12-14 Egerton Place Freehold Limited

Company Registration Number: 06446120

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.
12-14 Egerton Place Freehold Limited is a Private Company Limited by Guarantee first registered on 5 December 2007. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

06446120

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARRAR PROPERT MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 August 2015

     

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • BAKER, Caroline Lucy

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    Unit L20
    The Old Laboratories
    2 Michael Road
    London
    SW6 2AD
    England

  • JOCELYN, Caragh Clodagh

    Director

    Appointed on 4 December 2015

     

    Nationality: Irish

    Occupation: Trust Accountant

    Month of birth: December 1975

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • KUZNETSOV, Nikita

    Director

    Appointed on 5 June 2013

     

    Nationality: Russian

    Occupation: Banking

    Month of birth: March 1989

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • SPASH, Mark David

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1958

    Watchmaker Court
    St. John's Lane
    London
    EC1M 4DB
    England

  • JOHNSTON, Deborah Frances

    Secretary

    Appointed on 5 December 2007

    Resigned on 26 June 2013

    22
    Chancery Lane
    London
    WC2A 1LS

  • BINCHY, Cora

    Director

    Appointed on 20 November 2013

    Resigned on 7 September 2015

    Nationality: Irish

    Occupation: None

    Month of birth: June 1959

    No 2
    The Forum
    Grenville Street
    St Helier
    Jersey
    JE1 4HH
    Channel Islands

  • JOHNSTON, Deborah Frances

    Director

    Appointed on 5 December 2007

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    22
    Chancery Lane
    London
    WC2A 1LS

  • JOHNSTON, Mark Donald

    Director

    Appointed on 5 December 2007

    Resigned on 25 March 2013

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1957

    22
    Chancery Lane
    London
    WC2A 1LS

  • STOTEN, Louise Jane

    Director

    Appointed on 25 June 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1969

    22
    Chancery Lane
    London
    WC2A 1LS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6W9T7. Transaction: MzE2MzUzNzg3OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM20TM. Transaction: MzE1ODY4NzE2NWFkaXF6a2N4.

  3. 12 May 2016 Appointment of Mr Mark David Spash as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X56V2TOX. Transaction: MzE0ODQxNzY4NWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFZ9S. Transaction: MzEzOTQyMTQ4OGFkaXF6a2N4.

  5. 7 January 2016 Director's details changed for Ms Caroline Lucy Baker on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4OO3T. Transaction: MzEzOTIyODQzN2FkaXF6a2N4.

  6. 6 January 2016 Appointment of Ms Caragh Clodagh Jocelyn as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4Y20642. Transaction: MzEzOTEwMTI5NGFkaXF6a2N4.

  7. 10 December 2015 Appointment of Ms Caroline Lucy Baker as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ1PA0. Transaction: MzEzNzI3OTgwN2FkaXF6a2N4.

  8. 9 October 2015 Registered office address changed from 22 Chancery Lane London WC2A 1LS to The Studio 16 Cavaye Place London SW10 9PT on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOPXCB. Transaction: MzEzMjc0MzYxMWFkaXF6a2N4.

  9. 6 October 2015 Appointment of Farrar Propert Management Ltd as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP04. Barcode: A4GY5T2G. Transaction: MzEzMjM0OTU2MGFkaXF6a2N4.

  10. 6 October 2015 Termination of appointment of Cora Binchy as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4GVHF35. Transaction: MzEzMjMyNjc2M2FkaXF6a2N4.

  11. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ16D. Transaction: MzEzMTg2ODkzM2FkaXF6a2N4.

  12. 10 August 2015 Termination of appointment of Louise Jane Stoten as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: A4CSTNWJ. Transaction: MzEyODM2NzM2NWFkaXF6a2N4.

  13. 5 March 2015 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X42K1MVF. Transaction: MzExODYxMTg1N2FkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM59C. Transaction: MzEwODU0MjI5NmFkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NUSZO9. Transaction: MzA5MTQzNTY4OGFkaXF6a2N4.

  16. 20 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZH7L. Transaction: MzA5MTI1ODgwMGFkaXF6a2N4.

  17. 22 November 2013 Appointment of Cora Binchy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN6D8G. Transaction: MzA4OTI1NjU3M2FkaXF6a2N4.

  18. 15 July 2013 Appointment of Ms Louise Jane Stoten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C0GOJU. Transaction: MzA4MTUxNjQ2N2FkaXF6a2N4.

  19. 3 July 2013 Termination of appointment of Deborah Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BIGYUB. Transaction: MzA4MDkwMjk2OGFkaXF6a2N4.

  20. 3 July 2013 Termination of appointment of Deborah Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BIGYTN. Transaction: MzA4MDkwMjkwMWFkaXF6a2N4.

  21. 12 June 2013 Appointment of Nikita Kuznetsov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2A0JLX5. Transaction: MzA3OTY3NjMxNWFkaXF6a2N4.

  22. 12 June 2013 Termination of appointment of Mark Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2A0JLXD. Transaction: MzA3OTY3MjMyN2FkaXF6a2N4.

  23. 3 January 2013 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VGVN. Transaction: MzA3MDM0MjkxNGFkaXF6a2N4.

  24. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5O2I. Transaction: MzA2NDk1NDQ3OWFkaXF6a2N4.

  25. 9 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKIRT. Transaction: MzA0ODc2NjcxOGFkaXF6a2N4.

  26. 9 December 2011 Director's details changed for Mr Mark Donald Johnston on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH01. Barcode: X0NSKIRL. Transaction: MzA0ODc2NjYwMWFkaXF6a2N4.

  27. 9 December 2011 Director's details changed for Mrs Deborah Frances Johnston on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH01. Barcode: X0NSKIRE. Transaction: MzA0ODc2NjU5N2FkaXF6a2N4.

  28. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4JA0XKZ. Transaction: MzA0NDAxMzY2MGFkaXF6a2N4.

  29. 14 December 2010 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7OV3PXC. Transaction: MzAyODc1MzU0NWFkaXF6a2N4.

  30. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ4RWNL3. Transaction: MzAyMzg3MzU5MWFkaXF6a2N4.

  31. 8 February 2010 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XTOGMHC9. Transaction: MzAwODkxNzIyMWFkaXF6a2N4.

  32. 8 February 2010 Secretary's details changed for Mrs Deborah Frances Johnston on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XTOGJHC6. Transaction: MzAwODkxNjk0M2FkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Mark Donald Johnston on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XTOGLHC8. Transaction: MzAwODkxNjk0NWFkaXF6a2N4.

  34. 8 February 2010 Director's details changed for Deborah Frances Johnston on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XTOGKHC7. Transaction: MzAwODkxNjk0NGFkaXF6a2N4.

  35. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWZUJDU6. Transaction: MzAwMDEzMTg0OWFkaXF6a2N4.

  36. 22 May 2009 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJK2ZA1P. Transaction: MjAzMzU1NzMyNmFkaXF6a2N4.

  37. 21 April 2009 Registered office changed on 21/04/2009 from rotherwick house 3 thomas more street london A9FVPYFVE1W 1YX [View PDF]

    Category: Address. Type: 287. Barcode: A3C2O92Q. Transaction: MjAzMTA1MTAwMmFkaXF6a2N4.

  38. 2 April 2008 Registered office changed on 02/04/2008 from flat 1 12 egerton place london SW3 2EF [View PDF]

    Category: Address. Type: 287. Barcode: A9FW7YFE. Transaction: MjAwMjUxOTgyM2FkaXF6a2N4.

  39. 5 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYxMDUzMmFkaXF6a2N4.

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