Company NameEgerton Limited
DirectorsThomas Francis Hutchinson and James Reginald Alexander Rangeley
Company StatusActive
Company Number05299807
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 4 months ago)
Previous NameJSS Egerton Limited

Business Activity

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

Directors

Director NameMr Thomas Francis Hutchinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2004(same day as company formation)
RoleCommercial Estate Agent
Country of ResidenceEngland
Correspondence Address1a Garrick House Carrington Street
London
W1J 7AF
Director NameJames Reginald Alexander Rangeley
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(6 years after company formation)
Appointment Duration13 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1a Garrick House Carrington Street
London
W1J 7AF
Director NameMr Nicholas Gerald Butterworth
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressJss (London Residential) Limited 17 Church Road
Wimbledon Village
London
SW19 5DQ
Secretary NameMr Martin James Scaman
NationalityEnglish
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJss (London Residential) Limited 17 Church Road
Wimbledon Village
London
SW19 5DQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitejssegerton.com
Telephone020 76646648
Telephone regionLondon

Location

Registered Address1a Garrick House
Carrington Street
London
W1J 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Egerton London LTD
50.00%
Ordinary
50 at £1Jss (London Residential) LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£6,559
Cash£66,770
Current Liabilities£318,637

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

6 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 July 2017Accounts for a small company made up to 31 March 2017 (9 pages)
16 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
15 July 2016Accounts for a small company made up to 31 March 2016 (5 pages)
8 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
14 July 2015Accounts for a small company made up to 31 March 2015 (6 pages)
19 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(6 pages)
28 August 2014Accounts for a small company made up to 31 March 2014 (6 pages)
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(6 pages)
5 August 2013Accounts for a small company made up to 31 March 2013 (6 pages)
14 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
17 August 2012Accounts for a small company made up to 31 March 2012 (6 pages)
15 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
27 September 2011Accounts for a small company made up to 31 March 2011 (6 pages)
11 January 2011Appointment of James Reginald Alexander Rangeley as a director (2 pages)
8 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 September 2010Full accounts made up to 31 March 2010 (11 pages)
2 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mr Thomas Francis Hutchinson on 11 October 2009 (2 pages)
13 November 2009Director's details changed for Nicholas Gerald Butterworth on 11 October 2009 (2 pages)
13 November 2009Secretary's details changed for Mr Martin James Scaman on 11 October 2009 (1 page)
11 September 2009Full accounts made up to 31 March 2009 (11 pages)
17 December 2008Return made up to 29/11/08; full list of members (4 pages)
21 August 2008Accounts for a small company made up to 31 March 2008 (5 pages)
21 December 2007Return made up to 29/11/07; full list of members (3 pages)
22 July 2007Accounts for a small company made up to 31 March 2007 (5 pages)
13 December 2006Return made up to 29/11/06; full list of members (3 pages)
24 July 2006Accounts for a small company made up to 31 March 2006 (5 pages)
20 December 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
12 December 2005Return made up to 29/11/05; full list of members (3 pages)
4 October 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
21 April 2005Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2004New director appointed (3 pages)
10 December 2004New director appointed (3 pages)
10 December 2004Secretary resigned (1 page)
10 December 2004New secretary appointed (2 pages)
10 December 2004Director resigned (1 page)
29 November 2004Incorporation (19 pages)