97 Ebury Street Management Limited

Company Registration Number: 04499516

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.
97 Ebury Street Management Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in London.

Registered Address

TOP FLAT
97 EBURY STREET
LONDON
SW1W 9QU

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1W 9QU

Registration Data

Company Number

04499516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £862£841£820£612£612£648
of which Cash £2£2£2£2£2£2
Total Assets £862£841£820£612£612£648
Current Liabilities £860£839£818£0£610£646
Net Current Assets £2£2£2£612£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • VIGORS, Patrick Mervyn Doyne

    Secretary

    Appointed on 1 June 2006

     

    79 Nightingale Lane
    London
    SW12 8LY

  • POKLEWSKI KOZIELL, Alexander

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Upper Maisonette
    97 Ebury Street
    London
    SW1W 9QU

  • BLAND, Emma

    Secretary

    Appointed on 31 July 2002

    Resigned on 1 July 2006

    26 Harriet Drive
    Rochester
    Kent
    ME1 1DY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CAMERON, Ewen Gordon

    Director

    Appointed on 31 July 2002

    Resigned on 30 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    21 Lincolns Inn Fields
    London
    WC2A 3DU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2ODE3MGFkaXF6a2N4.

  2. 26 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7Z4Z. Transaction: MzE0NzI2MzA3NmFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4HLX5. Transaction: MzEzMzIyMzY0MWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468U7I0. Transaction: MzEyMTk5NTgzNWFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP30A0. Transaction: MzEwNTExNDYwMWFkaXF6a2N4.

  6. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P368R. Transaction: MzA5ODkwMTQzNmFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAACMQ. Transaction: MzA4MzcxMTI0MmFkaXF6a2N4.

  8. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjUxODU1MWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2DRZYUW. Transaction: MzA4MjUxMTg1MGFkaXF6a2N4.

  10. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyMjMxOGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VD6A. Transaction: MzA2MjMyMDU3OGFkaXF6a2N4.

  12. 8 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XF6GFWIR. Transaction: MzA0MTc2NjA5NWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XF57GWII. Transaction: MzA0MTc2MzEwOWFkaXF6a2N4.

  14. 23 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X0ZH1MSS. Transaction: MzAyMTg5Mzk1OWFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0Z31MSE. Transaction: MzAyMTg5MzI1MmFkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKXAQK97. Transaction: MzAxNjE4NjcxNGFkaXF6a2N4.

  17. 18 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCAXDDJ. Transaction: MjA0MTYxNjQ1N2FkaXF6a2N4.

  18. 19 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKHTZ9ZB. Transaction: MjAzMzI2NjQyNmFkaXF6a2N4.

  19. 12 December 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6025L7. Transaction: MjAyMDExNDAyN2FkaXF6a2N4.

  20. 22 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6YG21MJ. Transaction: MjAwOTQ4NzAwMWFkaXF6a2N4.

  21. 21 January 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNTQyMWFkaXF6a2N4.

  22. 27 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxODQ2NGFkaXF6a2N4.

  23. 27 February 2007 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxOTI3NWFkaXF6a2N4.

  24. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxOTE0NmFkaXF6a2N4.

  25. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NDI2OWFkaXF6a2N4.

  26. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzMzQ3MmFkaXF6a2N4.

  27. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2MTEzM2FkaXF6a2N4.

  28. 6 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMTk5Njk3MWFkaXF6a2N4.

  29. 6 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODM2NGFkaXF6a2N4.

  30. 26 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwODY0MzU2MmFkaXF6a2N4.

  31. 24 November 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY2Mzg0MGFkaXF6a2N4.

  32. 16 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2NzM3OGFkaXF6a2N4.

  33. 19 November 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMzIyMmFkaXF6a2N4.

  34. 18 December 2002 Registered office changed on 18/12/02 from: c/o piper smith & basham 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMwMTYxNmFkaXF6a2N4.

  35. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4MjE1NmFkaXF6a2N4.

  36. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0NDM3OWFkaXF6a2N4.

  37. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwMTc4MmFkaXF6a2N4.

  38. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2OTYyOGFkaXF6a2N4.

  39. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ4NDIzOWFkaXF6a2N4.

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