| Company Name | 14/15 Egerton Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07989744 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month 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 | Mr Geoffrey Michael Goodwin |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 14 March 2012(same day as company formation) |
| Role | TV Media Executive |
| Country of Residence | England |
| Correspondence Address | 14b Egerton Gardens London SW3 2BW |
| Director Name | Ms Katrina Adrienne Kelly |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Marketeer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14b Egerton Gardens London SW3 2BW |
| Director Name | Mr Rijnhard Willem Ferdinand Van Tets |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 July 2015(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | One Bartholomew Close London EC1A 7BL |
Location
| Registered Address | One Bartholomew Close London EC1A 7BL |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geoffrey Michael Goodwin & Katrina Adrienne Kelly 20.00% Ordinary |
|---|---|
| 2 at £1 | Ms Katrina Adrienne Kelly 20.00% Ordinary |
| 1 at £1 | Afram Investments Limited 10.00% Ordinary |
| 1 at £1 | Benjamin Yehoshua Kahn 10.00% Ordinary |
| 1 at £1 | Isak Antika & Piraye Antika 10.00% Ordinary |
| 1 at £1 | Omar Addulghani Ibrahim Mira 10.00% Ordinary |
| 1 at £1 | Rijhard Willem Ferdinand Van Tets 10.00% Ordinary |
| 1 at £1 | Sirella International Limited 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 31 March 2023 | Withdrawal of a person with significant control statement on 31 March 2023 (2 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 31 March 2023 | Notification of Katrina Adrienne Kelly as a person with significant control on 6 April 2016 (2 pages) |
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 April 2021 | Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 22 April 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Rijnhard Willem Ferdinand Van Tets as a director on 30 July 2015 (2 pages) |
| 4 September 2015 | Appointment of Mr Rijnhard Willem Ferdinand Van Tets as a director on 30 July 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 June 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 13 June 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
| 17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2012 | Incorporation (19 pages) |
| 14 March 2012 | Incorporation (19 pages) |