Company NameFirst Egmont Limited
DirectorsRichard Douglas Allum and Trevor Arthur Beresford
Company StatusActive
Company Number03473401
CategoryPrivate Limited Company
Incorporation Date25 November 1997(26 years, 4 months ago)

Business Activity

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

Directors

Director NameRichard Douglas Allum
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1997(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 2 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Trevor Arthur Beresford
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2016(19 years after company formation)
Appointment Duration7 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat B, 2 Egmont Road Flat B , 2 Egmont Road
Sutton
SM2 5JN
Secretary NameMichelle Bunker
NationalityBritish
StatusResigned
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat D 2 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameSonja Maree Hoy
NationalityNew Zealander
StatusResigned
Appointed18 December 1998(1 year after company formation)
Appointment Duration7 years, 11 months (resigned 01 December 2006)
RoleNurse
Correspondence AddressFlat B
2 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameDaniel Luke Macklin
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2007(9 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 November 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 2 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameLucy Claire Rochford
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2007(9 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 September 2007)
RoleBusiness Owner
Correspondence Address2c Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameLucy Claire Rochford
NationalityBritish
StatusResigned
Appointed14 January 2007(9 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 25 September 2007)
RoleBusiness Owner
Correspondence Address2c Egmont Road
Sutton
Surrey
SM2 5JN
Secretary NameAbigail Louise Macklin
NationalityBritish
StatusResigned
Appointed27 September 2007(9 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 November 2011)
RolePersonal Assistant
Correspondence Address2 Egmont Road
Sutton
Surrey
SM2 5JN
Director NameMr Graham Chmylowskyj
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2013(15 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 August 2013)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address29 Caistor Close
Manchester
M16 8NW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2 Egmont Road
Sutton
Surrey
SM2 5JN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

1 at £1Alison Wightman & John Wightman
20.00%
Ordinary
1 at £1Hing Nung Man
20.00%
Ordinary
1 at £1Richard Douglas Allum
20.00%
Ordinary
1 at £1Simona Roberts
20.00%
Ordinary
1 at £1Thomas Starling & Charlotte Giles
20.00%
Ordinary

Financials

Year2014
Net Worth£19,669
Cash£2,612
Current Liabilities£646

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
24 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
27 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
1 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
11 December 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
10 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 December 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
24 December 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016Appointment of Mr Trevor Beresford as a director on 22 November 2016 (2 pages)
22 November 2016Appointment of Mr Trevor Beresford as a director on 22 November 2016 (2 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
(4 pages)
22 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
(4 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 February 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5
(4 pages)
20 February 2015Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5
(4 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5
(4 pages)
15 January 2014Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5
(4 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
8 August 2013Termination of appointment of Graham Chmylowskyj as a director (1 page)
8 August 2013Termination of appointment of Graham Chmylowskyj as a director (1 page)
31 May 2013Appointment of Mr Graham Chmylowskyj as a director (2 pages)
31 May 2013Appointment of Mr Graham Chmylowskyj as a director (2 pages)
10 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
28 November 2011Termination of appointment of Daniel Macklin as a director (1 page)
28 November 2011Termination of appointment of Abigail Macklin as a secretary (1 page)
28 November 2011Termination of appointment of Abigail Macklin as a secretary (1 page)
28 November 2011Termination of appointment of Daniel Macklin as a director (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
6 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
6 December 2009Director's details changed for Daniel Luke Macklin on 26 November 2009 (2 pages)
6 December 2009Director's details changed for Richard Douglas Allum on 26 November 2009 (2 pages)
6 December 2009Director's details changed for Richard Douglas Allum on 26 November 2009 (2 pages)
6 December 2009Director's details changed for Daniel Luke Macklin on 26 November 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009Return made up to 25/11/08; full list of members (5 pages)
3 February 2009Return made up to 25/11/08; full list of members (5 pages)
23 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 December 2007Return made up to 25/11/07; full list of members (4 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Return made up to 25/11/07; full list of members (4 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007Director resigned (1 page)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007Secretary resigned (1 page)
1 October 2007Secretary resigned (1 page)
29 March 2007Return made up to 25/11/06; full list of members
  • 363(287) ‐ Registered office changed on 29/03/07
(7 pages)
29 March 2007Return made up to 25/11/06; full list of members
  • 363(287) ‐ Registered office changed on 29/03/07
(7 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
7 March 2007New secretary appointed;new director appointed (2 pages)
7 March 2007New secretary appointed;new director appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Secretary resigned (1 page)
18 December 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
18 December 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
3 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
3 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
28 January 2005Return made up to 25/11/04; change of members (6 pages)
28 January 2005Return made up to 25/11/04; change of members (6 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
27 March 2004Return made up to 25/11/03; change of members (6 pages)
27 March 2004Return made up to 25/11/03; change of members (6 pages)
4 October 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
4 October 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
6 January 2003Return made up to 25/11/02; full list of members (7 pages)
6 January 2003Return made up to 25/11/02; full list of members (7 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
2 October 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
5 February 2002Return made up to 25/11/01; full list of members (8 pages)
5 February 2002Return made up to 25/11/01; full list of members (8 pages)
2 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
2 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
4 January 2001Return made up to 25/11/00; full list of members (7 pages)
4 January 2001Return made up to 25/11/00; full list of members (7 pages)
14 November 2000Full accounts made up to 30 November 1999 (8 pages)
14 November 2000Full accounts made up to 30 November 1999 (8 pages)
7 February 2000Return made up to 25/11/99; full list of members (7 pages)
7 February 2000Return made up to 25/11/99; full list of members (7 pages)
7 July 1999Full accounts made up to 30 November 1998 (8 pages)
7 July 1999Full accounts made up to 30 November 1998 (8 pages)
23 June 1999New secretary appointed (2 pages)
23 June 1999New secretary appointed (2 pages)
23 June 1999Secretary resigned (1 page)
23 June 1999Secretary resigned (1 page)
16 December 1998Return made up to 25/11/98; full list of members (6 pages)
16 December 1998Return made up to 25/11/98; full list of members (6 pages)
25 November 1997Incorporation (16 pages)
25 November 1997Incorporation (16 pages)