| Company Name | 35 Egerton Gardens Freehold Limited |
|---|---|
| Directors | Rashid Ali Khan and Georgina Emma Kingston |
| Company Status | Active |
| Company Number | 08401468 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 February 2013(11 years, 2 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 Rashid Ali Khan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Ground Floor Flat 35 Egerton Gardens London SW3 2DE |
| Director Name | Ms Georgina Emma Kingston |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 35 Egerton Gardens London SW3 2DE |
| Director Name | Mr James Philip Fox |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 35 Egerton Gardens London SW3 2DE |
Location
| Registered Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 29 November 2018 | Registered office address changed from 89 C/O Boydell & Co Chiswick High Road London W4 2EF England to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 29 November 2018 (1 page) |
| 29 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from 181 Kensington High Street Kensington High Street London W8 6SH England to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF England to 89 C/O Boydell & Co Chiswick High Road London W4 2EF on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF England to 89 C/O Boydell & Co Chiswick High Road London W4 2EF on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from 181 Kensington High Street Kensington High Street London W8 6SH England to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 11 October 2017 (1 page) |
| 15 September 2017 | Termination of appointment of James Philip Fox as a director on 27 February 2017 (1 page) |
| 15 September 2017 | Termination of appointment of James Philip Fox as a director on 27 February 2017 (1 page) |
| 15 September 2017 | Termination of appointment of James Philip Fox as a director on 27 February 2017 (1 page) |
| 15 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Termination of appointment of James Philip Fox as a director on 27 February 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (4 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from 35 Egerton Gardens London SW3 2DE to 181 Kensington High Street Kensington High Street London W8 6SH on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 13 February 2016 no member list (4 pages) |
| 2 March 2016 | Annual return made up to 13 February 2016 no member list (4 pages) |
| 2 March 2016 | Registered office address changed from 35 Egerton Gardens London SW3 2DE to 181 Kensington High Street Kensington High Street London W8 6SH on 2 March 2016 (1 page) |
| 6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 13 February 2015 no member list (4 pages) |
| 30 March 2015 | Annual return made up to 13 February 2015 no member list (4 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 2 June 2014 (1 page) |
| 2 June 2014 | Annual return made up to 13 February 2014 no member list (4 pages) |
| 2 June 2014 | Annual return made up to 13 February 2014 no member list (4 pages) |
| 2 June 2014 | Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 2 June 2014 (1 page) |
| 13 February 2013 | Incorporation (18 pages) |
| 13 February 2013 | Incorporation (18 pages) |