71 Egerton Gardens Limited

Company Registration Number: 04851402

Company registered in England and Wales

Approximate Location Map
Streetview
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.
71 Egerton Gardens Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in London.

Registered Address

231 BROMPTON ROAD
LONDON
SW3 2EP

There are 17 companies currently registered at this postcode, including this one.

All companies at SW3 2EP

Registration Data

Company Number

04851402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£303£4£0£0£2
of which Cash £0£0£0£0£0£0£0£4£4£0£0£2
Total Assets £0£0£0£0£0£0£0£303£4£0£0£2
Current Liabilities £0£0£0£0£0£0£0£534£534£0£0£314
Net Current Assets £0£0£0£0£0£0£0£-231£-530£0£0£-312
Total Net Worth £0£0£0£0£0£0£0£-231£-231£0£0£-13

Previous Names

No previous names

Company Officers

  • LEBBE, David

    Director

    Appointed on 29 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    231
    Brompton Road
    London
    SW3 2EP

  • LEBBE, William

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    231
    Brompton Road
    London
    SW3 2EP

  • COOPER, Guy

    Secretary

    Appointed on 30 July 2003

    Resigned on 24 January 2008

    Flat 2
    71 Egerton Gardens
    London
    SW3 2BY

  • LEBBE, David

    Secretary

    Appointed on 29 August 2008

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Company Director

    231
    Brompton Road
    London
    SW3 2EP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LEBBE, David

    Director

    Appointed on 29 August 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    Glendale House Lazell Gardens
    Brockham Park
    Betchworth
    Surrey
    RH3 7BF

  • LORD, Gerald Robert

    Director

    Appointed on 30 March 2010

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1931

    71
    Egerton Gardens
    London
    SW3 2BY
    England

  • LORD, Gerald Robert

    Director

    Appointed on 30 July 2003

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Town Planner

    Month of birth: December 1931

    71 Egerton Gardens
    London
    SW3 2BY

  • TAYLOR, Gordon Laurence

    Director

    Appointed on 30 July 2003

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Author

    Month of birth: July 1935

    71 Egerton Gardens
    London
    SW3 2BY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUITG. Transaction: MzE1NDYwNDkxM2FkaXF6a2N4.

  2. 3 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CM1ZP4. Transaction: MzE1NDM5MTk2OWFkaXF6a2N4.

  3. 16 November 2015 Termination of appointment of David Lebbe as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KAPDLM. Transaction: MzEzNTI3Mjk0N2FkaXF6a2N4.

  4. 7 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HJGOIW. Transaction: MzEzMjU1ODExOWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQKLC. Transaction: MzEyOTEyMDkwOWFkaXF6a2N4.

  6. 16 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Z88D4I. Transaction: MzExNTUwOTkyOWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9MCM0. Transaction: MzEwNDgxODMxNmFkaXF6a2N4.

  8. 15 June 2014 Director's details changed for David Lebbe on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3A0LKZV. Transaction: MzEwMTkwNTM5M2FkaXF6a2N4.

  9. 15 June 2014 Director's details changed for William Lebbe on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X3A0LL0R. Transaction: MzEwMTkwNTM5N2FkaXF6a2N4.

  10. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WU5Y1. Transaction: MzA5ODM3MTQ3NmFkaXF6a2N4.

  11. 4 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AFI0. Transaction: MzA4MjY4OTkxN2FkaXF6a2N4.

  12. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LENH7. Transaction: MzA3NjU0MjQxM2FkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ99M8. Transaction: MzA2MTg4MzMwMmFkaXF6a2N4.

  14. 3 August 2012 Director's details changed for William Lebbe on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1EJ99M0. Transaction: MzA2MTg4MzIyMGFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0EM0. Transaction: MzA1NjY4MDUzOGFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: X11PKQ5S. Transaction: MzA1MTY4MDQ5NWFkaXF6a2N4.

  17. 27 January 2012 Appointment of David Lebbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9KHK. Transaction: MzA1MTQ5OTIwMmFkaXF6a2N4.

  18. 15 December 2011 Termination of appointment of Gerald Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O825AH. Transaction: MzA0OTA3NjQ1NWFkaXF6a2N4.

  19. 28 September 2011 Registered office address changed from 54 Glenburnie Road London SW17 7NF on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: EQPFK00S. Transaction: MzA0NDU1NjA4OGFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X5U37PRM. Transaction: MzAyODQ2NjY1N2FkaXF6a2N4.

  21. 22 October 2010 Appointment of Mr Gerald Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQIEFOG2. Transaction: MzAyNTcyNDQ2NGFkaXF6a2N4.

  22. 21 October 2010 Secretary's details changed for David Lebbe on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XQ375OF5. Transaction: MzAyNTY2MjI0OWFkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Gerald Robert Lord on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XQ376OF6. Transaction: MzAyNTY2MjI1MGFkaXF6a2N4.

  24. 21 October 2010 Termination of appointment of Gerald Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ329OF4. Transaction: MzAyNTY2MTk0M2FkaXF6a2N4.

  25. 21 October 2010 Termination of appointment of David Lebbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ31DOF7. Transaction: MzAyNTY2MTg3OGFkaXF6a2N4.

  26. 18 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ER1A200I. Transaction: MzAyNTQxODUxMWFkaXF6a2N4.

  27. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9XLJJEH. Transaction: MzAxNDE3NTIyOWFkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 30 July 2009 with full list of shareholders [View PDF]

    Action Date: 30 July 2009. Category: Annual return. Type: AR01. Barcode: XIML5DW0. Transaction: MzAwMDI3NjkyM2FkaXF6a2N4.

  29. 25 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG0AQ8CA. Transaction: MjAyOTAyNDM5MGFkaXF6a2N4.

  30. 10 March 2009 Registered office changed on 10/03/2009 from, 54 glenburnie road, london, SW17 7NF [View PDF]

    Category: Address. Type: 287. Barcode: AOEJJ7XI. Transaction: MjAyNzc0ODM0M2FkaXF6a2N4.

  31. 16 February 2009 Registered office changed on 16/02/2009 from, 71 egerton gardens, knightsbridge, london, SW3 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A01KJ7BW. Transaction: MjAyNTg4Mjk4OWFkaXF6a2N4.

  32. 24 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABI8Y3EQ. Transaction: MjAxNDA2NTQ1MGFkaXF6a2N4.

  33. 10 September 2008 Director and secretary appointed david lebbe [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJ2I30Y. Transaction: MjAxMzEwNDk2MGFkaXF6a2N4.

  34. 29 February 2008 Appointment terminated secretary guy cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AWBQUXKI. Transaction: MjAwMDUxMTk5OWFkaXF6a2N4.

  35. 29 February 2008 Appointment terminated director gordon taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AWBQTXKH. Transaction: MjAwMDUxMTk1NWFkaXF6a2N4.

  36. 23 August 2007 Accounts for a dormant company made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzOTU3MGFkaXF6a2N4.

  37. 23 August 2007 Accounts for a dormant company made up to 30 July 2006 [View PDF]

    Action Date: 30 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzOTU2OWFkaXF6a2N4.

  38. 22 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUyNTg0MGFkaXF6a2N4.

  39. 22 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxMDg5M2FkaXF6a2N4.

  40. 8 September 2005 Accounts for a dormant company made up to 30 July 2005 [View PDF]

    Action Date: 30 July 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc1ODM5N2FkaXF6a2N4.

  41. 7 September 2005 Accounts for a dormant company made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE5MTg5MGFkaXF6a2N4.

  42. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4NzU2NmFkaXF6a2N4.

  43. 25 August 2005 Ad 04/08/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg4NzU4NGFkaXF6a2N4.

  44. 25 August 2005 Ad 04/08/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM5MTk4MWFkaXF6a2N4.

  45. 15 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1MzUyM2FkaXF6a2N4.

  46. 3 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2NjI0M2FkaXF6a2N4.

  47. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1MzU4N2FkaXF6a2N4.

  48. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc3Nzk0MWFkaXF6a2N4.

  49. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3MzQ0MGFkaXF6a2N4.

  50. 2 October 2003 Registered office changed on 02/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMzMTYyMmFkaXF6a2N4.

  51. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxMTkwOWFkaXF6a2N4.

  52. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI4OTU5OWFkaXF6a2N4.

  53. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU3MDMyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.