Ebonhill Property Management Limited

Company Name	Ebonhill Property Management Limited
Company Status	Active
Company Number	03913857
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Joseph Frederick Michael Connolly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 13-15 Old Queen Street London SW1H 9JA

Director Name	Giles Nathan Hargreaves
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 year after company formation)
Appointment Duration	23 years, 2 months
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13/15 Old Queen Street London SW1H 9JA

Director Name	Nigel Davison
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(2 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13-15 Old Queen Street London SW1H 9JA

Director Name	Dr Jeffrey William Keep
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(2 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 13-15 Old Queen Street London SW1H 9JA

Director Name	Basavan Khan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 13-15 Old Queen Street London Sw1

Director Name	Vasko Petrov Vassilen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(4 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat A 13-15 Old Queen Street London SW1H 9JA

Director Name	Thomas Richard Scott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2001)
Role	Consultant
Correspondence Address	Flat A 13-15 Old Queen Street London SW1H 9JA

Director Name	David Clayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 11 months (resigned 03 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Tudor Close Cobham Surrey KT11 2PH

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Michael John Page
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2004)
Role	Financial Services Executive
Correspondence Address	A7 Guildford Court 5 Guildford Road The Peak Hong Kong Foreign

Director Name	Francois Gras
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2002)
Role	Risk Manager
Correspondence Address	13/15 Old Queen Street London SW1H 9JA

Director Name	Sarah Elizabeth Scott
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2004)
Role	Private Caterer
Correspondence Address	Flat A 13-15 Old Queen Street London SW1H 9JA

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 April 2011(11 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Basavan Khan 16.67% Ordinary
1 at £1	Mr D. Clayman & Mrs D. Clayman 16.67% Ordinary
1 at £1	Mr Giles Hargreaves 16.67% Ordinary
1 at £1	Mr Joseph Connolly 16.67% Ordinary
1 at £1	Nigel Davidson 16.67% Ordinary
1 at £1	Vasko Vassilev 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 30 June 2020 (1 page)
11 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 June 2019 (3 pages)
8 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 June 2018 (3 pages)
23 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
3 February 2017	Termination of appointment of David Clayman as a director on 3 February 2016 (1 page)
3 February 2017	Termination of appointment of David Clayman as a director on 3 February 2016 (1 page)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
30 November 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
7 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (11 pages)
7 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (11 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6 (11 pages)
6 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 6 (11 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 6 (11 pages)
13 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 6 (11 pages)
28 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (11 pages)
28 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (11 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
9 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (11 pages)
9 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (11 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
21 February 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
7 February 2012	Registered office address changed from C/O Homes 5 Cornwall Crescent London W11 1PH on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Homes 5 Cornwall Crescent London W11 1PH on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from C/O Homes 5 Cornwall Crescent London W11 1PH on 7 February 2012 (1 page)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
28 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
10 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
17 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Doctor Jeffrey William Keep on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for Doctor Jeffrey William Keep on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for Giles Nathan Hargreaves on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for David Clayman on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for Vasko Petrov Vassilen on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for Basavan Khan on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for David Clayman on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for Giles Nathan Hargreaves on 26 January 2010 (2 pages)
17 March 2010	Director's details changed for Basavan Khan on 26 January 2010 (2 pages)
17 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Vasko Petrov Vassilen on 26 January 2010 (2 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
20 March 2009	Return made up to 26/01/09; full list of members (7 pages)
20 March 2009	Return made up to 26/01/09; full list of members (7 pages)
20 March 2009	Director's change of particulars / gerard dodgson / 01/05/2006 (1 page)
20 March 2009	Director's change of particulars / gerard dodgson / 01/05/2006 (1 page)
7 April 2008	Return made up to 26/01/08; full list of members (7 pages)
7 April 2008	Return made up to 26/01/08; full list of members (7 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (4 pages)
19 December 2007	Total exemption full accounts made up to 30 June 2007 (4 pages)
26 March 2007	Return made up to 26/01/07; full list of members (4 pages)
26 March 2007	Return made up to 26/01/07; full list of members (4 pages)
13 December 2006	Total exemption full accounts made up to 30 June 2006 (4 pages)
13 December 2006	Total exemption full accounts made up to 30 June 2006 (4 pages)
27 February 2006	Return made up to 26/01/06; full list of members (4 pages)
27 February 2006	Return made up to 26/01/06; full list of members (4 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
4 January 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
29 January 2005	Return made up to 26/01/05; full list of members (11 pages)
29 January 2005	Return made up to 26/01/05; full list of members (11 pages)
25 January 2005	Registered office changed on 25/01/05 from: 5 cornwall crescent london W11 1PH (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 5 cornwall crescent london W11 1PH (1 page)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Return made up to 26/01/04; full list of members (12 pages)
20 January 2004	Return made up to 26/01/04; full list of members (12 pages)
20 January 2004	Director resigned (1 page)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
21 January 2003	Return made up to 26/01/03; full list of members (10 pages)
21 January 2003	Return made up to 26/01/03; full list of members (10 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU (1 page)
17 July 2002	Registered office changed on 17/07/02 from: suite 15 100 westbourne grove london W2 5RU (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 13-15 old queen street london SW1H 9JA (1 page)
29 January 2002	Return made up to 26/01/02; full list of members (9 pages)
29 January 2002	Registered office changed on 29/01/02 from: 13-15 old queen street london SW1H 9JA (1 page)
29 January 2002	Return made up to 26/01/02; full list of members (9 pages)
16 November 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
16 November 2001	Total exemption full accounts made up to 30 June 2001 (4 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
23 April 2001	Return made up to 26/01/01; full list of members (7 pages)
23 April 2001	Return made up to 26/01/01; full list of members (7 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
31 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
31 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
26 January 2000	Incorporation (18 pages)
26 January 2000	Incorporation (18 pages)

Ebonhill Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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