  45. 16 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDkyMDUzN2FkaXF6a2N4.

  46. 4 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk2MzA0OGFkaXF6a2N4.

  47. 18 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU4NzA3OGFkaXF6a2N4.

  48. 22 July 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MTQ3OWFkaXF6a2N4.

  49. 22 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTk3MjEyNmFkaXF6a2N4.

  50. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NjAxOGFkaXF6a2N4.

  51. 19 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTUzNDc4NWFkaXF6a2N4.

  52. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIyNDE4OGFkaXF6a2N4.

  53. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxODg5OWFkaXF6a2N4.

  54. 6 July 1998 Return made up to 11/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxMjc4N2FkaXF6a2N4.

  55. 1 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc3Mzc0M2FkaXF6a2N4.

  56. 1 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwMzE3NWFkaXF6a2N4.

  57. 29 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDA5MjgwNWFkaXF6a2N4.

  58. 11 August 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5Njg5OGFkaXF6a2N4.

  59. 15 May 1997 Accounting reference date shortened from 31/07/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTQ0NzcxNmFkaXF6a2N4.

  60. 30 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkyNzgzMWFkaXF6a2N4.

  61. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3NzAzOWFkaXF6a2N4.

  62. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczMTU4NWFkaXF6a2N4.

  63. 29 April 1997 Ad 25/03/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE4MzQ2NmFkaXF6a2N4.

  64. 10 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc1MzQyNGFkaXF6a2N4.

  65. 10 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2NjAzNmFkaXF6a2N4.

  66. 16 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDU1OTI2NGFkaXF6a2N4.

  67. 16 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODkyODkyOGFkaXF6a2N4.

  68. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTg0ODk1OWFkaXF6a2N4.

  69. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTMwNTQxOWFkaXF6a2N4.

  70. 11 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk0OTQ2N2FkaXF6a2N4.

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