Five Egbert Street Limited

Company Name	Five Egbert Street Limited
Company Status	Active
Company Number	02902027
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 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	Nicola Elizabeth Dawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Mr Steven Mark Andrew James
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(23 years after company formation)
Appointment Duration	7 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Egbert Street Flat 3 London NW1 8LJ

Director Name	Mr Jonathan James Hall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(23 years after company formation)
Appointment Duration	7 years, 1 month
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Shoreacre Vention Putsborough Devon EX33 1LD

Director Name	Clare Elizabeth Csonka
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Freelance Producer
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Rebecca Louise Herbert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Press Officer
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Julia Lesue Wilson-Dickson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Lecturer In Voice
Correspondence Address	Flat 3 5 Egbert Street Primrose Hill London NW1 8LJ

Secretary Name	Clare Elizabeth Csonka
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Bbc Producer
Correspondence Address	5 Egbert Street London NW1 8LJ

Secretary Name	Clare Elizabeth Csonka
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Bbc Producer
Correspondence Address	5 Egbert Street London NW1 8LJ

Secretary Name	Rebecca Louise Herbert
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 1998)
Role	Press Officer
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Prof Lucy Hooberman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2005)
Role	Bbc TV Executive
Country of Residence	England
Correspondence Address	5 Egbert Street London NW1 8LJ

Secretary Name	Prof Lucy Hooberman
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2001)
Role	Bbc TV Executive
Country of Residence	England
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Paul Rowland Gowers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2001)
Role	Film & Video Director
Correspondence Address	5 Egbert Street London NW1 8LJ

Secretary Name	Nicola Elizabeth Dawson
Nationality	British
Status	Resigned
Appointed	05 September 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2006)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Benedict Hugh Francis Flynn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(11 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 19 July 2015)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	5 Egbert Street Primrose Hill London NW1 8LJ

Director Name	Miss Natasha Kumar
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2007)
Role	Artist
Country of Residence	England
Correspondence Address	Flat 3 5 Egbert Street London NW1 8LJ

Secretary Name	Clare Elizabeth Csonka
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2008)
Role	Radio Producer
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Ms Maureen Crank
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2009(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 13 April 2013)
Role	Government Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Egbert Street London NW1 8LJ

Director Name	Mr Desmond Kingsford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 April 2015)
Role	Financial Services
Country of Residence	England
Correspondence Address	5 Egbert Street London NW1 8LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Five Egbert Street Limited (Corporation)
Status	Resigned
Appointed	19 April 2009(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 April 2009)
Correspondence Address	5 Egbert Street Primrose Hill London NW1 8LJ

Contact

Website	www.flowerthesaurus.com

Location

Registered Address	5 Egbert Street Primrose Hill London NW1 8LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Benedict Hugh Francis Flynn 33.33% Ordinary
1 at £1	Maureen Crank 33.33% Ordinary
1 at £1	Nicola Elizabeth Dawson 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,438
Cash	£384
Current Liabilities	£785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
29 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 March 2017	Appointment of Mr Jonathan James Hall as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mr Jonathan James Hall as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Mr Steven Mark Andrew James as a director on 8 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Appointment of Mr Steven Mark Andrew James as a director on 8 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Director's details changed (2 pages)
21 December 2016	Director's details changed (2 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 May 2016	Termination of appointment of Benedict Hugh Francis Flynn as a director on 19 July 2015 (1 page)
16 May 2016	Termination of appointment of Desmond Kingsford as a director on 27 April 2015 (1 page)
16 May 2016	Termination of appointment of Desmond Kingsford as a director on 27 April 2015 (1 page)
16 May 2016	Termination of appointment of Benedict Hugh Francis Flynn as a director on 19 July 2015 (1 page)
20 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (6 pages)
20 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (6 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3 (5 pages)
1 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (4 pages)
3 June 2014	Appointment of Mr Desmond Kingsford as a director (2 pages)
3 June 2014	Termination of appointment of Maureen Crank as a director (1 page)
3 June 2014	Appointment of Mr Desmond Kingsford as a director (2 pages)
3 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (4 pages)
3 June 2014	Termination of appointment of Maureen Crank as a director (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
16 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 May 2010	Director's details changed for Ms Maureen Crank on 24 February 2010 (2 pages)
27 May 2010	Director's details changed for Benedict Hugh Francis Flynn on 24 February 2010 (2 pages)
27 May 2010	Director's details changed for Nicola Elizabeth Dawson on 24 February 2010 (2 pages)
27 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Nicola Elizabeth Dawson on 24 February 2010 (2 pages)
27 May 2010	Director's details changed for Ms Maureen Crank on 24 February 2010 (2 pages)
27 May 2010	Director's details changed for Benedict Hugh Francis Flynn on 24 February 2010 (2 pages)
27 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Appointment of Five Egbert Street Limited as a director (1 page)
24 May 2010	Termination of appointment of Five Egbert Street Limited as a director (1 page)
24 May 2010	Termination of appointment of Five Egbert Street Limited as a director (1 page)
24 May 2010	Appointment of Ms Maureen Crank as a director (1 page)
24 May 2010	Appointment of Ms Maureen Crank as a director (1 page)
24 May 2010	Appointment of Five Egbert Street Limited as a director (1 page)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Appointment terminated director clare csonka (1 page)
15 April 2009	Appointment terminated director clare csonka (1 page)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
23 March 2009	Return made up to 24/02/09; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 June 2008	Appointment terminated secretary clare csonka (2 pages)
27 June 2008	Appointment terminated secretary clare csonka (2 pages)
25 March 2008	Return made up to 24/02/08; no change of members (7 pages)
25 March 2008	Return made up to 24/02/08; no change of members (7 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 April 2007	Return made up to 24/02/06; full list of members; amend (9 pages)
5 April 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
13 June 2006	Return made up to 24/02/06; full list of members (8 pages)
13 June 2006	Return made up to 24/02/06; full list of members (8 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
11 May 2005	Return made up to 24/02/05; full list of members (7 pages)
11 May 2005	Return made up to 24/02/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 March 2004	Return made up to 24/02/04; full list of members (7 pages)
31 March 2004	Return made up to 24/02/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (2 pages)
16 September 2003	Secretary resigned (2 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 March 2002	Return made up to 24/02/02; full list of members (7 pages)
26 March 2002	Return made up to 24/02/02; full list of members (7 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 24/02/01; full list of members (7 pages)
26 March 2001	Return made up to 24/02/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
27 March 2000	Return made up to 24/02/00; full list of members (7 pages)
27 March 2000	Return made up to 24/02/00; full list of members (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 March 1999	Return made up to 24/02/99; full list of members (6 pages)
12 March 1999	Return made up to 24/02/99; full list of members (6 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (9 pages)
21 December 1998	Full accounts made up to 31 March 1998 (9 pages)
25 March 1998	Return made up to 24/02/98; full list of members (6 pages)
25 March 1998	Return made up to 24/02/98; full list of members (6 pages)
22 July 1997	Full accounts made up to 31 March 1997 (7 pages)
22 July 1997	Full accounts made up to 31 March 1997 (7 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
26 March 1997	Return made up to 24/02/97; full list of members (6 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Return made up to 24/02/97; full list of members (6 pages)
26 March 1997	Director resigned (1 page)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
13 March 1996	Return made up to 24/02/96; full list of members (6 pages)
13 March 1996	Return made up to 24/02/96; full list of members (6 pages)
3 January 1996	Full accounts made up to 31 March 1995 (5 pages)
3 January 1996	Full accounts made up to 31 March 1995 (5 pages)
27 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 February 1994	Incorporation (19 pages)
24 February 1994	Incorporation (19 pages)

Five Egbert Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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