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50 EGERTON GARDENS MANAGEMENT LIMITED - 15, Young Street, Second Floor, London, United Kingdom
Company Information
- Company registration number
- 03249255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15
- Young Street
- Second Floor
- London
- W8 5EH 15, Young Street, Second Floor, London, W8 5EH UK
Management
- Managing Directors
- ALESSANDRO ASTOLFI
- CHRISTOPHER MICHAEL WISCARSON
- GILLIAN ELIZABETH WISCARSON
- ALESSANDRO ASTOLFI
- Company secretaries
- BLENHEIMS ESTATE AND ASSET MANAGEMENT
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-13
- Age Of Company 1996-09-13 27 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-03-23
- Last Date: 2017-06-23
- Last Return Made Up To:
- 2012-09-13
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50 EGERTON GARDENS MANAGEMENT LIMITED Company Description
- 50 EGERTON GARDENS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03249255. Its current trading status is "live". It was registered 1996-09-13. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 23/06/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 15 .
Get 50 EGERTON GARDENS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 50 Egerton Gardens Management Limited - 15, Young Street, Second Floor, London, United Kingdom
- 1996-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 01/11/2017 (2017-11-01) - CH01
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CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES (2017-09-13) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 (2017-10-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH WISCARSON / 01/11/2017 (2017-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO ASTOLFI / 01/11/2017 (2017-11-01) - CH01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES (2016-09-14) - CS01
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23/06/16 TOTAL EXEMPTION SMALL (2016-09-12) - AA
keyboard_arrow_right 2015
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23/06/15 TOTAL EXEMPTION FULL (2015-11-21) - AA
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13/09/15 FULL LIST (2015-09-14) - AR01
keyboard_arrow_right 2014
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23/06/14 TOTAL EXEMPTION SMALL (2014-12-12) - AA
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13/09/14 FULL LIST (2014-10-14) - AR01
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CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT (2014-03-26) - AP04
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APPOINTMENT TERMINATED, SECRETARY COLIN BAKER (2014-03-26) - TM02
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM (2014-03-26) - AD01
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23/06/13 TOTAL EXEMPTION SMALL (2014-02-22) - AA
keyboard_arrow_right 2013
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13/09/13 FULL LIST (2013-10-30) - AR01
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23/06/12 TOTAL EXEMPTION SMALL (2013-02-13) - AA
keyboard_arrow_right 2012
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13/09/12 FULL LIST (2012-10-08) - AR01
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23/06/11 TOTAL EXEMPTION SMALL (2012-04-01) - AA
keyboard_arrow_right 2011
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23/06/10 TOTAL EXEMPTION FULL (2011-02-09) - AA
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13/09/11 FULL LIST (2011-10-25) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ASTOLFI / 01/09/2010 (2010-10-10) - CH01
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APPOINTMENT TERMINATED, DIRECTOR LUCY EVANS (2010-01-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS (2010-01-15) - TM01
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23/06/09 TOTAL EXEMPTION FULL (2010-02-08) - AA
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13/09/10 FULL LIST (2010-10-10) - AR01
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DIRECTOR APPOINTED GILLIAN ELIZABETH WISCARSON (2010-02-17) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY BAKER / 01/09/2010 (2010-10-10) - CH03
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL WISCARSON (2010-02-17) - AP01
keyboard_arrow_right 2009
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13/09/09 FULL LIST (2009-10-09) - AR01
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23/06/08 TOTAL EXEMPTION FULL (2009-02-17) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS (2008-10-27) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 (2007-12-05) - AA
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS (2007-10-15) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 (2007-03-20) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS (2006-09-27) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 (2005-12-13) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-09-27) - 288c
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-09-27) - 288c
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 (2004-12-09) - AA
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS (2004-10-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 (2004-02-26) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS (2003-09-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 (2003-02-04) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS; AMEND (2002-10-09) - 363s
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS (2002-09-30) - 363s
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NEW DIRECTOR APPOINTED (2002-02-02) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 (2002-01-30) - AA
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-02-09) - 288a
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FULL ACCOUNTS MADE UP TO 23/06/00 (2001-02-09) - AA
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DIRECTOR RESIGNED (2001-02-09) - 288b
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS (2001-10-15) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS (2000-09-20) - 363s
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NEW SECRETARY APPOINTED (2000-03-02) - 288a
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM: (2000-02-11) - 287
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SECRETARY RESIGNED (2000-02-11) - 288b
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FULL ACCOUNTS MADE UP TO 23/06/99 (2000-01-20) - AA
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-04) - 288b
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 23/06/98 (1999-02-05) - 225
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DIRECTOR RESIGNED (1999-03-08) - 288b
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NEW DIRECTOR APPOINTED (1999-03-08) - 288a
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/98 (1999-04-02) - AA
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DIRECTOR RESIGNED (1999-06-08) - 288b
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NEW DIRECTOR APPOINTED (1999-08-06) - 288a
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SECRETARY RESIGNED (1999-03-19) - 288b
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-11-17) - AA
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NEW DIRECTOR APPOINTED (1998-10-30) - 288a
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS (1998-10-29) - 363s
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NEW DIRECTOR APPOINTED (1998-10-20) - 288a
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REGISTERED OFFICE CHANGED ON 17/09/98 FROM: (1998-09-17) - 287
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NEW SECRETARY APPOINTED (1998-07-16) - 288a
keyboard_arrow_right 1997
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS (1997-12-11) - 363s
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-10-11) - 288b
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INCORPORATION DOCUMENTS (1996-09-13) - NEWINC