8 Egerton Gardens Limited

Company Registration Number: 06930470

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.
8 Egerton Gardens Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Kettering, Northants.

Registered Address

HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHANTS
NN15 6WJ

There are 179 companies currently registered at this postcode, including this one.

All companies at NN15 6WJ

Registration Data

Company Number

06930470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MEADOWS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 June 2009

     

    Headlands House
    1 Kings Court
    Kettering Parkway
    Kettering
    Northants
    NN15 6WJ
    United Kingdom

  • ELLABBAN, Amr Adel Mohammed Abdelshafi

    Director

    Appointed on 29 October 2014

     

    Nationality: Egyptian

    Occupation: Data Scientist

    Month of birth: July 1987

    Flat 3
    8 Egerton Gardens
    London
    SW3 2BP
    England

  • KYRIACOUDIS, Christopher

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    25 South Terrace
    Kensington
    London
    SW7
    United Kingdom

  • CAZENOVE, Richard Peter De Lerrison

    Director

    Appointed on 11 June 2009

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    8 Egerton Gardens
    London
    SW3 2BP

  • JOYCE, Thomas Richard

    Director

    Appointed on 3 September 2013

    Resigned on 29 October 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1939

    Flat 3
    8 Egerton Gardens
    London
    SW3 2BP
    England

This information was most recently updated today.

Latest Filings

  1. 10 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1PZD4. Transaction: MzE1NDg0MjQxOGFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WTSY1. Transaction: MzE0MzE4NjMzMmFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSTRC. Transaction: MzEyNzI3Nzc2NmFkaXF6a2N4.

  4. 22 May 2015 Appointment of Mr Christopher Kyriacoudis as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X47X59I9. Transaction: MzEyMzc0MDIyOWFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Thomas Richard Joyce as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X476USJD. Transaction: MzEyMjg4OTE3NmFkaXF6a2N4.

  6. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZ4E2. Transaction: MzExOTgzNTQ0NWFkaXF6a2N4.

  7. 11 December 2014 Appointment of Mr Amr Adel Mohammed Abdelshafi Ellabban as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3MI965L. Transaction: MzExMzMwODM3NmFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJCGB. Transaction: MzEwMjE5NTg4M2FkaXF6a2N4.

  9. 19 June 2014 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: X3ADJBUA. Transaction: MzEwMjE5NTYyMGFkaXF6a2N4.

  10. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JA3PL. Transaction: MzA5NzEzMTAyNWFkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of Richard Cazenove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N21M2W. Transaction: MzA5MDU2MDI5OGFkaXF6a2N4.

  12. 22 October 2013 Appointment of Mr Thomas Richard Joyce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIXB6X. Transaction: MzA4NzM4OTI5NmFkaXF6a2N4.

  13. 10 September 2013 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: X2GN968W. Transaction: MzA4NDc4NzM2M2FkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNSE0. Transaction: MzA3OTU4MDk4MmFkaXF6a2N4.

  15. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZTCTF. Transaction: MzA3MzU4Mjc2OGFkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FQMY. Transaction: MzA1OTE2MzQ4NWFkaXF6a2N4.

  17. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STLEH. Transaction: MzA1NTA4NDExN2FkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWLNZUZT. Transaction: MzAzODgyNDA5MWFkaXF6a2N4.

  19. 31 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7C4DSWL. Transaction: MzAzNDgyMTY4NmFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XIPAGKWA. Transaction: MzAxNzcxODgxNWFkaXF6a2N4.

  21. 16 June 2010 Secretary's details changed for Meadows Nominees Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XIPAEKW8. Transaction: MzAxNzcxMTQyOGFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Richard Peter De Lerrison Cazenove on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIPAFKW9. Transaction: MzAxNzcxMTQyOWFkaXF6a2N4.

  23. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJWC2ALL. Transaction: MjAzNDgxMTI0M2FkaXF6a2N4.

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