Egerton Gardens Rtm Limited

Company Name	Egerton Gardens Rtm Limited
Company Status	Dissolved
Company Number	04965025
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 November 2003(20 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)
Previous Name	38-40 Egerton Gardens Management Trust Rtm Company Limited

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	Miss Sarvanez Ghazanaf
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 June 2011(7 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 May 2023)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Ali Akbar Ahsan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Emanuele Bedetti
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	07 December 2016(13 years after company formation)
Appointment Duration	6 years, 5 months (closed 16 May 2023)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Muhamud Mansuralli Verjee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 December 2016(13 years after company formation)
Appointment Duration	6 years, 5 months (closed 16 May 2023)
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Miss Olivia Jemsten
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 July 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 May 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Strangford Management 46 New Broad Street London EC2M 1JH

Secretary Name	Strangford Management Ltd (Corporation)
Status	Closed
Appointed	25 March 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 May 2023)
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Christopher Mark Cumberlege
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 2 40 Egerton Gardens London SW3 2BZ

Director Name	Evert Johan Patyne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 11 42 Egerton Gardens London SW3 2BZ

Secretary Name	Evert Johan Patyne
Nationality	Dutch
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 11 42 Egerton Gardens London SW3 2BZ

Director Name	Diana Battaglia
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2007)
Role	Executive
Correspondence Address	Flat 16 42 Egerton Gardens London SW3 2BZ

Director Name	John Leonard Hough
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Herons March Vannlake Road Ockley Surrey RH5 5NS

Secretary Name	Mr Lawrence David Hurst
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 4 months after company formation)
Appointment Duration	13 years (resigned 24 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tanworth Close Northwood Middlesex HA6 2GF

Director Name	Mrs Pamela Theresa Morley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Director Name	Janic Meryl Bamberry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	13 March 2007(3 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 May 2015)
Role	Healthcare Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 42 Egerton Gardens London SW3 3BZ

Director Name	Anne Galatariotis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	13 March 2007(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	27 Kavafi Street Nicosia 2121 Foreign

Director Name	Christopher David Turner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 40 Egerton Gardens London SW3 2BA

Location

Registered Address	Strangford Management 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£40,644
Gross Profit	-£4,589
Net Worth	£148,177
Cash	£100,428
Current Liabilities	£29,860

Accounts

Latest Accounts	24 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Filing History

15 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 24 March 2020 (6 pages)
11 December 2020	Registered office address changed from Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 24 March 2019 (6 pages)
17 January 2020	Confirmation statement made on 14 November 2019 with no updates (3 pages)
17 January 2020	Appointment of Miss Olivia Jemsten as a director on 11 July 2019 (2 pages)
7 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 24 March 2018 (8 pages)
26 July 2018	Director's details changed for Mr. Ali Akbar Ahsan on 26 July 2018 (2 pages)
3 April 2018	Registered office address changed from Morritt House C/O Lawrence Hurst & Co 10-12 Love Lane, Pinner Middlesex HA5 3EF to Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA on 3 April 2018 (1 page)
3 April 2018	Director's details changed for Mr Muhamud Mansuralli Verjee on 25 March 2018 (2 pages)
3 April 2018	Director's details changed for Mr Emanuele Bedetti on 25 March 2018 (2 pages)
3 April 2018	Director's details changed for Miss Sarvanez Ghazanaf on 25 March 2018 (2 pages)
3 April 2018	Appointment of Strangford Management Ltd as a secretary on 25 March 2018 (2 pages)
3 April 2018	Termination of appointment of Lawrence David Hurst as a secretary on 24 March 2018 (1 page)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 24 March 2017 (5 pages)
24 August 2017	Micro company accounts made up to 24 March 2017 (5 pages)
14 March 2017	Appointment of Mr Emanuele Bedetti as a director on 7 December 2016 (2 pages)
14 March 2017	Appointment of Mr Muhamud Mansuralli Verjee as a director on 7 December 2016 (2 pages)
14 March 2017	Appointment of Mr Emanuele Bedetti as a director on 7 December 2016 (2 pages)
14 March 2017	Appointment of Mr Muhamud Mansuralli Verjee as a director on 7 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 14 November 2016 with updates (4 pages)
21 October 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
21 October 2016	Total exemption full accounts made up to 24 March 2016 (5 pages)
8 December 2015	Annual return made up to 14 November 2015 no member list (4 pages)
8 December 2015	Annual return made up to 14 November 2015 no member list (4 pages)
25 November 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
25 November 2015	Total exemption full accounts made up to 24 March 2015 (5 pages)
12 June 2015	Appointment of Mr Ali Akbar Ahsan as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Anne Galatariotis as a director on 31 March 2015 (1 page)
12 June 2015	Appointment of Mr Ali Akbar Ahsan as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Anne Galatariotis as a director on 31 March 2015 (1 page)
11 June 2015	Termination of appointment of Janic Meryl Bamberry as a director on 26 May 2015 (1 page)
11 June 2015	Termination of appointment of Janic Meryl Bamberry as a director on 26 May 2015 (1 page)
22 November 2014	Annual return made up to 14 November 2014 no member list (5 pages)
22 November 2014	Annual return made up to 14 November 2014 no member list (5 pages)
15 August 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
15 August 2014	Total exemption full accounts made up to 24 March 2014 (5 pages)
18 December 2013	Annual return made up to 14 November 2013 no member list (5 pages)
18 December 2013	Annual return made up to 14 November 2013 no member list (5 pages)
13 August 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
13 August 2013	Total exemption full accounts made up to 24 March 2013 (5 pages)
11 December 2012	Annual return made up to 14 November 2012 no member list (5 pages)
11 December 2012	Annual return made up to 14 November 2012 no member list (5 pages)
21 August 2012	Total exemption full accounts made up to 24 March 2012 (5 pages)
21 August 2012	Total exemption full accounts made up to 24 March 2012 (5 pages)
4 January 2012	Appointment of Miss Sarvanez Ghazanaf as a director (2 pages)
4 January 2012	Appointment of Miss Sarvanez Ghazanaf as a director (2 pages)
20 December 2011	Total exemption full accounts made up to 24 March 2011 (5 pages)
20 December 2011	Total exemption full accounts made up to 24 March 2011 (5 pages)
18 November 2011	Annual return made up to 14 November 2011 no member list (4 pages)
18 November 2011	Annual return made up to 14 November 2011 no member list (4 pages)
17 November 2011	Termination of appointment of Christopher Turner as a director (1 page)
17 November 2011	Termination of appointment of Christopher Turner as a director (1 page)
30 November 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
30 November 2010	Total exemption full accounts made up to 24 March 2010 (5 pages)
29 November 2010	Annual return made up to 14 November 2010 no member list (5 pages)
29 November 2010	Annual return made up to 14 November 2010 no member list (5 pages)
15 September 2010	Termination of appointment of Pamela Morley as a director (1 page)
15 September 2010	Termination of appointment of Pamela Morley as a director (1 page)
14 April 2010	Appointment of Christopher David Turner as a director (3 pages)
14 April 2010	Appointment of Christopher David Turner as a director (3 pages)
20 January 2010	Total exemption full accounts made up to 24 March 2009 (5 pages)
20 January 2010	Total exemption full accounts made up to 24 March 2009 (5 pages)
13 January 2010	Director's details changed for Mrs Pamela Morley on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Pamela Morley on 31 December 2009 (2 pages)
30 December 2009	Annual return made up to 14 November 2009 no member list (4 pages)
30 December 2009	Director's details changed for Anne Galatariotis on 14 November 2009 (2 pages)
30 December 2009	Annual return made up to 14 November 2009 no member list (4 pages)
30 December 2009	Secretary's details changed for Mr Lawrence David Hurst on 14 November 2009 (1 page)
30 December 2009	Director's details changed for Janic Meryl Bamberry on 14 November 2009 (2 pages)
30 December 2009	Director's details changed for Mrs Pamela Morley on 14 November 2009 (2 pages)
30 December 2009	Director's details changed for Janic Meryl Bamberry on 14 November 2009 (2 pages)
30 December 2009	Director's details changed for Mrs Pamela Morley on 14 November 2009 (2 pages)
30 December 2009	Director's details changed for Anne Galatariotis on 14 November 2009 (2 pages)
30 December 2009	Secretary's details changed for Mr Lawrence David Hurst on 14 November 2009 (1 page)
21 November 2008	Annual return made up to 14/11/08 (3 pages)
21 November 2008	Annual return made up to 14/11/08 (3 pages)
6 June 2008	Total exemption full accounts made up to 24 March 2008 (5 pages)
6 June 2008	Total exemption full accounts made up to 24 March 2008 (5 pages)
29 November 2007	Annual return made up to 14/11/07 (2 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Registered office changed on 29/11/07 from: c/o lawrence hurst & co marriott house 10-12 love lane pinner middlesex HA5 3EF (1 page)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Registered office changed on 29/11/07 from: c/o lawrence hurst & co marriott house 10-12 love lane pinner middlesex HA5 3EF (1 page)
29 November 2007	Annual return made up to 14/11/07 (2 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
8 August 2007	Total exemption full accounts made up to 24 March 2007 (5 pages)
8 August 2007	Total exemption full accounts made up to 24 March 2007 (5 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
4 January 2007	Total exemption full accounts made up to 24 March 2006 (5 pages)
4 January 2007	Total exemption full accounts made up to 24 March 2006 (5 pages)
20 November 2006	Annual return made up to 14/11/06 (2 pages)
20 November 2006	Annual return made up to 14/11/06 (2 pages)
19 December 2005	Total exemption full accounts made up to 24 March 2005 (5 pages)
19 December 2005	Total exemption full accounts made up to 24 March 2005 (5 pages)
2 December 2005	Annual return made up to 14/11/05 (2 pages)
2 December 2005	Annual return made up to 14/11/05 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Accounting reference date extended from 30/11/04 to 24/03/05 (1 page)
29 March 2005	Registered office changed on 29/03/05 from: c/o abbot managment 22 hans place london SW1X 0EP (1 page)
29 March 2005	Registered office changed on 29/03/05 from: c/o abbot managment 22 hans place london SW1X 0EP (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Accounting reference date extended from 30/11/04 to 24/03/05 (1 page)
12 January 2005	Annual return made up to 14/11/04 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/01/05 (4 pages)
12 January 2005	Annual return made up to 14/11/04 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/01/05 (4 pages)
9 December 2003	Company name changed 38-40 egerton gardens management trust rtm company LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed 38-40 egerton gardens management trust rtm company LIMITED\certificate issued on 09/12/03 (2 pages)
14 November 2003	Incorporation (26 pages)
14 November 2003	Incorporation (26 pages)

Egerton Gardens Rtm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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