| Company Name | Egerton Management Limited |
|---|---|
| Directors | Dwora Feldman and Barry Feldman |
| Company Status | Active |
| Company Number | 07161635 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2010(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Barry Feldman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Feldman 25.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Feldman 25.00% Ordinary |
| 1 at £1 | Judah Feldman 25.00% Ordinary |
| 1 at £1 | Shulom Feldman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,268 |
| Cash | £570,373 |
| Current Liabilities | £512,097 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 3 April 2023 | Current accounting period extended from 30 March 2023 to 8 April 2023 (1 page) |
| 29 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 30 December 2022 | Previous accounting period shortened from 1 April 2022 to 31 March 2022 (1 page) |
| 2 November 2022 | Cessation of Heinrich Feldman as a person with significant control on 22 March 2022 (1 page) |
| 2 November 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 2 November 2022 | Appointment of Mr Barry Feldman as a director on 1 July 2022 (2 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 March 2022 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 1 January 2022 | Previous accounting period shortened from 3 April 2021 to 2 April 2021 (1 page) |
| 2 July 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 2 April 2021 | Previous accounting period shortened from 4 April 2020 to 3 April 2020 (1 page) |
| 1 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 April 2020 | Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page) |
| 26 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 3 January 2020 | Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2019 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
| 4 January 2019 | Previous accounting period shortened from 8 April 2018 to 7 April 2018 (1 page) |
| 21 June 2018 | Previous accounting period extended from 27 March 2018 to 8 April 2018 (1 page) |
| 12 June 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 26 March 2018 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 27 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 27 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 1 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 March 2016 | Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page) |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 31 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 24 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 2 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 2 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 2 March 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 7 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 7 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 20 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 17 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 March 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 14 February 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 14 February 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 15 November 2011 | Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page) |
| 15 November 2011 | Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page) |
| 15 November 2011 | Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Current accounting period extended from 28 February 2011 to 7 April 2011 (1 page) |
| 17 June 2010 | Current accounting period extended from 28 February 2011 to 7 April 2011 (1 page) |
| 17 June 2010 | Current accounting period extended from 28 February 2011 to 7 April 2011 (1 page) |
| 4 March 2010 | Appointment of Dwora Feldman as a director (3 pages) |
| 4 March 2010 | Appointment of Heinrich Feldman as a director (3 pages) |
| 4 March 2010 | Appointment of Heinrich Feldman as a director (3 pages) |
| 4 March 2010 | Appointment of Dwora Feldman as a director (3 pages) |
| 23 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 February 2010 | Incorporation
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| 18 February 2010 | Incorporation
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| 18 February 2010 | Incorporation
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