14/15 Egerton Gardens Freehold Limited

Company Registration Number: 07989744

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.
14/15 Egerton Gardens Freehold Limited is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in London.

Registered Address

50 BROADWAY
LONDON
SW1H 0BL

There are 198 companies currently registered at this postcode, including this one.

All companies at SW1H 0BL

Registration Data

Company Number

07989744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

14 March 2016

Returns Next Due

11 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

  • GOODWIN, Geoffrey Michael

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Tv Media Executive

    Month of birth: June 1970

    14b
    Egerton Gardens
    London
    SW3 2BW
    United Kingdom

  • KELLY, Katrina Adrienne

    Director

    Appointed on 14 March 2012

     

    Nationality: Irish

    Occupation: Marketeer

    Month of birth: September 1970

    14b
    Egerton Gardens
    London
    SW3 2BW
    United Kingdom

  • VAN TETS, Rijnhard Willem Ferdinand

    Director

    Appointed on 30 July 2015

     

    Nationality: Dutch

    Occupation: Asset Manager

    Month of birth: April 1947

    50
    Broadway
    London
    SW1H 0BL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3LFN. Transaction: MzE3MTQ2OTgxNGFkaXF6a2N4.

  2. 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: X5MG8IB4. Transaction: MzE2NTI1MTkzOGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X548PT4G. Transaction: MzE0NTY3MjMwOGFkaXF6a2N4.

  4. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWX3K. Transaction: MzEzNzgyMjY3NGFkaXF6a2N4.

  5. 4 September 2015 Appointment of Mr Rijnhard Willem Ferdinand Van Tets as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4F7ZEWI. Transaction: MzEzMDM4NjkyMWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8QU3. Transaction: MzEyMDU0Mzc5MWFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2ZM8. Transaction: MzExNDQyODA1OGFkaXF6a2N4.

  8. 13 June 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: X39Y2ZWI. Transaction: MzEwMTg3Njc0NWFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNVMW. Transaction: MzA5NjM4Njk2MGFkaXF6a2N4.

  10. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1SPRU. Transaction: MzA5MjEzMTI4MGFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X29TLKXT. Transaction: MzA3OTE1MjYwOGFkaXF6a2N4.

  12. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NBSWR. Transaction: MzA1NDA1NTgyOWFkaXF6a2N4.

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