4 Egerton Place Limited. net worth, address, company information. Free

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4 Egerton Place Limited (registration number 05077498) is a private limited company incorporated on 2004-03-18 in England. The business was registered at 5 - 7 Hillgate Street, Hillgate Street, London W8 7SP. 4 Egerton Place Limited operates SIC code: 98000 - "residents property management".

Company details

Name	4 Egerton Place Limited
Number	05077498
Date of Incorporation:	Thursday 18th March 2004
End of financial year:	31 March
Address:	5 - 7 Hillgate Street, Hillgate Street, London, W8 7SP
SIC code:	98000 - Residents property management

When it comes to the 4 directors that can be found in the firm, we can name: Tanya T. (in the company from 24 August 2022), Martha C. (appointment date: 06 June 2022), Eric Z. (appointed on 06 June 2022). The official register lists 2 persons of significant control, namely: Stephanie M. has substantial control or influence, Tempe B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5	-	-	-	-	-

People with significant control

Stephanie M.

6 April 2016

Nature of control:	significiant influence or control

Tempe B.

6 April 2016 - 31 July 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 24th August 2022 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2022 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2022 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th March 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 30 Thurloe Street London SW7 2LT England on 19th October 2017 to 5 - 7 Hillgate Street Hillgate Street London W8 7SP filed on: 19th, October 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 22nd May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AP04) On 22nd May 2017, company appointed a new person to the position of a secretary filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5-7 Hillgate Street London W8 7SP England on 27th March 2017 to 30 Thurloe Street London SW7 2LT filed on: 27th, March 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 30 Thurloe Street London SW7 2LT on 29th July 2016 to 5-7 Hillgate Street London W8 7SP filed on: 29th, July 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th March 2014: 5.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2012 filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2011 filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2011 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th March 2010 filed on: 26th, March 2010 \| annual return	Free Download (7 pages)
(CH04) Secretary's details changed on 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 25th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (1 page)
(CH01) On 25th March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 5th April 2008 with complete member list filed on: 5th, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (3 pages)
(288a) On 7th November 2006 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 7th November 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 7th, November 2006 \| accounts	Free Download (2 pages)
(288b) On 7th November 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On 7th November 2006 New secretary appointed filed on: 7th, November 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 3 shares on 16th September 2004. Value of each share 1 £, total number of shares: 5. filed on: 14th, October 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/10/04 from: 50 broadway westminster london SW1H 0BL filed on: 14th, October 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on 16th September 2004. Value of each share 1 £, total number of shares: 5. filed on: 14th, October 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/10/04 from: 50 broadway westminster london SW1H 0BL filed on: 14th, October 2004 \| address	Free Download (1 page)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288b) On 13th April 2004 Director resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288b) On 13th April 2004 Director resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On 13th April 2004 New secretary appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (3 pages)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288b) On 13th April 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (3 pages)
(288a) On 13th April 2004 New secretary appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(288b) On 13th April 2004 Secretary resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On 13th April 2004 New director appointed filed on: 13th, April 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 18th, March 2004 \| incorporation	Free Download (18 pages)

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