Company Name18 Egerton Gardens Freehold Limited
DirectorCharles Carey-Morgan
Company StatusActive
Company Number08318230
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Carey-Morgan
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusCurrent
Appointed20 September 2016(3 years, 9 months after company formation)
Appointment Duration7 years, 6 months
Correspondence Address50 Broadway
London
SW1H 0BL
Secretary NameMr John Stephenson
StatusResigned
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address50 Broadway
London
SW1H 0BL

Location

Registered AddressOne
Bartholomew Close
London
EC1A 7BL
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Charles Carey-morgan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 November 2023 (3 months, 4 weeks ago)
Next Return Due6 December 2024 (8 months, 3 weeks from now)

Filing History

9 December 2023Compulsory strike-off action has been discontinued (1 page)
7 December 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
15 December 2022Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 15 December 2022 (1 page)
15 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
6 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016Termination of appointment of John Stephenson as a secretary on 20 September 2016 (1 page)
22 September 2016Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016 (2 pages)
22 September 2016Termination of appointment of John Stephenson as a secretary on 20 September 2016 (1 page)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
23 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(5 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
31 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
4 December 2012Incorporation (41 pages)
4 December 2012Incorporation (41 pages)