10 Embankment Gardens Limited

Company Registration Number: 03671656

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.
10 Embankment Gardens Limited is a Private Company Limited by Guarantee first registered on 20 November 1998. Its current registered address is in London.

Registered Address

FLAT 3
10 EMBANKMENT GARDENS
LONDON
SW3 4LJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 4LJ

Registration Data

Company Number

03671656

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 January

Accounts Category

DORMANT

Accounts Last Made Up

25 January 2016

Accounts Next Due

25 October 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAULSON, Peter Ellis

    Director

    Appointed on 20 November 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1938

    Holdgate House
    Holdgate
    Much Wenlock
    Shropshire
    TF13 6LW

  • DUFF, John Patrick Joseph

    Secretary

    Appointed on 20 January 2005

    Resigned on 9 May 2011

    Flat 4
    10 Embankment Gardens Chelsea
    London
    SW3 4LJ

  • LONGDON, Terence

    Secretary

    Appointed on 24 October 1998

    Resigned on 16 April 2004

    10 Embankment Gardens Flat 4
    London
    SW3 4LJ

  • DUFF, John Patrick Joseph

    Director

    Appointed on 20 January 2005

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    Flat 4
    10 Embankment Gardens Chelsea
    London
    SW3 4LJ

  • LONGDON, Terence

    Director

    Appointed on 24 October 1998

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Actor

    Month of birth: May 1922

    10 Embankment Gardens Flat 4
    London
    SW3 4LJ

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

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Latest Filings

  1. 18 October 2016 Amended accounts for a dormant company made up to 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Accounts. Type: AAMD. Barcode: A5HCBO5E. Transaction: MzE1OTkwNjk0MWFkaXF6a2N4.

  2. 30 September 2016 Annual return made up to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: A5G1UF4D. Transaction: MzE1ODYzMzI0NmFkaXF6a2N4.

  3. 4 August 2016 Accounts for a dormant company made up to 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Accounts. Type: AA. Barcode: A5C9TVZK. Transaction: MzE1NDQ1NDg2OWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: A49QJX9L. Transaction: MzEyNTQ0NzMwOWFkaXF6a2N4.

  5. 19 June 2015 Accounts for a dormant company made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA. Barcode: A49QJX9T. Transaction: MzEyNTQ0NzMwN2FkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A3AFB4HM. Transaction: MzEwMjc2NTU1MmFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: A3AFB4FU. Transaction: MzEwMjc2NTM1NmFkaXF6a2N4.

  8. 4 March 2014 Accounts for a dormant company made up to 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Accounts. Type: AA. Barcode: E0ZILK56. Transaction: MzA5NzEwODMzMmFkaXF6a2N4.

  9. 29 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzQ0NDgxMmFkaXF6a2N4.

  10. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjU0NzExMGFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: A2AXYU3T. Transaction: MzA4MDMwODk4MmFkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Accounts. Type: AA. Barcode: A1GCPHO2. Transaction: MzA2MzQwODEwNWFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: A1GCPHHF. Transaction: MzA2MzIxOTEwM2FkaXF6a2N4.

  14. 30 August 2012 Termination of appointment of John Duff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GCPHOA. Transaction: MzA2MzIxOTA3NGFkaXF6a2N4.

  15. 27 March 2012 Termination of appointment of John Duff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15DPYNM. Transaction: MzA1NDgyMTc5OWFkaXF6a2N4.

  16. 13 March 2012 Accounts for a dormant company made up to 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Accounts. Type: AA. Barcode: A14DPE15. Transaction: MzA1NDA0NjU3NmFkaXF6a2N4.

  17. 10 January 2012 Annual return made up to 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: A0P828T7. Transaction: MzA1MDQ5NDcxNmFkaXF6a2N4.

  18. 4 February 2011 Annual return made up to 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: AFLNTRAR. Transaction: MzAzMTY3MDU3MWFkaXF6a2N4.

  19. 23 December 2010 Accounts for a dormant company made up to 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Accounts. Type: AA. Barcode: AZC0CQ4R. Transaction: MzAyOTI3NDU0NGFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: A8EGRF0I. Transaction: MzAwMzgzNzExNWFkaXF6a2N4.

  21. 21 November 2009 Accounts for a dormant company made up to 25 January 2009 [View PDF]

    Action Date: 25 January 2009. Category: Accounts. Type: AA. Barcode: A7ZYGF1A. Transaction: MzAwMzQwMjI3NWFkaXF6a2N4.

  22. 18 December 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6DHE5D6. Transaction: MjAyMDY5Njk2M2FkaXF6a2N4.

  23. 18 December 2008 Annual return made up to 18/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6DHG5D8. Transaction: MjAyMDY5Njg1M2FkaXF6a2N4.

  24. 26 November 2008 Accounts for a dormant company made up to 25 January 2008 [View PDF]

    Action Date: 25 January 2008. Category: Accounts. Type: AA. Barcode: ABJNR54R. Transaction: MjAxODc3NDcxMWFkaXF6a2N4.

  25. 28 August 2008 Accounts for a dormant company made up to 25 January 2007 [View PDF]

    Action Date: 25 January 2007. Category: Accounts. Type: AA. Barcode: AON2K2NW. Transaction: MjAxMjA1MjE0MGFkaXF6a2N4.

  26. 15 December 2006 Annual return made up to 20/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5NDY2NmFkaXF6a2N4.

  27. 15 December 2006 Accounts for a dormant company made up to 25 January 2006 [View PDF]

    Action Date: 25 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NDY2NWFkaXF6a2N4.

  28. 11 December 2006 Annual return made up to 20/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1Mjk5MWFkaXF6a2N4.

  29. 3 November 2005 Accounts for a dormant company made up to 25 January 2005 [View PDF]

    Action Date: 25 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDUxMzM1M2FkaXF6a2N4.

  30. 22 June 2005 Accounts for a dormant company made up to 25 January 2004 [View PDF]

    Action Date: 25 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI2Mjg5MWFkaXF6a2N4.

  31. 16 February 2005 Annual return made up to 20/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MDgzMmFkaXF6a2N4.

  32. 16 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcwODY5OWFkaXF6a2N4.

  33. 22 April 2004 Registered office changed on 22/04/04 from: flat 4 10 embankment gardens london SW3 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ2OTA2NGFkaXF6a2N4.

  34. 22 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI4OTQxMGFkaXF6a2N4.

  35. 29 November 2003 Annual return made up to 20/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU4NDg5M2FkaXF6a2N4.

  36. 17 November 2003 Registered office changed on 17/11/03 from: flat 4 10 embankment gardens london SW3 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA3NjU4MmFkaXF6a2N4.

  37. 17 October 2003 Accounts for a dormant company made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDExODc5Mzk1NGFkaXF6a2N4.

  38. 6 December 2002 Annual return made up to 20/11/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzkxMjgwOWFkaXF6a2N4.

  39. 28 November 2002 Accounts for a dormant company made up to 25 January 2002 [View PDF]

    Action Date: 25 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTczOWFkaXF6a2N4.

  40. 13 December 2001 Annual return made up to 20/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MDk3N2FkaXF6a2N4.

  41. 26 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4MDkwMWFkaXF6a2N4.

  42. 14 March 2001 Annual return made up to 20/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MjgyOGFkaXF6a2N4.

  43. 13 February 2001 Accounts for a dormant company made up to 25 January 2001 [View PDF]

    Action Date: 25 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU2OTgwMWFkaXF6a2N4.

  44. 13 February 2001 Accounting reference date extended from 30/11/00 to 25/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODUzODE3NmFkaXF6a2N4.

  45. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3MzQ0OWFkaXF6a2N4.

  46. 19 November 1999 Annual return made up to 20/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjU5MGFkaXF6a2N4.

  47. 20 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTAwMTc1MWFkaXF6a2N4.

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