9 Embankment Gardens Limited

Company Registration Number: 07685152

Company registered in England and Wales

Approximate Location Map
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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.
9 Embankment Gardens Limited is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in London.

Registered Address

311 WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HF

There are 461 companies currently registered at this postcode, including this one.

All companies at N3 1HF

Registration Data

Company Number

07685152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£0£0£0£5
of which Cash £5£0£0£0£5
Total Assets £5£0£0£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£0£0£0£5
Total Net Worth £5£0£0£0£5

Previous Names

No previous names

Company Officers

  • DAVIES, Nicholas Justin

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    31
    Ursula Street
    London
    SW11 3DW
    United Kingdom

  • HOLMES, Caroline

    Director

    Appointed on 18 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    Flat 2, 9
    Embankment Gardens
    London
    SW3 4LJ
    England

  • OLAF LIMITED

    Corporate Director

    Appointed on 14 February 2013

     

    1
    Cronk Cullyn
    Colby
    Isle Of Man
    IM9 4NQ

  • DEL MONTE, Piero

    Director

    Appointed on 28 June 2011

    Resigned on 1 May 2015

    Nationality: Italian

    Occupation: Financial Employee

    Month of birth: January 1972

    Flat 3
    9 Embankment Gardens
    London
    SW3 4LJ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN6DA2. Transaction: MzE1NjUxNTM1N2FkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABVAW. Transaction: MzE1MjEwODE3OGFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1HYAQ. Transaction: MzEyNzM4NDAwM2FkaXF6a2N4.

  4. 5 May 2015 Termination of appointment of Piero Del Monte as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46RCFMG. Transaction: MzEyMjU0OTAyMmFkaXF6a2N4.

  5. 24 March 2015 Director's details changed for Caroline Holmes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43UZA9C. Transaction: MzExOTgzNzIyNGFkaXF6a2N4.

  6. 19 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41JIWB6. Transaction: MzExNzY2MzE4OWFkaXF6a2N4.

  7. 4 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE2VHD. Transaction: MzEwMzE4OTI4M2FkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2T9M. Transaction: MzEwMzE4ODY4MmFkaXF6a2N4.

  9. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWATN. Transaction: MzA4NTY3NDQ2MGFkaXF6a2N4.

  10. 9 July 2013 Appointment of Olaf Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2BQ5IMI. Transaction: MzA4MTIyMzk3NmFkaXF6a2N4.

  11. 1 July 2013 Registered office address changed from C/O Caroline Holmes 9 Embankment Gardens London SW3 4LJ United Kingdom on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOZ24Y. Transaction: MzA4MDc3ODE0NGFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYUYA. Transaction: MzA4MDc3NjYyM2FkaXF6a2N4.

  13. 29 January 2013 Appointment of Nicholas Justin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20Z7D6B. Transaction: MzA3MTg4OTkxMWFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW2VRK. Transaction: MzA2MjEyNjgwMWFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETIMKW. Transaction: MzA2MjA2MjAxMmFkaXF6a2N4.

  16. 16 May 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X190SK8W. Transaction: MzA1NzU3MTEwMWFkaXF6a2N4.

  17. 16 May 2012 Registered office address changed from Flat 3 9 Embankment Gardens London SW3 4LJ England on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190SJLN. Transaction: MzA1NzU3MDg4MGFkaXF6a2N4.

  18. 11 November 2011 Appointment of Caroline Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOJZWZ4F. Transaction: MzA0NzAxMjQ2NWFkaXF6a2N4.

  19. 24 October 2011 Statement of capital following an allotment of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH01. Barcode: AWPOMYKN. Transaction: MzA0NTk2MjY4MGFkaXF6a2N4.

  20. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0SMNVC5. Transaction: MzAzOTQ5MDc4OGFkaXF6a2N4.

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