Companies House does not verify the accuracy of the information filed

Advanced company search

EGERTON GARDENS (FREEHOLD) LIMITED

Company number 09038465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2016	AD01	Registered office address changed from C/O Downs & Co Imperial House 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 25 June 2016	View PDF Registered office address changed from C/O Downs & Co Imperial House 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 25 June 2016 - link opens in a new window - 1 page (1 page)
21 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 4	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2015	AP01	Appointment of Mrs Aban Hormuz Mcandrew as a director on 1 May 2015	View PDF Appointment of Mrs Aban Hormuz Mcandrew as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Henrik Erlandsson as a director on 1 May 2015	View PDF Termination of appointment of Henrik Erlandsson as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
25 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 4	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 4 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 14	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 14 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
08 Jul 2014	CERTNM	Company name changed 37-41 egerton gardens freehold LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-19	View PDF Company name changed 37-41 egerton gardens freehold LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-19 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/04/2020 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/04/2020 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?