Egerton London Limited

Company Name	Egerton London Limited
Director	Thomas Francis Hutchinson
Company Status	Active
Company Number	05601814
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Francis Hutchinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Veny Farm Sutton Veny Warminster Wiltshire BA12 7AL

Secretary Name	Laura Hutchinson
Nationality	British
Status	Current
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Veny Farm Sutton Veny Warminster Wiltshire BA12 7AL

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £0.01	Thomas Hutchinson 95.00% Ordinary A
5 at £0.01	Laura Hutchinson 5.00% Ordinary B

Financials

Year	2014
Net Worth	£5,695
Cash	£16,189
Current Liabilities	£66,044

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 June 2023	Termination of appointment of Thomas Francis Hutchinson as a director on 31 December 2022 (1 page)
19 June 2023	Appointment of Mrs Laura Louise Hutchinson as a director on 31 December 2022 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
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)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to 102 Fulham Palace Road London W6 9PL on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to 102 Fulham Palace Road London W6 9PL on 28 October 2016 (1 page)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 September 2016	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 102 Fulham Palace Road London W6 9PL on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 102 Fulham Palace Road London W6 9PL England to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 102 Fulham Palace Road London W6 9PL England to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 102 Fulham Palace Road London W6 9PL on 5 September 2016 (1 page)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
1 April 2015	Particulars of variation of rights attached to shares (3 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Particulars of variation of rights attached to shares (3 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 March 2015	Sub-division of shares on 19 February 2015 (5 pages)
12 March 2015	Sub-division of shares on 19 February 2015 (5 pages)
5 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 18/02/2015 (19 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
3 November 2014	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 3 November 2014 (1 page)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Mr Thomas Francis Hutchinson on 24 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Mr Thomas Francis Hutchinson on 24 October 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2008	Return made up to 24/10/08; full list of members (3 pages)
29 October 2008	Return made up to 24/10/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
30 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
31 October 2006	Return made up to 24/10/06; full list of members (2 pages)
31 October 2006	Return made up to 24/10/06; full list of members (2 pages)
24 October 2005	Incorporation (12 pages)
24 October 2005	Incorporation (12 pages)

Egerton London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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