Egerton London Limited in London, W6 9PL

Description

Data updated on: 01-11-2023

Egerton London Limited is categorised as Private Limited Company, that is located in 102 Fulham Palace Road, London. It's located in W6 9PL. This firm has been 19 years on the local market. The registered no. is 05601814. The company's SIC code is 68310, that means Real estate agencies. The most recent annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-11-28.

At the moment, there seems to be a single managing director in the company: Laura H. (since 2022-12-31). That business had been presided over by Thomas H. until 2022. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Laura H. as a secretary since 2005.

Thomas H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100 486	109 709	5 695	1 091

Balance Sheet
Cash Bank On Hand				29 348	125 984	108 233	40 230	42 422	852	441	7 784
Current Assets	144 088	200 500	64 189	79 288	164 984	205 634	114 332	89 365	130 852	241 441	227 784
Debtors		60 000	48 000	49 940	39 000	97 401	74 102	46 943	130 000		20 000
Net Assets Liabilities				1 091	87 589	112 211	40 842	25 373	41 937	67 247	77 772
Other Debtors				49 940		97 401	74 102	46 943	130 000
Cash Bank In Hand	50 588	140 500	16 189	29 348
Net Assets Liabilities Including Pension Asset Liability	100 486	109 709	5 695	1 091
Stocks Inventory	93 500

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	100 485	109 708	5 694	1 090
Shareholder Funds	100 486	109 709	5 695	1 091

Other Financial Data
Accrued Liabilities					1 995	1 995	1 995	1 995	1 995	3 200	3 200
Average Number Employees During Period						1	1	1	1	1	1
Creditors				85 747	84 945	100 973	73 540	64 042	88 965	174 244	150 062
Current Asset Investments										241 000	200 000
Financial Assets					7 500	7 500
Fixed Assets	7 550	7 550	7 550	7 550	7 550	7 550	50
Investments Fixed Assets	7 550	7 550	7 550	7 550	50	50	50	50	50	50	50
Investments In Joint Ventures				50	50	50	50	50	50	50	50
Net Current Assets Liabilities	92 936	102 159	-1 855	-6 459	80 039	104 661	40 792	25 323	41 887	67 197	77 722
Nominal Value Allotted Share Capital					1	1	1	1	1	1	1
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				45 675	59 958	73 920	20 000		62	112 922	112 775
Other Current Asset Investments Balance Sheet Subtotal										241 000	200 000
Other Remaining Borrowings					2 159
Ownership Interest In Subsidiary Percent						50	50
Par Value Share		1		0		0	0	0	0	0	0
Percentage Class Share Held In Subsidiary							50	50	50	50	50
Taxation Social Security Payable				39 543	22 992	24 336	51 545	62 047	86 908	56 988	33 178
Total Borrowings					2 159
Trade Creditors Trade Payables				529		722				1 134	909
Trade Debtors Trade Receivables					39 000
Amount Specific Advance Or Credit Directors				49 940	2 160	-97 196	-74 103	-16 943	62	112 922
Amount Specific Advance Or Credit Made In Period Directors				-50 129	52 100	-99 356	-258 912	-60 000	-262 155	-128 300
Amount Specific Advance Or Credit Repaid In Period Directors							282 210	117 160	279 160	241 160
Creditors Due Within One Year	51 152	98 341	66 044	85 747
Number Shares Allotted	1	1		5
Share Capital Allotted Called Up Paid			1	1
Total Assets Less Current Liabilities			5 695	1 091
Value Shares Allotted	1	1

Company staff

Laura H.

Role: Director

Appointed: 31 December 2022

Latest update: 31 January 2024

Laura H.

Role: Secretary

Appointed: 24 October 2005

Latest update: 31 January 2024

People with significant control

Thomas H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 15 December 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014

Egerton London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura H.

Laura H.

Thomas H.

People with significant control

Thomas H.

Accounts Documents

Company filings

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