71 Egerton Gardens Limited in London, SW3 2EP

Description

Data updated on: 01-11-2023

71 Egerton Gardens Limited with the registration number 04851402 has been competing in the field for 22 years. The Private Limited Company can be found at 231 Brompton Road, , London and company's area code is SW3 2EP. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 71 Egerton Gardens Ltd filed its account information for the period that ended on Monday 31st July 2023. The business latest annual confirmation statement was submitted on Sunday 30th July 2023.

There is a team of two directors controlling the following business at the moment, including Felix M. and John M. who have been utilizing the directors obligations since August 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-03-24	2025-03-24
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities						4	4	4	4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4
Current Assets						4	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability		4	4	4	4	4
Tangible Fixed Assets	8 738	20 700	20 700	20 700	20 700	20 700

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset													4	4	4
Creditors						11 962	11 962	14 354	20 700	20 700	20 700	20 700	20 700	20 700	20 700
Fixed Assets						20 700	20 700	20 700	20 700	20 700	20 700	20 700	20 700	20 700	20 700
Net Current Assets Liabilities	-8 734	-8 734	-8 734	-8 734	-8 734	-8 734	-8 734	-6 342	4	4	4	4	4	-20 700	-20 700
Total Assets Less Current Liabilities	4	11 966	11 966	11 966	11 966	11 966	11 966	14 358	20 704	20 704	20 704	20 704	20 704	4	4
Creditors Due After One Year		11 962	11 962	11 962	11 962	11 962
Creditors Due Within One Year	8 738	8 738	8 738	8 738	8 738	8 738
Number Shares Allotted		4	4	4	4	4
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	8 738	20 700	20 700	20 700	20 700

Company staff

Felix M.

Role: Director

Appointed: 25 August 2020

Latest update: 31 May 2025

Role: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

Address: London, WC1B 4ET

Latest update: 31 May 2025

Gordon T.

Role: Director

Appointed: 30 July 2003

Resigned: 24 January 2008

Latest update: 31 May 2025

Guy C.

Role: Secretary

Appointed: 30 July 2003

Resigned: 24 January 2008

Latest update: 31 May 2025

Gerald L.

Role: Director

Appointed: 30 July 2003

Resigned: 30 July 2010

Latest update: 31 May 2025

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

Address: London, WC1B 4ET

Latest update: 31 May 2025

People with significant control

Mitsuko L.

Notified on 6 April 2016

Ceased on 30 December 2024

Nature of control:

1/2 or less of shares

William L.

Notified on 6 April 2016

Ceased on 14 April 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 10 January 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	10 January 2015
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	29 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	2 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 17 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	17 April 2013
Annual Accounts 12 April 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	12 April 2014

71 Egerton Gardens Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Felix M.

John M.

Mitsuko L.

Gerald L.

David L.

David L.

William L.

London Law Secretarial Limited

Gordon T.

Guy C.

Gerald L.

London Law Services Limited

People with significant control

Mitsuko L.

William L.

Accounts Documents

Company filings

Filing category

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