Egmont Estates Ltd

Company Name	Egmont Estates Ltd
Company Status	Active
Company Number	06994000
Category	Private Limited Company
Incorporation Date	18 August 2009(14 years, 8 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	Mr Ben Sage
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Police Officer
Country of Residence	England
Correspondence Address	61 Flat 2 Egmont Road Sutton Surrey SM2 5JS

Director Name	Miss Senaria Raouf
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61 Egmont Road Sutton Surrey SM2 5JS

Director Name	Ms Chanice Erica Henry
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(10 years after company formation)
Appointment Duration	4 years, 8 months
Role	Editor In Chief
Country of Residence	England
Correspondence Address	Flat 3 61 Egmont Road Sutton SM2 5JS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Paul Fallon
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2011)
Role	Alliances Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 61 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr Michael Kenneth Sanders
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2013)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61 Egmont Road Sutton Surrey SM2 5JS

Director Name	Ms Amanda Elizabeth Sharp
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 61 Egmont Road Sutton Surrey SM2 5JS

Secretary Name	Ms Amanda Elizabeth Sharp
Nationality	British
Status	Resigned
Appointed	21 August 2009(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 61 Egmont Road Sutton Surrey SM2 5JS

Director Name	Miss Diana Marie Allam
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	9 Leicester Close Worcester Park Surrey KT4 8TJ

Director Name	Mr Spencer John Shires
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	9 Leicester Close Worcester Park Surrey KT4 8TJ

Director Name	Miss Rajha Shakiry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 September 2022)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	26 Cargill Road London SW18 3EB

Director Name	Miss Senaria McDougall
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(4 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 September 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61 Egmont Road Sutton Surrey SM2 5JS

Director Name	Miss Amy Louise Caton
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 August 2019)
Role	Senior Human Resources Advisor
Country of Residence	England
Correspondence Address	61 Egmont Road Flat 3 Sutton Surrey SM2 5JS

Location

Registered Address	Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ben Sage 50.00% Ordinary
1 at £1	Rhaja Shakiry 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,346

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	23 June

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 23 June 2023 (6 pages)
18 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
12 July 2023	Appointment of Mrs Katarina Kudelas as a director on 12 July 2023 (2 pages)
3 July 2023	Registered office address changed from C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG England to Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG on 3 July 2023 (1 page)
16 February 2023	Total exemption full accounts made up to 23 June 2022 (6 pages)
9 November 2022	Registered office address changed from C/O the Director 61 Flat 2 Egmont Road Sutton Surrey SM2 5JS to C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG on 9 November 2022 (1 page)
11 October 2022	Termination of appointment of Rajha Shakiry as a director on 9 September 2022 (1 page)
11 October 2022	Termination of appointment of Senaria Mcdougall as a director on 9 September 2022 (1 page)
30 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
8 March 2022	Micro company accounts made up to 23 June 2021 (5 pages)
25 February 2022	Director's details changed for Miss Senaria Raouf on 25 February 2022 (2 pages)
19 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 23 June 2020 (8 pages)
31 December 2020	Previous accounting period extended from 31 March 2020 to 23 June 2020 (1 page)
28 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 December 2019	Director's details changed for Ms Chanice Erica Henry on 12 December 2019 (2 pages)
1 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
29 August 2019	Termination of appointment of Amy Louise Caton as a director on 19 August 2019 (1 page)
29 August 2019	Appointment of Ms Chanice Erica Henry as a director on 19 August 2019 (2 pages)
22 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 October 2015	Appointment of Miss Amy Louise Caton as a director on 1 August 2014 (2 pages)
11 October 2015	Appointment of Miss Amy Louise Caton as a director on 1 August 2014 (2 pages)
11 October 2015	Appointment of Miss Amy Louise Caton as a director on 1 August 2014 (2 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Appointment of Miss Senaria Raouf as a director on 12 December 2013 (2 pages)
12 November 2014	Appointment of Miss Senaria Raouf as a director on 12 December 2013 (2 pages)
9 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
9 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
1 August 2014	Termination of appointment of Diana Marie Allam as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Diana Marie Allam as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Spencer John Shires as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Spencer John Shires as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Diana Marie Allam as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Spencer John Shires as a director on 1 August 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 December 2013	Termination of appointment of Michael Kenneth Sanders as a director on 7 December 2013 (1 page)
7 December 2013	Termination of appointment of Michael Kenneth Sanders as a director on 7 December 2013 (1 page)
7 December 2013	Termination of appointment of Michael Kenneth Sanders as a director on 7 December 2013 (1 page)
21 November 2013	Appointment of Miss Rajha Shakiry as a director on 28 October 2013 (2 pages)
21 November 2013	Appointment of Miss Rajha Shakiry as a director on 28 October 2013 (2 pages)
10 November 2013	Appointment of Mr Ben Sage as a director on 10 March 2010 (2 pages)
10 November 2013	Appointment of Mr Ben Sage as a director on 10 March 2010 (2 pages)
29 October 2013	Appointment of Mr Spencer John Shires as a director on 14 December 2011 (2 pages)
29 October 2013	Appointment of Miss Diana Marie Allam as a director on 14 December 2011 (2 pages)
29 October 2013	Appointment of Mr Spencer John Shires as a director on 14 December 2011 (2 pages)
29 October 2013	Appointment of Miss Diana Marie Allam as a director on 14 December 2011 (2 pages)
1 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (3 pages)
1 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Director's details changed for Michael Kenneth Sanders on 30 August 2012 (3 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Director's details changed for Michael Kenneth Sanders on 30 August 2012 (3 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Termination of appointment of Paul Fallon as a director on 8 December 2011 (1 page)
9 December 2011	Registered office address changed from Flat 4 61 Egmont Road Sutton Surrey SM2 5JS on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Flat 4 61 Egmont Road Sutton Surrey SM2 5JS on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of Paul Fallon as a director on 8 December 2011 (1 page)
9 December 2011	Registered office address changed from Flat 4 61 Egmont Road Sutton Surrey SM2 5JS on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of Paul Fallon as a director on 8 December 2011 (1 page)
4 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
1 February 2011	Termination of appointment of Amanda Sharp as a director (2 pages)
1 February 2011	Termination of appointment of Amanda Sharp as a director (2 pages)
1 February 2011	Termination of appointment of Amanda Sharp as a secretary (2 pages)
1 February 2011	Termination of appointment of Amanda Sharp as a secretary (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Secretary's details changed for Amanda Elizabeth Sharp on 5 August 2010 (1 page)
5 October 2010	Director's details changed for Paul Fallon on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Paul Fallon on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Ms Amanda Elizabeth Sharp on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Michael Kenneth Sanders on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Paul Fallon on 5 August 2010 (2 pages)
5 October 2010	Secretary's details changed for Amanda Elizabeth Sharp on 5 August 2010 (1 page)
5 October 2010	Secretary's details changed for Amanda Elizabeth Sharp on 5 August 2010 (1 page)
5 October 2010	Director's details changed for Ms Amanda Elizabeth Sharp on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Michael Kenneth Sanders on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Michael Kenneth Sanders on 5 August 2010 (2 pages)
5 October 2010	Director's details changed for Ms Amanda Elizabeth Sharp on 5 August 2010 (2 pages)
29 August 2009	Registered office changed on 29/08/2009 from crown lodge crown road morden surrey SM4 5BY (1 page)
29 August 2009	Director and secretary appointed amanda elizabeth sharp (2 pages)
29 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
29 August 2009	Director appointed michael kenneth sanders (1 page)
29 August 2009	Registered office changed on 29/08/2009 from crown lodge crown road morden surrey SM4 5BY (1 page)
29 August 2009	Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 August 2009	Director appointed paul fallon (2 pages)
29 August 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
29 August 2009	Director appointed michael kenneth sanders (1 page)
29 August 2009	Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 August 2009	Director appointed paul fallon (2 pages)
29 August 2009	Director and secretary appointed amanda elizabeth sharp (2 pages)
24 August 2009	Appointment terminated director yomtov jacobs (1 page)
24 August 2009	Appointment terminated director yomtov jacobs (1 page)
18 August 2009	Incorporation (9 pages)
18 August 2009	Incorporation (9 pages)

Egmont Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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