| Company Name | 12-14 Egerton Place Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06446120 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
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 Caroline Lucy Baker |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2015(8 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit L20 The Old Laboratories 2 Michael Road London SW6 2AD |
| Director Name | Mr Mark David Spash |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(8 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Watchmaker Court St. John's Lane London EC1M 4DB |
| Director Name | Mr Matthew Press |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British,Austrian |
| Status | Current |
| Appointed | 14 May 2018(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
| Secretary Name | Farrar Propert Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 2015(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
| Director Name | Mrs Deborah Frances Johnston |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Mark Donald Johnston |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Mrs Deborah Frances Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Nikita Kuznetsov |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 June 2013(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 November 2023) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
| Director Name | Ms Louise Jane Stoten |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2014) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Cora Binchy |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 November 2013(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 September 2015) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | No 2 The Forum Grenville Street St Helier Jersey JE1 4HH |
| Director Name | Ms Caragh Clodagh Jocelyn |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 December 2015(8 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 May 2018) |
| Role | Trust Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
Location
| Registered Address | The Studio 16 Cavaye Place London SW10 9PT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 11 December 2023 | Termination of appointment of Nikita Kuznetsov as a director on 29 November 2023 (1 page) |
|---|---|
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 20 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 11 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 30 October 2018 | Appointment of Matthew Press as a director on 14 May 2018 (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 June 2018 | Termination of appointment of Caragh Clodagh Jocelyn as a director on 14 May 2018 (1 page) |
| 29 May 2018 | Termination of appointment of Caragh Clodagh Jocelyn as a director on 14 May 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 12 May 2016 | Appointment of Mr Mark David Spash as a director on 1 January 2016 (2 pages) |
| 12 May 2016 | Appointment of Mr Mark David Spash as a director on 1 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 5 December 2015 no member list (4 pages) |
| 12 January 2016 | Annual return made up to 5 December 2015 no member list (4 pages) |
| 7 January 2016 | Director's details changed for Ms Caroline Lucy Baker on 4 December 2015 (2 pages) |
| 7 January 2016 | Director's details changed for Ms Caroline Lucy Baker on 4 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Ms Caragh Clodagh Jocelyn as a director on 4 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Ms Caragh Clodagh Jocelyn as a director on 4 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Ms Caroline Lucy Baker as a director on 4 December 2015 (2 pages) |
| 10 December 2015 | Appointment of Ms Caroline Lucy Baker as a director on 4 December 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to The Studio 16 Cavaye Place London SW10 9PT on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to The Studio 16 Cavaye Place London SW10 9PT on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 22 Chancery Lane London WC2A 1LS to The Studio 16 Cavaye Place London SW10 9PT on 9 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Cora Binchy as a director on 7 September 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Cora Binchy as a director on 7 September 2015 (1 page) |
| 6 October 2015 | Appointment of Farrar Propert Management Ltd as a secretary on 10 August 2015 (3 pages) |
| 6 October 2015 | Appointment of Farrar Propert Management Ltd as a secretary on 10 August 2015 (3 pages) |
| 6 October 2015 | Termination of appointment of Cora Binchy as a director on 7 September 2015 (1 page) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 10 August 2015 | Termination of appointment of Louise Jane Stoten as a director on 30 November 2014 (2 pages) |
| 10 August 2015 | Termination of appointment of Louise Jane Stoten as a director on 30 November 2014 (2 pages) |
| 5 March 2015 | Annual return made up to 5 December 2014 no member list (3 pages) |
| 5 March 2015 | Annual return made up to 5 December 2014 no member list (3 pages) |
| 5 March 2015 | Annual return made up to 5 December 2014 no member list (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 no member list (3 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 no member list (3 pages) |
| 20 December 2013 | Annual return made up to 5 December 2013 no member list (3 pages) |
| 22 November 2013 | Appointment of Cora Binchy as a director (3 pages) |
| 22 November 2013 | Appointment of Cora Binchy as a director (3 pages) |
| 15 July 2013 | Appointment of Ms Louise Jane Stoten as a director (3 pages) |
| 15 July 2013 | Appointment of Ms Louise Jane Stoten as a director (3 pages) |
| 3 July 2013 | Termination of appointment of Deborah Johnston as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Deborah Johnston as a secretary (2 pages) |
| 3 July 2013 | Termination of appointment of Deborah Johnston as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Deborah Johnston as a secretary (2 pages) |
| 12 June 2013 | Appointment of Nikita Kuznetsov as a director (3 pages) |
| 12 June 2013 | Termination of appointment of Mark Johnston as a director (2 pages) |
| 12 June 2013 | Appointment of Nikita Kuznetsov as a director (3 pages) |
| 12 June 2013 | Termination of appointment of Mark Johnston as a director (2 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 no member list (3 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 no member list (3 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 no member list (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Donald Johnston on 4 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Deborah Frances Johnston on 4 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mrs Deborah Frances Johnston on 4 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 no member list (3 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 no member list (3 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 no member list (3 pages) |
| 9 December 2011 | Director's details changed for Mrs Deborah Frances Johnston on 4 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Donald Johnston on 4 December 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Donald Johnston on 4 December 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 no member list (3 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 no member list (3 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 no member list (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mark Donald Johnston on 5 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Mrs Deborah Frances Johnston on 5 December 2009 (1 page) |
| 8 February 2010 | Director's details changed for Deborah Frances Johnston on 5 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mark Donald Johnston on 5 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Deborah Frances Johnston on 5 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Deborah Frances Johnston on 5 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 5 December 2009 no member list (3 pages) |
| 8 February 2010 | Annual return made up to 5 December 2009 no member list (3 pages) |
| 8 February 2010 | Secretary's details changed for Mrs Deborah Frances Johnston on 5 December 2009 (1 page) |
| 8 February 2010 | Annual return made up to 5 December 2009 no member list (3 pages) |
| 8 February 2010 | Director's details changed for Mark Donald Johnston on 5 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Mrs Deborah Frances Johnston on 5 December 2009 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 May 2009 | Annual return made up to 05/12/08 (5 pages) |
| 22 May 2009 | Annual return made up to 05/12/08 (5 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from rotherwick house 3 thomas more street london A9FVPYFVE1W 1YX (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from rotherwick house 3 thomas more street london A9FVPYFVE1W 1YX (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from flat 1 12 egerton place london SW3 2EF (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from flat 1 12 egerton place london SW3 2EF (1 page) |
| 5 December 2007 | Incorporation (21 pages) |
| 5 December 2007 | Incorporation (21 pages) |