Egerton Roche Limited

Company Name	Egerton Roche Limited
Director	Michael James Curness
Company Status	Active
Company Number	03054502
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)
Previous Names	Watt Torrance & Co Ltd and Egerton Roche (London) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael James Curness
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(14 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU

Director Name	John Anthony Watt Torrance
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 25 March 2010)
Role	Finance Director
Correspondence Address	19 Kyrle Road London SW11 6ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1995(3 days after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2008)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Secretary Name	JWA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(13 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 July 2019)
Correspondence Address	Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP

Contact

Website	egerton-roche.co.uk
Telephone	020 75890909
Telephone region	London

Location

Registered Address	Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

115.1k at £1	Mr Michael James Curness 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,416
Cash	£53,875
Current Liabilities	£38,288

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Filing History

24 May 2023	Confirmation statement made on 9 May 2023 with updates (5 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 June 2022	Confirmation statement made on 9 May 2022 with updates (5 pages)
6 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
31 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
31 August 2021	Director's details changed for Mr Michael James Curness on 31 August 2021 (2 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 May 2021	Director's details changed for Mr Michael James Curness on 24 May 2021 (2 pages)
24 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
21 May 2020	Director's details changed for Mr Michael James Curness on 21 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
5 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 July 2019	Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 25 July 2019 (1 page)
25 July 2019	Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page)
20 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (12 pages)
19 September 2018	Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page)
19 July 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
11 December 2017	Director's details changed for Mr Michael James Curness on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Michael James Curness on 11 December 2017 (2 pages)
18 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
18 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 115,100 (3 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 115,100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 115,100 (3 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 115,100 (3 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 115,100 (3 pages)
16 January 2015	Director's details changed for Mr Michael James Curness on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Michael James Curness on 16 January 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 115,100 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 115,100 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 115,100 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 (17 pages)
21 December 2011	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 (17 pages)
21 December 2011	Second filing of AR01 previously delivered to Companies House made up to 9 May 2011 (17 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 115,100 (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 115,100 (5 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 60,100 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 60,100 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
2 June 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2011. (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2011. (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/12/2011. (5 pages)
27 July 2010	Director's details changed for Mr Michael James Curness on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael James Curness on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Michael James Curness on 1 May 2010 (2 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Company name changed egerton roche (london) LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
15 June 2010	Company name changed egerton roche (london) LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Change of name notice (2 pages)
4 May 2010	Company name changed watt torrance & co LTD\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
4 May 2010	Change of name notice (2 pages)
4 May 2010	Company name changed watt torrance & co LTD\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
15 April 2010	Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages)
30 March 2010	Termination of appointment of John Torrance as a director (1 page)
30 March 2010	Termination of appointment of John Torrance as a director (1 page)
30 March 2010	Appointment of Mr Michael James Curness as a director (2 pages)
30 March 2010	Appointment of Mr Michael James Curness as a director (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages)
9 June 2009	Return made up to 09/05/09; full list of members (3 pages)
9 June 2009	Return made up to 09/05/09; full list of members (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 March 2009	Return made up to 09/05/08; full list of members (3 pages)
10 March 2009	Return made up to 09/05/08; full list of members (3 pages)
25 February 2009	Secretary appointed jwa registrars LIMITED (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 7-9 swallow street london W1B 4DT (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 7-9 swallow street london W1B 4DT (1 page)
25 February 2009	Secretary appointed jwa registrars LIMITED (1 page)
25 February 2009	Appointment terminated secretary carlton registrars LIMITED (1 page)
25 February 2009	Appointment terminated secretary carlton registrars LIMITED (1 page)
5 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 July 2007	Return made up to 09/05/07; full list of members (2 pages)
5 July 2007	Return made up to 09/05/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 August 2006	Return made up to 09/05/06; full list of members (2 pages)
15 August 2006	Return made up to 09/05/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 January 2005	Return made up to 09/05/04; full list of members (2 pages)
20 January 2005	Return made up to 09/05/04; full list of members (2 pages)
1 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
14 July 2003	Return made up to 09/05/03; full list of members (6 pages)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 July 2002	Return made up to 09/05/02; full list of members (6 pages)
12 July 2002	Return made up to 09/05/02; full list of members (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
7 September 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 July 2000	Return made up to 09/05/00; full list of members (6 pages)
17 July 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
17 July 2000	Return made up to 09/05/00; full list of members (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
6 July 1999	Return made up to 09/05/99; no change of members (4 pages)
6 July 1999	Return made up to 09/05/99; no change of members (4 pages)
6 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 October 1998	Return made up to 09/05/98; full list of members (5 pages)
29 October 1998	Return made up to 09/05/98; full list of members (5 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Secretary's particulars changed (1 page)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
28 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 15 manchester square london W1M 6LB (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 15 manchester square london W1M 6LB (1 page)
11 August 1997	Return made up to 09/05/97; no change of members (4 pages)
11 August 1997	Return made up to 09/05/97; no change of members (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 April 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 May 1996	Return made up to 09/05/96; full list of members (6 pages)
15 May 1996	Return made up to 09/05/96; full list of members (6 pages)
8 February 1996	Accounting reference date notified as 31/10 (1 page)
8 February 1996	Accounting reference date notified as 31/10 (1 page)
24 May 1995	Ad 12/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 May 1995	Ad 12/05/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1995	Incorporation (18 pages)
9 May 1995	Incorporation (18 pages)

Egerton Roche Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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