| Company Name | Egerton (Property Consultants) Limited |
|---|---|
| Director | Man Ling Lam |
| Company Status | Active |
| Company Number | 03455094 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Previous Name | B & S (Property Consultants) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Pauline Shuk Yee Wong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 The Building 43-45 East Smithfield London E1W 1AP |
| Director Name | Ms Man Ling Lam |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 June 2017(19 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | Carlisle Building 18 Carlisle Street London W1D 3BX |
| Director Name | Mr Roy William Burgess |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Coombe House Chase New Malden Surrey KT3 4SL |
| Director Name | Suk Ling Katie Kwok |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(5 years after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 30 June 2017) |
| Role | Company Executive |
| Country of Residence | Hong Kong, China |
| Correspondence Address | Flat D 18/F Pak Cheung Court Bedford Garden North Point Foreign Hong Kong |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Basement 1 Savile Row London W1S 3JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Bugle Holding LTD 50.00% Ordinary |
|---|---|
| 10 at £1 | Sparkling Tiara LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,333 |
| Cash | £52,843 |
| Current Liabilities | £145,209 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 1 March 2024 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 29 October 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 1 February 2023 | Registered office address changed from Carlisle Building 18 Carlisle Street London W1D 3BX to Basement 1 Savile Row London W1S 3JR on 1 February 2023 (1 page) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 3 February 2020 | Notification of a person with significant control statement (2 pages) |
| 23 January 2020 | Cessation of Bugle Holding Ltd as a person with significant control on 23 January 2020 (1 page) |
| 23 January 2020 | Cessation of Sparkling Tiara Ltd as a person with significant control on 23 January 2020 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 14 July 2017 | Appointment of Ms Man Ling Lam as a director on 30 June 2017 (2 pages) |
| 14 July 2017 | Appointment of Ms Man Ling Lam as a director on 30 June 2017 (2 pages) |
| 6 July 2017 | Termination of appointment of Suk Ling Katie Kwok as a director on 30 June 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Suk Ling Katie Kwok as a director on 30 June 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 4 February 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Registered office address changed from 13-14 Dean Street London W1D 3RS on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 13-14 Dean Street London W1D 3RS on 19 December 2013 (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 January 2010 | Director's details changed for Suk Ling Katie Kwok on 24 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Suk Ling Katie Kwok on 24 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 November 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 21 November 2006 | Return made up to 24/10/06; full list of members
|
| 21 November 2006 | Return made up to 24/10/06; full list of members
|
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 18 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Return made up to 24/10/03; full list of members
|
| 13 November 2003 | Return made up to 24/10/03; full list of members
|
| 5 April 2003 | Return made up to 24/10/02; full list of members
|
| 5 April 2003 | Return made up to 24/10/02; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 7 August 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 7 August 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 26 June 1998 | Ad 29/10/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 26 June 1998 | Ad 29/10/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 14 April 1998 | Company name changed\certificate issued on 14/04/98 (2 pages) |
| 14 April 1998 | Company name changed\certificate issued on 14/04/98 (2 pages) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Incorporation (21 pages) |
| 24 October 1997 | Incorporation (21 pages) |