4 Egerton Place Limited

Company Registration Number: 05077498

Company registered in England and Wales

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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.
4 Egerton Place Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

05077498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£0£0£0
Total Net Worth £5£5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 November 2006

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • BRICKHILL, Tempe Melinda

    Director

    Appointed on 18 March 2004

     

    Nationality: British/Australian

    Occupation: Fashion Retail Managing Direct

    Month of birth: August 1957

    4 Egerton Place
    London
    SW3 2EF

  • SMITH-MAXWELL, Stephanie Jane

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1971

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • WISE, Mildred Berta

    Director

    Appointed on 14 February 2011

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: June 1938

    35
    Egerton Terrace
    London
    SW3 2BU
    Uk

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 18 March 2004

    Resigned on 7 November 2006

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ADDISON, Heather

    Director

    Appointed on 18 March 2004

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    23 Egerton Terrace
    London
    SW3 2BU

  • HAMBRO, Richard Alexander

    Director

    Appointed on 18 March 2004

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1946

    Waverton House
    Moreton In Marsh
    Gloucestershire
    GL56 9TB

  • WISE, Tomas

    Director

    Appointed on 18 March 2004

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Music Publishing

    Month of birth: December 1971

    4 Egerton Place
    Flat 2
    London
    SW3 2EF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8YCH5. Transaction: MzE1NDAzODczNWFkaXF6a2N4.

  2. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YBH4. Transaction: MzE1NDAzODQzM2FkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHZK2. Transaction: MzE0NDU4ODQ1MGFkaXF6a2N4.

  4. 2 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: X4LE0WIB. Transaction: MzEzNjU4ODk3NmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAY88. Transaction: MzExOTcyMjgxMGFkaXF6a2N4.

  6. 5 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: X3M2M1HW. Transaction: MzExMjg5MTY1OGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAC77. Transaction: MzA5NjgyMjM4NmFkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLO4G. Transaction: MzA5MDIxNjQzMmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KX04B. Transaction: MzA3NDkyMjkyMmFkaXF6a2N4.

  10. 12 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: X1NMP2X6. Transaction: MzA2OTI4Nzc2MGFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152T7R6. Transaction: MzA1NDM3NzA1NmFkaXF6a2N4.

  12. 5 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: XJ1NFZTB. Transaction: MzA0ODQwNzI2NmFkaXF6a2N4.

  13. 19 September 2011 Appointment of Mrs Stephanie Jane Smith-Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS959XOX. Transaction: MzA0NDAwODYzOGFkaXF6a2N4.

  14. 17 May 2011 Appointment of Mildred Berta Wise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWYEU6W. Transaction: MzAzNzMwNDA0NGFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4ZLSSQV. Transaction: MzAzNDQ3MDc0N2FkaXF6a2N4.

  16. 25 March 2011 Termination of appointment of Tomas Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4ZLRSQU. Transaction: MzAzNDQ3MDUyMmFkaXF6a2N4.

  17. 3 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4R0UPMX. Transaction: MzAyODE4NTU1NGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X7X3ZIL6. Transaction: MzAxMjI1NjA3NWFkaXF6a2N4.

  19. 25 March 2010 Termination of appointment of Richard Hambro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7X3XIL4. Transaction: MzAxMjI1NTg5OWFkaXF6a2N4.

  20. 25 March 2010 Termination of appointment of Heather Addison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7X3VIL2. Transaction: MzAxMjI1NTg5N2FkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Tomas Wise on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7X3YIL5. Transaction: MzAxMjI1NTkwMGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Tempe Melinda Brickhill on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7X3WIL3. Transaction: MzAxMjI1NTg5OGFkaXF6a2N4.

  23. 25 March 2010 Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH04. Barcode: X7X3UIL1. Transaction: MzAxMjI1NTg1OGFkaXF6a2N4.

  24. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX5FDGV2. Transaction: MzAwNzcxMTExOGFkaXF6a2N4.

  25. 18 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF8V89V. Transaction: MjAyODQ4OTQyN2FkaXF6a2N4.

  26. 8 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH16M6CP. Transaction: MjAyMjgxODc0NWFkaXF6a2N4.

  27. 5 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZFMYL7. Transaction: MjAwMjY2NzM2MWFkaXF6a2N4.

  28. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMzQ5OGFkaXF6a2N4.

  29. 20 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxNjk1MGFkaXF6a2N4.

  30. 7 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: MDE3MTQxMTI1NWFkaXF6a2N4.

  31. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2NDE4NGFkaXF6a2N4.

  32. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzNjA2OWFkaXF6a2N4.

  33. 8 August 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4OTkyOWFkaXF6a2N4.

  34. 21 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1NTcwN2FkaXF6a2N4.

  35. 21 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTM0NzgzMmFkaXF6a2N4.

  36. 14 October 2004 Registered office changed on 14/10/04 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQwNzU3N2FkaXF6a2N4.

  37. 14 October 2004 Ad 16/09/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ4NzIxMGFkaXF6a2N4.

  38. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM4NTgxOWFkaXF6a2N4.

  39. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEwNjA0MGFkaXF6a2N4.

  40. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1MTE2M2FkaXF6a2N4.

  41. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyOTY0NGFkaXF6a2N4.

  42. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NTM3N2FkaXF6a2N4.

  43. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4OTEyOWFkaXF6a2N4.

  44. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMTA2MmFkaXF6a2N4.

  45. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTExMDM4M2FkaXF6a2N4.

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