| Company Name | Egerton Close (Bushey) Management Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08186303 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 August 2012(11 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 | Peter Albert Goldstone |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Officer |
| Country of Residence | England/Uk |
| Correspondence Address | 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR |
| Director Name | Hitesh Tailor |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2014(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR |
| Director Name | Mr Robert Wallace Stain |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Egerton Close Bushey Hertfordshire WD23 1FQ |
| Secretary Name | Sterling Estates Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2017(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Correspondence Address | 1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR |
| Director Name | Mr Geoffrey Piers Banfield |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Mr Paul Joseph McCann |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Ms Hui Geng |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 September 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 29 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Egerton Close Bushey Hertfordshire WD23 1FQ |
| Secretary Name | James Robert Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 29 October 2014) |
| Role | Company Director |
| Correspondence Address | 1 Egerton Close Bushey Herts WD23 1FQ |
| Secretary Name | Robert Wallace Stain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Correspondence Address | 135/137 The Broadway London NW7 4TD |
| Secretary Name | Pitsec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2012(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Secretary Name | P.A. Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2016(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 December 2017) |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Location
| Registered Address | C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 3 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 19 July 2021 | Secretary's details changed for Sterling Estates Management Limited on 15 July 2021 (1 page) |
| 17 June 2021 | Registered office address changed from Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021 (1 page) |
| 12 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 March 2019 | Appointment of Robert Wallace Stain as a director on 22 March 2019 (2 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 12 December 2017 | Appointment of Sterling Estates Management Limited as a secretary on 7 December 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of P a Registrars Ltd as a secretary on 7 December 2017 (1 page) |
| 12 December 2017 | Director's details changed for Hitesh Tailor on 12 December 2017 (2 pages) |
| 12 December 2017 | Appointment of Sterling Estates Management Limited as a secretary on 7 December 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from Wilberforce House Station Road London NW4 4QE to Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR on 12 December 2017 (1 page) |
| 12 December 2017 | Termination of appointment of P a Registrars Ltd as a secretary on 7 December 2017 (1 page) |
| 12 December 2017 | Director's details changed for Peter Albert Goldstone on 7 December 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from Wilberforce House Station Road London NW4 4QE to Sem 1st Floor, Stanmore House 15-19 Church Road Stanmore HA7 4AR on 12 December 2017 (1 page) |
| 12 December 2017 | Director's details changed for Peter Albert Goldstone on 7 December 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Hitesh Tailor on 12 December 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of Robert Wallace Stain as a secretary on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Robert Wallace Stain as a secretary on 30 September 2016 (1 page) |
| 26 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 26 August 2016 | Confirmation statement made on 21 August 2016 with updates (4 pages) |
| 19 May 2016 | Appointment of P a Registrars Ltd as a secretary on 19 May 2016 (2 pages) |
| 19 May 2016 | Appointment of P a Registrars Ltd as a secretary on 19 May 2016 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from 135/137 the Broadway London NW7 4TD England to Wilberforce House Station Road London NW4 4QE on 4 September 2015 (1 page) |
| 4 September 2015 | Annual return made up to 21 August 2015 no member list (4 pages) |
| 4 September 2015 | Annual return made up to 21 August 2015 no member list (4 pages) |
| 4 September 2015 | Registered office address changed from 135/137 the Broadway London NW7 4TD England to Wilberforce House Station Road London NW4 4QE on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 135/137 the Broadway London NW7 4TD England to Wilberforce House Station Road London NW4 4QE on 4 September 2015 (1 page) |
| 22 December 2014 | Appointment of Peter Albert Goldstone as a director on 29 October 2014 (3 pages) |
| 22 December 2014 | Appointment of Robert Wallace Stain as a secretary on 29 October 2014 (3 pages) |
| 22 December 2014 | Appointment of Robert Wallace Stain as a secretary on 29 October 2014 (3 pages) |
| 22 December 2014 | Appointment of Peter Albert Goldstone as a director on 29 October 2014 (3 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
| 12 November 2014 | Appointment of Hitesh Tailor as a director on 29 October 2014 (3 pages) |
| 12 November 2014 | Appointment of Hitesh Tailor as a director on 29 October 2014 (3 pages) |
| 11 November 2014 | Termination of appointment of James Robert Miller as a secretary on 29 October 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 1 Egerton Close Bushey WD23 1FQ England to 135/137 the Broadway London NW7 4TD on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 1 Egerton Close Bushey WD23 1FQ England to 135/137 the Broadway London NW7 4TD on 11 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of James Robert Miller as a secretary on 29 October 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Hui Geng as a director on 29 October 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Hui Geng as a director on 29 October 2014 (1 page) |
| 3 October 2014 | Appointment of James Robert Miller as a secretary on 26 September 2014 (3 pages) |
| 3 October 2014 | Appointment of James Robert Miller as a secretary on 26 September 2014 (3 pages) |
| 2 October 2014 | Appointment of Hui Geng as a director on 26 September 2014 (3 pages) |
| 2 October 2014 | Appointment of Hui Geng as a director on 26 September 2014 (3 pages) |
| 26 September 2014 | Termination of appointment of Paul Joseph Mccann as a director on 26 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Paul Joseph Mccann as a director on 26 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Pitsec Ltd as a secretary on 26 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Geoffrey Piers Banfield as a director on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 1 Egerton Close Bushey WD23 1FQ on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 1 Egerton Close Bushey WD23 1FQ on 26 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Pitsec Ltd as a secretary on 26 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Geoffrey Piers Banfield as a director on 26 September 2014 (1 page) |
| 21 August 2014 | Annual return made up to 21 August 2014 no member list (3 pages) |
| 21 August 2014 | Register(s) moved to registered office address 47 Castle Street Reading RG1 7SR (1 page) |
| 21 August 2014 | Register(s) moved to registered office address 47 Castle Street Reading RG1 7SR (1 page) |
| 21 August 2014 | Annual return made up to 21 August 2014 no member list (3 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 22 August 2013 | Register inspection address has been changed (1 page) |
| 22 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2013 | Register inspection address has been changed (1 page) |
| 22 August 2013 | Annual return made up to 21 August 2013 no member list (4 pages) |
| 22 August 2013 | Annual return made up to 21 August 2013 no member list (4 pages) |
| 22 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 21 August 2012 | Incorporation (26 pages) |
| 21 August 2012 | Incorporation (26 pages) |