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25,27&29 EGERTON GARDENS LIMITED

Learn more about 25,27&29 EGERTON GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD

25,27&29 EGERTON GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00831840
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY JAMES MAYHEW
Form type: AP01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYHEW
Form type: TM01
Date: 2016.05.25
£2.95
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30/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.26
£2.95
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DIRECTOR APPOINTED MR ANTHONY JAMES MAYHEW
Form type: AP01
Date: 2016.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSA POLO
Form type: TM01
Date: 2016.04.26
£2.95
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24/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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30/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD
Form type: TM02
Date: 2015.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY RODERIC WELFARE
Form type: TM02
Date: 2015.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES FIFIELD
Form type: TM02
Date: 2015.04.24
£2.95
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CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED
Form type: AP04
Date: 2015.04.02
£2.95
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SECRETARY APPOINTED MR CHARLES GRANT FIFIELD
Form type: AP03
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR L C M HOLDINGS LTD
Form type: TM01
Date: 2014.10.10
£2.95
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24/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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30/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2014.06.17
£2.95
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24/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, NO 6 CARLOS PLACE, MAYFAIR, LONDON, W1K 3AP, UNITED KINGDOM
Form type: AD01
Date: 2013.04.09
£2.95
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30/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES
Form type: TM01
Date: 2012.12.20
£2.95
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24/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
£2.95
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30/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 164 BATTERSEA PARK ROAD, BATTERSEA, LONDON, SW11 4ND
Form type: AD01
Date: 2011.10.04
£2.95
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SECRETARY APPOINTED MR RODERIC LEWIS WELFARE
Form type: AP03
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LOUDAN
Form type: TM01
Date: 2011.10.03
£2.95
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24/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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30/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L C M HOLDINGS LTD / 21/09/2010
Form type: CH02
Date: 2011.06.22
£2.95
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24/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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CORPORATE DIRECTOR APPOINTED L C M HOLDINGS LTD
Form type: AP02
Date: 2010.05.28
£2.95
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30/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSA POLO / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MURRAY / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELLIS / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DAVIES / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK SEAFORTH COX / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR APPOINTED JEREMY WILLIAM LOUDAN
Form type: AP01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD PHILO
Form type: 288b
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 6 TALBOT ROAD, LONDON, W2 5LH
Form type: 287
Date: 2009.09.22
£2.95
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
£2.95
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ANNUAL RETURN MADE UP TO 30/03/09
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED JOHN DOUGLAS MURRAY
Form type: 288a
Date: 2009.02.02
£2.95
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED KAREN ELLIS
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CULPIN
Form type: 288b
Date: 2008.06.11
£2.95
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ANNUAL RETURN MADE UP TO 30/03/08
Form type: 363s
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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ANNUAL RETURN MADE UP TO 30/03/07
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.06.15
£2.95
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ANNUAL RETURN MADE UP TO 30/03/06
Form type: 363s
Date: 2006.04.05
Child documents:
Document type: ANNOTATION
Date: 2006.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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ANNUAL RETURN MADE UP TO 11/04/05
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.10.14
£2.95
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ANNUAL RETURN MADE UP TO 26/04/04
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14

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Company directors and board members:

FIFIELD GLYN LIMITED (current)
Secretary, 2014.12.18
1 ROYAL MEWS GADBROOL PARK , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
CHARLES ROBERT WINSTON ARAM (current)
Director, STOCKBROKER, 1996.07.10
FLAT 11 25 EGERTON GARDENS , LONDON
SW3 2DE
ANDREW FREDERICK SEAFORTH COX (current)
Director, RETIRED, 2005.04.27
FLAT 6 27 EGERTON GARDENS , LONDON
SW3 2DE
KAREN JUDITH ELLIS (current)
Director, CREATIVE DIRECTOR, 2008.06.16
FLAT 4 25 EGERTON GARDENS , LONDON
SW3 2DE
ANTHONY JAMES MAYHEW (current)
Director, CONSULTANT, 2015.04.01
FLAT 1 25 EGERTON GARDENS , LONDON
SW3 2DE
ENGLAND
CHARLES GRANT FIFIELD (resigned)
Secretary, 2014.12.18 - 2014.12.18
C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
RICHARD PHILO (resigned)
Secretary, 1991.06.10 - 2009.09.29
6 TALBOT ROAD , LONDON
W2 5LH
RODERIC LEWIS WELFARE (resigned)
Secretary, 2011.01.31 - 2014.12.18
C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
ENGLAND
ROBERT GEORGE ADAMS (resigned)
Director, ARMY OFFICER, 2005.03.14 - 2007.05.23
FLAT 39 29 EGERTON GARDENS , LONDON
SW3 2DE
AHMED MUHAMMED SULEIMAN ALTORKI (resigned)
Director, CIVIL ENGINEER, 1991.06.10 - 1998.01.21
P O BOX 69 , JEDDAH
FOREIGN
SAUDI ARABIA
SALLY SUZANNA BEALEY (resigned)
Director, PARLIAMENTARY CONSULTANT, 1991.06.10 - 1993.11.15
FLAT 3A 29 EGERTON GARDENS , LONDON
SW3 2DE
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1991.09.11
RAVENSWOOD MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
RONALD WILLIAM CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.06.21 - 1994.07.31
7 LOCK AVENUE , MAIDENHEAD
SL6 8JM, BERKSHIRE
PETER ALFRED CULPIN (resigned)
Director, VETERINARY SURGEON, 2007.11.28 - 2008.06.03
FLAT 4 25 EGERTON GARDENS , LONDON
SW3 2DE
ADRIAN MICHAEL DAVIES (resigned)
Director, BARRISTER, 2003.09.04 - 2012.11.30
FLAT 12 27 EGERTON GARDENS , LONDON
SW3 2DE
GERARD JOHN MYTTON DOWNES (resigned)
Director, INSURANCE BROKER, 1993.11.16 - 1997.05.09
29 EGERTON GARDENS , LONDON
SW3
CHRISTOPHER BARRY FENICHELL (resigned)
Director, INVESTMENT BANKER, 1997.11.03 - 2007.02.05
FLATS 9/10 EGERTON GARDENS , LONDON
SW3 2DE
CLAUDIA MARIA HOPKINSON (resigned)
Director, 1998.02.09 - 2005.12.15
FLAT 25 EGERTON GARDENS , LONDON
SW3 2DE
L C M HOLDINGS LTD (resigned)
Director, 2009.09.21 - 2014.03.30
UNIT 15 NEWPORT BUSINESS PARK BARRY WAY , NEWPORT
PO30 5GY, ISLE OF WIGHT
JEREMY WILLIAM LOUDAN (resigned)
Director, PROPERTY MANAGER, 2009.09.30 - 2011.01.31
27B HIGH STREET , TEDDINGTON
TW11 8ET, MIDDLESEX
ANTHONY JAMES MAYHEW (resigned)
Director, COMPANY DIRECTOR, 2015.04.01 - 2016.04.01
C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7UD, CHESHIRE
LYN DENISE MOSDELL (resigned)
Director, RETIRED, 2001.09.11 - 2004.03.22
19 PALMEIRA COURT , HOVE
BN3 2JB, EAST SUSSEX
JOHN DOUGLAS MURRAY (resigned)
Director, CONSULTANT, 2009.01.22 - 2013.06.01
49 N. FEDERAL APARTMENT 138 POMPANO BEACH , FLORIDA
33062
UNITED STATES
ROSA POLO (resigned)
Director, MARKETING MANAGER, 2001.10.16 - 2015.09.28
FLAT 2 27 EGERTON GARDENS , LONDON
SW3 2DE
MICHAEL JAMES PUGH (resigned)
Director, SOLICITOR, 1993.11.16 - 2000.04.13
FLAT 7 27 EGERTON GARDENS , LONDON
SW3 2DE
LUCIANO QUARADEGHINI (resigned)
Director, COMPANY DIRECTOR, 1998.06.09 - 1999.10.31
FLAT 2 27 EGERTON GARDENS , LONDON
SW3 2DE
SILVIA TALPO (resigned)
Director, HOUSEKEEPER, 2000.11.17 - 2003.05.12
FLAT 2 27 EGERTON GARDENS , LONDON
SW3 2DE
SIMON TIFFIN (resigned)
Director, JOURNALIST, 1995.08.14 - 2001.03.21
FLAT 14 27 EGERTON GARDENS , LONDON
SW3 2DE
ANNABEL LUCY VERONICA VISCOUNTESS ASTOR (resigned)
Director, RETAILOR, 1995.10.07 - 1997.03.25
FLAT 9 27 EGERTON GARDENS , LONDON
SW3
GERVAISE ANTHONY WILLIAMSON (resigned)
Director, CHARTERED SURVEYOR, 1991.06.10 - 1993.03.18
FLAT 25 EGERTON GARDENS , LONDON
SW3 2DE
Date 2015.12.25 2014.12.25

Companies near to 25,27&29 EGERTON GARDENS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 25,27&29 EGERTON GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.18. Reload the data