Ebury Close Management Company Limited in Middlesex, HA6 2PF

Description

Data updated on: 01-11-2023

The moment this company was started is Thursday 3rd September 1998. Started under 03625888, it is considered a Private Limited Company. You may find the main office of the firm during business hours at the following location: 1 Ebury Close Northwood, HA6 2PF Middlesex. This business's registered with SIC code 68320: Management of real estate on a fee or contract basis. Ebury Close Management Company Ltd filed its account information for the period up to Saturday 30th September 2023. The business latest annual confirmation statement was released on Sunday 3rd September 2023.

When it comes to this specific business, the majority of director's obligations have been fulfilled by Ameet R., Muazzam J., Sunil A. and Stephen S.. Within the group of these four executives, Stephen S. has been with the business for the longest period of time, having become a part of company's Management Board on September 1998. Moreover, the director's duties are supported by a secretary - Stephen S., who was officially appointed by this specific business twenty six years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Net Assets Liabilities						4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Capital & Reserves
Called Up Share Capital	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	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4	4	4

Company staff

Ameet R.

Role: Director

Appointed: 18 March 2017

Latest update: 3 April 2024

Muazzam J.

Role: Director

Appointed: 09 June 2013

Latest update: 3 April 2024

Sunil A.

Role: Director

Appointed: 22 October 2012

Latest update: 3 April 2024

Stephen S.

Role: Secretary

Appointed: 03 September 1998

Latest update: 3 April 2024

Stephen S.

Role: Director

Appointed: 03 September 1998

Latest update: 3 April 2024

Zaffer M.

Role: Director

Appointed: 14 November 2015

Resigned: 17 March 2017

Latest update: 3 April 2024

John D.

Role: Director

Appointed: 03 September 1998

Resigned: 17 May 2013

Latest update: 3 April 2024

Amir S.

Role: Director

Appointed: 03 September 1998

Resigned: 14 November 2015

Latest update: 3 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 03 September 1998

Resigned: 03 September 1998

Address: London, NW8 8EP

Latest update: 3 April 2024

Russell H.

Role: Director

Appointed: 03 September 1998

Resigned: 22 October 2012

Latest update: 3 April 2024

People with significant control

Executives who have control over the firm are as follows: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sunil A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Muazzam J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sunil A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Muazzam J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ameet R.

Notified on 18 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Zaffer M.

Notified on 6 April 2016

Ceased on 18 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	1 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
Annual Accounts 3 October 2017
Start Date For Period Covered By Report	2016-10-01
Date Approval Accounts	3 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 4 October 2016
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	4 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 1 October 2014
Date Approval Accounts	1 October 2014
Annual Accounts 1 October 2015
Date Approval Accounts	1 October 2015

Ebury Close Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ameet R.

Muazzam J.

Sunil A.

Stephen S.

Stephen S.

Zaffer M.

John D.

Amir S.

Swift Incorporations Limited

Russell H.

People with significant control

Stephen S.

Sunil A.

Muazzam J.

Ameet R.

Zaffer M.

Accounts Documents

Company filings

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