50 Egerton Gardens Management Limited

Company Registration Number: 03249255

Company registered in England and Wales

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50 Egerton Gardens Management Limited is a Private Company Limited by Shares first registered on 13 September 1996. Its current registered address is in London.

Registered Address

15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 161 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

03249255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£57,271£31,635£39,164£64,729
of which Cash £0£0£47,697£30,816£34,717£0
Total Assets £100£100£57,271£31,635£39,164£64,729
Current Liabilities £0£0£43,637£13,781£11,973£13,242
Net Current Assets £100£100£13,634£17,854£27,191£51,487
Total Net Worth £100£100£13,634£17,854£27,191£51,487

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 23 February 2014

     

    15
    Young Street
    Second Floor
    London
    W8 5EH
    England

  • ASTOLFI, Alessandro, Dr.

    Director

    Appointed on 1 March 1999

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: October 1967

    50 Egerton Gardens
    London
    SW3 2BZ

  • WISCARSON, Christopher Michael

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1951

    50
    Egerton Gardens
    London
    SW3 2BZ
    England

  • WISCARSON, Gillian Elizabeth

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1954

    50
    Egerton Gardens
    London
    SW3 2BZ
    England

  • BAKER, Colin Anthony

    Secretary

    Appointed on 10 December 1999

    Resigned on 23 February 2014

    3/4
    Zalman Shazar
    Netanya
    42493
    Israel

  • FROST, Martin

    Secretary

    Appointed on 6 July 1998

    Resigned on 10 December 1999

    6 The Dell
    Basildon
    Essex
    SS16 5HT

  • RICHARDSON, Andrea Claudine

    Secretary

    Appointed on 13 September 1996

    Resigned on 16 March 1999

    50 Egerton Gardens
    London
    SW3 2BZ

  • ALLEN, Glen

    Director

    Appointed on 13 September 1996

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1945

    26 Pont Street
    London
    SW1X 0AB

  • BEN-GACEM, Hazem

    Director

    Appointed on 5 October 1998

    Resigned on 29 December 1998

    Nationality: Tunisian

    Occupation: Investment Banker

    Month of birth: September 1970

    50 Egerton Gardens
    London
    SW3 2BZ

  • CHO, Bong Youn

    Director

    Appointed on 29 December 1998

    Resigned on 19 January 2001

    Nationality: Korean

    Occupation: Investmant Manager

    Month of birth: March 1948

    Flat 6 50 Egerton Gardens
    London
    SW3 2BZ

  • CHO, Bong Youn

    Director

    Appointed on 5 October 1998

    Resigned on 23 December 1998

    Nationality: Korean

    Occupation: Investment Manager

    Month of birth: March 1948

    Flat 6 50 Egerton Gardens
    London
    SW3 2BZ

  • EVANS, Lucy Anna Patricia

    Director

    Appointed on 22 January 2002

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1964

    Flat 6 50 Egerton Gardens
    London
    SW3 2BZ

  • EVANS, Timothy Michael

    Director

    Appointed on 19 January 2001

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1960

    Flat 6,50 Egerton Gardens
    London
    SW3 2BZ

  • REDDING, Diana Elizabeth

    Nominee Director

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • RICHARDSON, Neil Adamson

    Director

    Appointed on 13 September 1996

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Financier

    Month of birth: January 1957

    50 Egerton Gardens
    London
    SW3 2BZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOPBN. Transaction: MzE1NzI1NTk0NGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5ERPB0Y. Transaction: MzE1NzA0ODA4M2FkaXF6a2N4.

  3. 21 November 2015 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4K5YFXU. Transaction: MzEzNTM3MjgyNGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXSTTV. Transaction: MzEzMDkwNzA5NWFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3M3J1OE. Transaction: MzExMzIxODYxOWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGGC7T. Transaction: MzEwOTQxNzg4N2FkaXF6a2N4.

  7. 26 March 2014 Appointment of Blenheims Estate and Asset Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34GMI09. Transaction: MzA5NzA0MjU0MWFkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Colin Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GMGI8. Transaction: MzA5NzA0MjE0MWFkaXF6a2N4.

  9. 26 March 2014 Registered office address changed from Flat 1 50 Egerton Gardens London SW3 2BZ on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GMFCA. Transaction: MzA5NzA0MTc1MmFkaXF6a2N4.

  10. 22 February 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X32AHN0R. Transaction: MzA5NTAxNDU0OGFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3MDSJ. Transaction: MzA4Nzg4NjUxN2FkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X224QRHV. Transaction: MzA3Mjc3NzY5M2FkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZXJU. Transaction: MzA2NTQ0MDQwN2FkaXF6a2N4.

  14. 1 April 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X15XVBGZ. Transaction: MzA1NTEyMTE5MmFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X4MO2YOZ. Transaction: MzA0NjAyOTQwMmFkaXF6a2N4.

  16. 9 February 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: ABTL6RIE. Transaction: MzAzMTk1MjUwNWFkaXF6a2N4.

  17. 10 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XL7UMO4X. Transaction: MzAyNDkxOTg2NGFkaXF6a2N4.

  18. 10 October 2010 Secretary's details changed for Mr Colin Anthony Baker on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XL7UKO4V. Transaction: MzAyNDkxOTgwMmFkaXF6a2N4.

  19. 10 October 2010 Director's details changed for Alessandro Astolfi on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XL7ULO4W. Transaction: MzAyNDkxOTgwM2FkaXF6a2N4.

  20. 17 February 2010 Appointment of Gillian Elizabeth Wiscarson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKJCHL1. Transaction: MzAwOTYxOTY1NmFkaXF6a2N4.

  21. 17 February 2010 Appointment of Christopher Michael Wiscarson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKBHHLY. Transaction: MzAwOTYxODkxMmFkaXF6a2N4.

  22. 8 February 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A9V6YH98. Transaction: MzAwODkzNjk2M2FkaXF6a2N4.

  23. 15 January 2010 Termination of appointment of Timothy Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCDEGON. Transaction: MzAwNzE2NzIxN2FkaXF6a2N4.

  24. 15 January 2010 Termination of appointment of Lucy Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJC9UGOZ. Transaction: MzAwNzE2NjY1NGFkaXF6a2N4.

  25. 9 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XJK6DDYU. Transaction: MzAwMDQyMDg1OGFkaXF6a2N4.

  26. 17 February 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AZT4Q7CF. Transaction: MjAyNTk3NzU0M2FkaXF6a2N4.

  27. 27 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10BC48X. Transaction: MjAxNjQ0MzM4MGFkaXF6a2N4.

  28. 5 December 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyODI2NWFkaXF6a2N4.

  29. 15 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0ODQ4MGFkaXF6a2N4.

  30. 20 March 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5Nzk4NGFkaXF6a2N4.

  31. 27 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyOTU1NGFkaXF6a2N4.

  32. 13 December 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMzE4MTYyMGFkaXF6a2N4.

  33. 27 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUwMDAyM2FkaXF6a2N4.

  34. 27 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI1NTcxMWFkaXF6a2N4.

  35. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU3MjQ5M2FkaXF6a2N4.

  36. 9 December 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk3NjYxNmFkaXF6a2N4.

  37. 13 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwNjc2NWFkaXF6a2N4.

  38. 26 February 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg1MzUyNmFkaXF6a2N4.

  39. 28 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzOTQ5MWFkaXF6a2N4.

  40. 4 February 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjg1Mjg0NGFkaXF6a2N4.

  41. 9 October 2002 Return made up to 13/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4NDM1MmFkaXF6a2N4.

  42. 30 September 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0MTI0OWFkaXF6a2N4.

  43. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU4NTcwNWFkaXF6a2N4.

  44. 30 January 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzg5MDA2MGFkaXF6a2N4.

  45. 15 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4OTQzNmFkaXF6a2N4.

  46. 9 February 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MTUxMDM4MGFkaXF6a2N4.

  47. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxOTk1NWFkaXF6a2N4.

  48. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU0NTY1MmFkaXF6a2N4.

  49. 20 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5MDc2N2FkaXF6a2N4.

  50. 2 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwNjI5MmFkaXF6a2N4.

  51. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY2MDc5MWFkaXF6a2N4.

  52. 11 February 2000 Registered office changed on 11/02/00 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc5MzQ0NWFkaXF6a2N4.

  53. 20 January 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NTk3OTY4MWFkaXF6a2N4.

  54. 20 October 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2OTY4N2FkaXF6a2N4.

  55. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI2NjgyMmFkaXF6a2N4.

  56. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ3ODc3OGFkaXF6a2N4.

  57. 2 April 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE5MjMxN2FkaXF6a2N4.

  58. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIxNzU1NWFkaXF6a2N4.

  59. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3MjQ3MGFkaXF6a2N4.

  60. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwOTI0MGFkaXF6a2N4.

  61. 5 February 1999 Accounting reference date shortened from 30/09/98 to 23/06/98

    Category: Accounts. Type: 225. Transaction: MDA0NjE5ODA4MGFkaXF6a2N4.

  62. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE3ODIwNWFkaXF6a2N4.

  63. 17 November 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTUyNTA1N2FkaXF6a2N4.

  64. 30 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NDA2NTgxMGFkaXF6a2N4.

  65. 29 October 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzMzgyMmFkaXF6a2N4.

  66. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA2NTgyN2FkaXF6a2N4.

  67. 17 September 1998 Registered office changed on 17/09/98 from: 50 egerton gardens london SW3 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2Mjg2N2FkaXF6a2N4.

  68. 16 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkxNzQ0MWFkaXF6a2N4.

  69. 11 December 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwNjcwNGFkaXF6a2N4.

  70. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0MDE5MWFkaXF6a2N4.

  71. 13 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUxMDI5MmFkaXF6a2N4.

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