9 Embankment Gardens Limited

General information

Name:

9 Embankment Gardens Ltd

Office Address:

C/o Don Fisher & Co Ltd Suite 3.2, Central House 1 Ballards Lane N3 1LQ London

Number: 07685152

Incorporation date: 2011-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

9 Embankment Gardens came into being in 2011 as a company enlisted under no 07685152, located at N3 1LQ London at C/o Don Fisher & Co Ltd Suite 3.2, Central House. The company has been in business for 10 years and its last known status is active. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 9 Embankment Gardens Ltd reported its latest accounts for the period up to 2019/12/31. Its latest annual confirmation statement was filed on 2020/06/28.

As the data suggests, this limited company was created 10 years ago and has so far been presided over by three directors, out of whom two (Nicholas D. and Caroline H.) are still participating in the company's duties. At least one limited company has been appointed director, specifically Olaf Limited.

Executives who have control over the firm are as follows: Caroline H. has substantial control or influence over the company. Nicholas D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 14 February 2013

Address: Cronk Cullyn, Colby, Isle Of Man, IM9 4NQ

Latest update: 3 March 2021

Nicholas D.

Role: Director

Appointed: 24 January 2013

Latest update: 3 March 2021

Caroline H.

Role: Director

Appointed: 18 October 2011

Latest update: 3 March 2021

People with significant control

Caroline H.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Nicholas D.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 February 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 4 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 29th, June 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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