47 Egerton Gardens Limited

Company Registration Number: 07978356

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.
47 Egerton Gardens Limited is a Private Company Limited by Guarantee first registered on 6 March 2012. Its current registered address is in London.

Registered Address

SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
LONDON
UNITED KINGDOM
SW10 9HY

There are 38 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

07978356

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2012

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 June 2014

     

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • JIANG, Xue

    Director

    Appointed on 31 October 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1969

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • WENTWORTH-STANLEY, Nicholas Philip

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Dor Knap
    House
    Middle Hill
    Broadway
    Worcestershire
    WR12 7LA
    England

  • MORGAN, Nicholas John

    Secretary

    Appointed on 27 March 2012

    Resigned on 1 June 2014

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    England

  • MORGAN, Chloe Alice

    Director

    Appointed on 6 March 2012

    Resigned on 1 February 2017

    Nationality: English

    Occupation: Lecturer

    Month of birth: September 1989

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    United Kingdom

  • POMICHAL, Jozef

    Director

    Appointed on 18 May 2015

    Resigned on 3 July 2015

    Nationality: Slovak

    Occupation: None

    Month of birth: March 1954

    487
    Velka Lehota
    Slovakia 96641
    Slovakia

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWCU8. Transaction: MzE3Mjg1ODE4OWFkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Ms Xue Jiang on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC46HS. Transaction: MzE2Nzk3ODMxOWFkaXF6a2N4.

  3. 2 February 2017 Director's details changed for Ms Xue Not Applicable Jiang on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC474O. Transaction: MzE2Nzk3ODU5OGFkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Chloe Alice Morgan as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC402G. Transaction: MzE2Nzk3NjM5MGFkaXF6a2N4.

  5. 1 February 2017 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC3W7S. Transaction: MzE2Nzk3NTE4OWFkaXF6a2N4.

  6. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6DPD. Transaction: MzE2NTIzMjI3N2FkaXF6a2N4.

  7. 1 November 2016 Appointment of Ms Xue Not Applicable Jiang as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISBPJ4. Transaction: MzE2MDgzNzUzNmFkaXF6a2N4.

  8. 7 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529Q3AB. Transaction: MzE0MzUwNzk1M2FkaXF6a2N4.

  9. 18 February 2016 Termination of appointment of Jozef Pomichal as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X5117SJE. Transaction: MzE0MjE5NTQ0NmFkaXF6a2N4.

  10. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H62AAW. Transaction: MzEzMzAwNTIyOGFkaXF6a2N4.

  11. 4 October 2015 Appointment of Jozef Pomichal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4GKZS2O. Transaction: MzEzMjI0MDY2MmFkaXF6a2N4.

  12. 29 September 2015 Director's details changed for Rozef Romichal on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYET6B. Transaction: MzEzMTk3NTIyN2FkaXF6a2N4.

  13. 23 September 2015 Appointment of Rozef Romichal as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A4FQ0Y09. Transaction: MzEzMTIyOTc2NmFkaXF6a2N4.

  14. 8 April 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44SV9EH. Transaction: MzEyMDc3OTkwNWFkaXF6a2N4.

  15. 8 April 2015 Secretary's details changed for Smr Property Management Limted on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH04. Barcode: X44SV9FD. Transaction: MzEyMDY4NTUxMWFkaXF6a2N4.

  16. 7 April 2015 Secretary's details changed for Hmr London Limited on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH04. Barcode: X44SV6L7. Transaction: MzEyMDY4NDU4NGFkaXF6a2N4.

  17. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WDXS. Transaction: MzEwNzQ2NjU1N2FkaXF6a2N4.

  18. 30 July 2014 Appointment of Hmr London Limited as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP03. Barcode: X3D6X85K. Transaction: MzEwNDcyMjM4N2FkaXF6a2N4.

  19. 30 July 2014 Termination of appointment of Nicholas John Morgan as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3D6X63E. Transaction: MzEwNDcyMTg3NGFkaXF6a2N4.

  20. 17 March 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLQWB. Transaction: MzA5NjM2NDM2N2FkaXF6a2N4.

  21. 13 February 2014 Registered office address changed from , 10 Hmr London Limited, Hollywood Road, London, SW10 9HY, England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N8VYZ. Transaction: MzA5NDQ3NzY0MmFkaXF6a2N4.

  22. 23 January 2014 Registered office address changed from , Mill House Wainsford Road, Pennington, Lymington, Hampshire, SO41 8LA, United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307BOUH. Transaction: MzA5MzIzMzU5MmFkaXF6a2N4.

  23. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44SNU. Transaction: MzA5MTk1NTU1M2FkaXF6a2N4.

  24. 25 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2CIQ. Transaction: MzA3NTA3NzExNmFkaXF6a2N4.

  25. 12 July 2012 Appointment of Mr Nicholas Philip Wentworth-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D135QX. Transaction: MzA2MDcxMDY3OWFkaXF6a2N4.

  26. 27 March 2012 Appointment of Mr Nicholas John Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15KWR4W. Transaction: MzA1NDgzMDg5MmFkaXF6a2N4.

  27. 27 March 2012 Director's details changed for Chloe Alice Morgan on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KWSK1. Transaction: MzA1NDgzMTQ4MWFkaXF6a2N4.

  28. 27 March 2012 Registered office address changed from , Mill House Wainsford Road, Pennington, Lymington, SO41 0TP, United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KWQ02. Transaction: MzA1NDgzMDQ5OWFkaXF6a2N4.

  29. 6 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14581I1. Transaction: MzA1MzYzODM5MWFkaXF6a2N4.

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