25,27&29 Egerton Gardens Limited

Company Name	25,27&29 Egerton Gardens Limited
Company Status	Dissolved
Company Number	00831840
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 1964(59 years, 4 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Robert Winston Aram
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	10 July 1996(31 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (closed 06 September 2022)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Flat 11 25 Egerton Gardens London SW3 2DE

Director Name	Mr Andrew Frederick Seaforth Cox
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(40 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 06 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 27 Egerton Gardens London SW3 2DE

Director Name	Mr Ahmed Muhammed Suleiman Altorki
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Saudi Arabi
Status	Resigned
Appointed	10 June 1991(26 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 January 1998)
Role	Civil Engineer
Correspondence Address	PO Box 69 Jeddah Foreign

Director Name	Miss Sally Suzanna Bealey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Parliamentary Consultant
Correspondence Address	Flat 3a 29 Egerton Gardens London SW3 2DE

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 September 1991)
Role	Company Director
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Mr Gervaise Anthony Williamson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1993)
Role	Chartered Surveyor
Correspondence Address	Flat 25 Egerton Gardens London SW3 2DE

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	10 June 1991(26 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 September 2009)
Role	Company Director
Correspondence Address	6 Talbot Road London W2 5LH

Director Name	Ronald William Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1994)
Role	Company Director
Correspondence Address	7 Lock Avenue Maidenhead Berkshire SL6 8JM

Director Name	Gerard John Mytton Downes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 1997)
Role	Insurance Broker
Correspondence Address	29 Egerton Gardens London Sw3

Director Name	Michael James Pugh
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(28 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 April 2000)
Role	Solicitor
Correspondence Address	Flat 7 27 Egerton Gardens London SW3 2DE

Director Name	Simon Tiffin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(30 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 2001)
Role	Journalist
Correspondence Address	Flat 14 27 Egerton Gardens London SW3 2DE

Director Name	Hon Annabel Lucy Veronica Viscountess Astor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(30 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1997)
Role	Retailor
Correspondence Address	Flat 9 27 Egerton Gardens London Sw3

Director Name	Christopher Barry Fenichell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1997(32 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 February 2007)
Role	Investment Banker
Correspondence Address	Flats 9/10 Egerton Gardens London SW3 2DE

Director Name	Claudia Maria Hopkinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(33 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Flat 25 Egerton Gardens London SW3 2DE

Director Name	Luciano Quaradeghini
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(33 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Flat 2 27 Egerton Gardens London SW3 2DE

Director Name	Silvia Talpo
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2000(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2003)
Role	Housekeeper
Correspondence Address	Flat 2 27 Egerton Gardens London SW3 2DE

Director Name	Lyn Denise Mosdell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2004)
Role	Retired
Correspondence Address	19 Palmeira Court Hove East Sussex BN3 2JB

Director Name	Rosa Polo
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2001(36 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 September 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Egerton Gardens London SW3 2DE

Director Name	Mr Adrian Michael Davies
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(38 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 12 27 Egerton Gardens London SW3 2DE

Director Name	Mr Robert George Adams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2007)
Role	Army Officer
Country of Residence	England
Correspondence Address	Flat 39 29 Egerton Gardens London SW3 2DE

Director Name	Mr Peter Alfred Culpin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(42 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 2008)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 4 25 Egerton Gardens London SW3 2DE

Director Name	Ms Karen Judith Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2008(43 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 April 2022)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 25 Egerton Gardens London SW3 2DE

Director Name	Mr John Douglas Murray
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(44 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 N. Federal Apartment 138 Pompano Beach Florida 33062 United States

Director Name	Mr Jeremy William Loudan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2009(44 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	27b High Street Teddington Middlesex TW11 8ET

Secretary Name	Mr Roderic Lewis Welfare
Status	Resigned
Appointed	31 January 2011(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Mr Charles Grant Fifield
Status	Resigned
Appointed	18 December 2014(50 years after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2014)
Role	Company Director
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Anthony James Mayhew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(50 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Anthony James Mayhew
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(50 years, 3 months after company formation)
Appointment Duration	7 years (resigned 13 April 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 25 Egerton Gardens London SW3 2DE

Director Name	L C M Holdings Ltd (Corporation)
Status	Resigned
Appointed	21 September 2009(44 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2014)
Correspondence Address	Unit 15 Newport Business Park Barry Way Newport Isle Of Wight PO30 5GY

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Resigned
Appointed	18 December 2014(50 years after company formation)
Appointment Duration	6 years (resigned 14 January 2021)
Correspondence Address	1 Royal Mews Gadbrool Park Northwich Cheshire CW9 7UD

Contact

Website	www.weaverandcuddington.com
Telephone	01606 854294
Telephone region	Northwich

Location

Registered Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	25 December

Filing History

18 January 2021	Termination of appointment of Fifield Glyn Limited as a secretary on 14 January 2021 (1 page)
17 September 2020	Accounts for a dormant company made up to 25 December 2019 (6 pages)
13 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 25 December 2018 (6 pages)
10 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 25 December 2017 (5 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
21 September 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
21 September 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
17 October 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
6 June 2016	Appointment of Mr Anthony James Mayhew as a director on 1 April 2015 (2 pages)
6 June 2016	Appointment of Mr Anthony James Mayhew as a director on 1 April 2015 (2 pages)
25 May 2016	Termination of appointment of Anthony James Mayhew as a director on 1 April 2016 (1 page)
25 May 2016	Termination of appointment of Anthony James Mayhew as a director on 1 April 2016 (1 page)
26 April 2016	Annual return made up to 30 March 2016 no member list (6 pages)
26 April 2016	Annual return made up to 30 March 2016 no member list (6 pages)
26 April 2016	Appointment of Mr Anthony James Mayhew as a director on 1 April 2015 (2 pages)
26 April 2016	Termination of appointment of Rosa Polo as a director on 28 September 2015 (1 page)
26 April 2016	Termination of appointment of Rosa Polo as a director on 28 September 2015 (1 page)
26 April 2016	Appointment of Mr Anthony James Mayhew as a director on 1 April 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 24 December 2014 (2 pages)
3 October 2015	Total exemption small company accounts made up to 24 December 2014 (2 pages)
24 April 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
24 April 2015	Annual return made up to 30 March 2015 no member list (6 pages)
24 April 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
24 April 2015	Annual return made up to 30 March 2015 no member list (6 pages)
24 April 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
24 April 2015	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 (1 page)
24 April 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
24 April 2015	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 (1 page)
2 April 2015	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
2 April 2015	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 (2 pages)
10 October 2014	Termination of appointment of L C M Holdings Ltd as a director on 30 March 2014 (1 page)
10 October 2014	Termination of appointment of L C M Holdings Ltd as a director on 30 March 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 24 December 2013 (2 pages)
16 September 2014	Total exemption small company accounts made up to 24 December 2013 (2 pages)
17 June 2014	Annual return made up to 30 March 2014 no member list (6 pages)
17 June 2014	Termination of appointment of John Murray as a director (1 page)
17 June 2014	Termination of appointment of John Murray as a director (1 page)
17 June 2014	Termination of appointment of John Murray as a director (1 page)
17 June 2014	Termination of appointment of John Murray as a director (1 page)
17 June 2014	Annual return made up to 30 March 2014 no member list (6 pages)
16 September 2013	Total exemption small company accounts made up to 24 December 2012 (2 pages)
16 September 2013	Total exemption small company accounts made up to 24 December 2012 (2 pages)
9 April 2013	Annual return made up to 30 March 2013 no member list (7 pages)
9 April 2013	Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 9 April 2013 (1 page)
9 April 2013	Annual return made up to 30 March 2013 no member list (7 pages)
20 December 2012	Termination of appointment of Adrian Davies as a director (1 page)
20 December 2012	Termination of appointment of Adrian Davies as a director (1 page)
15 November 2012	Total exemption small company accounts made up to 24 December 2011 (2 pages)
15 November 2012	Total exemption small company accounts made up to 24 December 2011 (2 pages)
3 April 2012	Annual return made up to 30 March 2012 no member list (8 pages)
3 April 2012	Annual return made up to 30 March 2012 no member list (8 pages)
4 October 2011	Registered office address changed from 164 Battersea Park Road Battersea London SW11 4ND on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 164 Battersea Park Road Battersea London SW11 4ND on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 164 Battersea Park Road Battersea London SW11 4ND on 4 October 2011 (1 page)
3 October 2011	Appointment of Mr Roderic Lewis Welfare as a secretary (1 page)
3 October 2011	Termination of appointment of Jeremy Loudan as a director (1 page)
3 October 2011	Termination of appointment of Jeremy Loudan as a director (1 page)
3 October 2011	Appointment of Mr Roderic Lewis Welfare as a secretary (1 page)
27 September 2011	Total exemption small company accounts made up to 24 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 24 December 2010 (2 pages)
23 June 2011	Annual return made up to 30 March 2011 no member list (9 pages)
23 June 2011	Annual return made up to 30 March 2011 no member list (9 pages)
22 June 2011	Director's details changed for L C M Holdings Ltd on 21 September 2010 (2 pages)
22 June 2011	Director's details changed for L C M Holdings Ltd on 21 September 2010 (2 pages)
27 September 2010	Total exemption full accounts made up to 24 December 2009 (4 pages)
27 September 2010	Total exemption full accounts made up to 24 December 2009 (4 pages)
28 May 2010	Appointment of L C M Holdings Ltd as a director (2 pages)
28 May 2010	Appointment of L C M Holdings Ltd as a director (2 pages)
6 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
6 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
2 April 2010	Director's details changed for John Douglas Murray on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Adrian Michael Davies on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Frederick Seaforth Cox on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Rosa Polo on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Rosa Polo on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Frederick Seaforth Cox on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Andrew Frederick Seaforth Cox on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Karen Ellis on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Adrian Michael Davies on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for John Douglas Murray on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Rosa Polo on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Karen Ellis on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Adrian Michael Davies on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Karen Ellis on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for John Douglas Murray on 2 April 2010 (2 pages)
7 October 2009	Appointment of Jeremy William Loudan as a director (2 pages)
7 October 2009	Appointment of Jeremy William Loudan as a director (2 pages)
30 September 2009	Appointment terminated secretary richard philo (2 pages)
30 September 2009	Appointment terminated secretary richard philo (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 6 talbot road london W2 5LH (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 6 talbot road london W2 5LH (1 page)
13 May 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
13 May 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
31 March 2009	Annual return made up to 30/03/09 (4 pages)
31 March 2009	Annual return made up to 30/03/09 (4 pages)
2 February 2009	Director appointed john douglas murray (2 pages)
2 February 2009	Director appointed john douglas murray (2 pages)
18 July 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
18 July 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
18 June 2008	Director appointed karen ellis (2 pages)
18 June 2008	Director appointed karen ellis (2 pages)
11 June 2008	Appointment terminated director peter culpin (1 page)
11 June 2008	Appointment terminated director peter culpin (1 page)
1 May 2008	Annual return made up to 30/03/08 (5 pages)
1 May 2008	Annual return made up to 30/03/08 (5 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
14 August 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
14 August 2007	Total exemption full accounts made up to 25 December 2006 (7 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
14 April 2007	Annual return made up to 30/03/07 363(288) ‐ Director resigned (6 pages)
14 April 2007	Annual return made up to 30/03/07 363(288) ‐ Director resigned (6 pages)
15 June 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
15 June 2006	Total exemption full accounts made up to 24 December 2005 (7 pages)
5 April 2006	Annual return made up to 30/03/06 363(288) ‐ Director resigned (6 pages)
5 April 2006	Annual return made up to 30/03/06 363(288) ‐ Director resigned (6 pages)
18 August 2005	Total exemption full accounts made up to 24 December 2004 (7 pages)
18 August 2005	Total exemption full accounts made up to 24 December 2004 (7 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
15 April 2005	Annual return made up to 11/04/05 (6 pages)
15 April 2005	Annual return made up to 11/04/05 (6 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
14 October 2004	Total exemption full accounts made up to 24 December 2003 (9 pages)
14 October 2004	Total exemption full accounts made up to 24 December 2003 (9 pages)
11 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director resigned (6 pages)
11 May 2004	Annual return made up to 26/04/04 363(288) ‐ Director resigned (6 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
5 July 2003	Total exemption full accounts made up to 24 December 2002 (9 pages)
5 July 2003	Total exemption full accounts made up to 24 December 2002 (9 pages)
19 May 2003	Annual return made up to 13/05/03 363(288) ‐ Director resigned (6 pages)
19 May 2003	Annual return made up to 13/05/03 363(288) ‐ Director resigned (6 pages)
12 June 2002	Annual return made up to 25/05/02 (6 pages)
12 June 2002	Annual return made up to 25/05/02 (6 pages)
23 May 2002	Total exemption full accounts made up to 24 December 2001 (9 pages)
23 May 2002	Total exemption full accounts made up to 24 December 2001 (9 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
20 September 2001	Total exemption full accounts made up to 24 December 2000 (10 pages)
20 September 2001	Total exemption full accounts made up to 24 December 2000 (10 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
25 May 2001	Annual return made up to 25/05/01 363(288) ‐ Director resigned (4 pages)
25 May 2001	Annual return made up to 25/05/01 363(288) ‐ Director resigned (4 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
16 June 2000	Full accounts made up to 24 December 1999 (12 pages)
16 June 2000	Full accounts made up to 24 December 1999 (12 pages)
19 May 2000	Annual return made up to 25/05/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
19 May 2000	Annual return made up to 25/05/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 July 1999	Full accounts made up to 24 December 1998 (12 pages)
21 July 1999	Full accounts made up to 24 December 1998 (12 pages)
3 June 1999	Annual return made up to 25/05/99 (6 pages)
3 June 1999	Annual return made up to 25/05/99 (6 pages)
13 July 1998	Full accounts made up to 24 December 1997 (9 pages)
13 July 1998	Full accounts made up to 24 December 1997 (9 pages)
16 June 1998	Annual return made up to 05/06/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
16 June 1998	Annual return made up to 05/06/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
24 March 1998	Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
17 September 1997	Full accounts made up to 25 December 1996 (9 pages)
17 September 1997	Full accounts made up to 25 December 1996 (9 pages)
7 July 1997	Annual return made up to 05/06/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
7 July 1997	Annual return made up to 05/06/97 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 November 1996	Full accounts made up to 25 December 1995 (9 pages)
19 November 1996	Full accounts made up to 25 December 1995 (9 pages)
15 August 1996	Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR (1 page)
15 August 1996	Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
13 June 1996	Annual return made up to 05/06/96 (6 pages)
13 June 1996	Annual return made up to 05/06/96 (6 pages)
16 October 1995	Full accounts made up to 25 December 1994 (10 pages)
16 October 1995	Full accounts made up to 25 December 1994 (10 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
7 June 1995	Annual return made up to 05/06/95 363(288) ‐ Director resigned (4 pages)
7 June 1995	Annual return made up to 05/06/95 363(288) ‐ Director resigned (4 pages)
11 August 1994	Full accounts made up to 25 December 1993 (10 pages)
11 August 1994	Full accounts made up to 25 December 1993 (10 pages)
16 June 1994	Annual return made up to 10/06/94 363(288) ‐ Director resigned (6 pages)
16 June 1994	Annual return made up to 10/06/94 363(288) ‐ Director resigned (6 pages)
9 March 1994	New director appointed (2 pages)
9 March 1994	New director appointed (2 pages)
1 March 1994	New director appointed (2 pages)
1 March 1994	New director appointed (2 pages)
7 September 1993	Full accounts made up to 25 December 1992 (9 pages)
7 September 1993	Full accounts made up to 25 December 1992 (9 pages)
28 June 1993	New director appointed (2 pages)
28 June 1993	New director appointed (2 pages)
22 June 1993	Director resigned (2 pages)
22 June 1993	Annual return made up to 10/06/93 363(288) ‐ Director's particulars changed (4 pages)
22 June 1993	Director resigned (2 pages)
22 June 1993	Annual return made up to 10/06/93 363(288) ‐ Director's particulars changed (4 pages)
23 June 1992	Annual return made up to 10/06/92 363(288) ‐ Director resigned (5 pages)
23 June 1992	Annual return made up to 10/06/92 363(288) ‐ Director resigned (5 pages)
5 November 1991	Full accounts made up to 25 December 1990 (8 pages)
5 November 1991	Full accounts made up to 25 December 1990 (8 pages)
19 June 1991	Annual return made up to 10/06/91 (8 pages)
19 June 1991	Annual return made up to 10/06/91 (8 pages)
16 February 1987	Full accounts made up to 25 December 1985 (8 pages)
16 February 1987	Annual return made up to 27/11/86 (6 pages)
16 February 1987	Full accounts made up to 25 December 1985 (8 pages)
16 February 1987	Annual return made up to 27/11/86 (6 pages)

25,27&29 Egerton Gardens Limited

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