| Company Name | E. G. Properties (London) Limited |
|---|---|
| Director | Eric Joseph Green |
| Company Status | Active |
| Company Number | 09730005 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Eric Joseph Green |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ssd Associates Airport House 265 Purley Way Croydon CR0 0XZ |
| Director Name | Miss Layla Jasmin Green |
|---|---|
| Date of Birth | February 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2019(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 16-18 Pampisford Road Purley CR8 2NE |
Location
| Registered Address | C/O Ssd Associates Airport House 265 Purley Way Croydon CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 30 June 2019 | Statement of capital following an allotment of shares on 23 June 2019
|
| 30 June 2019 | Statement of capital following an allotment of shares on 23 May 2019
|
| 8 June 2019 | Change of share class name or designation (2 pages) |
| 30 May 2019 | Appointment of Miss Layla Jasmin Green as a director on 23 May 2019 (2 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 13 May 2019 | Change of details for Mr Eric Joseph Green as a person with significant control on 9 May 2019 (2 pages) |
| 9 May 2019 | Registered office address changed from 2 Candlemakers 112 York Road London SW11 3RS England to Unit 6 16-18 Pampisford Road Purley CR8 2NE on 9 May 2019 (1 page) |
| 9 May 2019 | Director's details changed for Mr Eric Joseph Green on 9 May 2019 (2 pages) |
| 9 May 2019 | Change of details for Mr Eric Joseph Green as a person with significant control on 9 May 2019 (2 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with updates (3 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (3 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 27 April 2017 | Registered office address changed from 2 Wingshaven Cottage Sheffield Park Nr Fletching Uckfield East Sussex TN22 3QS United Kingdom to 2 Candlemakers 112 York Road London SW11 3RS on 27 April 2017 (1 page) |
| 27 April 2017 | Registered office address changed from 2 Wingshaven Cottage Sheffield Park Nr Fletching Uckfield East Sussex TN22 3QS United Kingdom to 2 Candlemakers 112 York Road London SW11 3RS on 27 April 2017 (1 page) |
| 31 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|