63 Egerton Gardens Ltd

Company Registration Number: 05992572

Company registered in England and Wales

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63 Egerton Gardens Ltd is a Private Company Limited by Shares first registered on 8 November 2006.

Registered Address

63 EGERTON GARDENS
LONDON
SW3 2DA

There are 10 companies currently registered at this postcode, including this one.

All companies at SW3 2DA

Registration Data

Company Number

05992572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,433£8,501£7,492£5,635£7,050£5,635
of which Cash £0£100£319£429£428£1,190
Total Assets £10,433£8,501£7,492£5,635£7,050£5,635
Current Liabilities £10,333£8,401£7,392£5,535£6,950£5,535
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • MAVROCOSTAS, Georghios

    Secretary

    Appointed on 16 November 2006

     

    63
    Egerton Gardens
    London
    SW3 2DA

  • TRIANTAFYLLIDES, Kyriacos Ioannou

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1951

    63
    Egerton Gardens
    London
    SW3 2DA

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

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Latest Filings

  1. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXAC7F. Transaction: MzE2NDUxMjk1NGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KDZNI0. Transaction: MzE2MjQ4MzA5OWFkaXF6a2N4.

  3. 18 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEXH0Z. Transaction: MzEzNzg0MDQwMmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9RYX. Transaction: MzEzNTM2MDI4M2FkaXF6a2N4.

  5. 16 July 2015 Appointment of Georghios Mavrocostas as a secretary on 16 November 2006 [View PDF]

    Action Date: 16 November 2006. Category: Officers. Type: AP03. Barcode: A4B8A38Q. Transaction: MzEyNzE5NTU4MWFkaXF6a2N4.

  6. 16 July 2015 Appointment of Kyriacos Ioannou Triantafyllides as a director on 16 November 2006 [View PDF]

    Action Date: 16 November 2006. Category: Officers. Type: AP01. Barcode: A4B8A38Y. Transaction: MzEyNzE5NTM4MGFkaXF6a2N4.

  7. 26 February 2015 Secretary's details changed for George Mavrocostas on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH03. Barcode: X421SZSY. Transaction: MzExODE4MzQxNGFkaXF6a2N4.

  8. 17 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXX2RF. Transaction: MzExMzczNTgzMWFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M008SQ. Transaction: MzExMjgwNzc1OWFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YQJ1. Transaction: MzA5MTU1OTUzMGFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJVGH. Transaction: MzA4ODQzNjU3N2FkaXF6a2N4.

  12. 8 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KOJVGA. Transaction: MzA4ODQzNjMzMmFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4IK3. Transaction: MzA3MDIwNTUzNGFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JPC9. Transaction: MzA2NzIxMjk4OWFkaXF6a2N4.

  15. 21 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X10ZRT9L. Transaction: MzA1MTEyODYzMmFkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD6B8B. Transaction: MzA0OTkxODgxMWFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD25HQE2. Transaction: MzAyOTYwNDkwMWFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XW90WOXJ. Transaction: MzAyNjYxNzczNmFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X24YAF0Q. Transaction: MzAwMzAzNDI3MWFkaXF6a2N4.

  20. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X24Y9F0P. Transaction: MzAwMjk5ODg1N2FkaXF6a2N4.

  21. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24Y8F0O. Transaction: MzAwMjk5ODg1NmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Kyriacos Triantafyllides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X24Y7F0N. Transaction: MzAwMjk5ODg1NGFkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L08RBDPX. Transaction: MjA0MjU2MDQ4NWFkaXF6a2N4.

  24. 29 September 2009 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFZAKDN5. Transaction: MjA0MjM3NDk4NmFkaXF6a2N4.

  25. 31 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA0163W. Transaction: MjAyMTg5OTYxMGFkaXF6a2N4.

  26. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPZMN2YU. Transaction: MjAxMjg3MjIyMWFkaXF6a2N4.

  27. 14 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzMjY1OGFkaXF6a2N4.

  28. 14 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODAzMjc2NGFkaXF6a2N4.

  29. 14 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODAzMjY1N2FkaXF6a2N4.

  30. 14 November 2007 Registered office changed on 14/11/07 from: 11 murray street, camden london greater london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODAzMjcwM2FkaXF6a2N4.

  31. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0MTk4NGFkaXF6a2N4.

  32. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg4NTE1MGFkaXF6a2N4.

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