71 EGERTON GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

71 EGERTON GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
71 EGERTON GARDENS LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851402. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

71 EGERTON GARDENS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

231 BROMPTON ROAD
LONDON
SW3 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIX MOSS Jan 1957 British Director 2020-08-25 CURRENT
MR JOHN JASON MITCHELL Nov 1972 British Director 2020-08-25 CURRENT
MRS MITSUKO LEBBE Jan 1942 Japanese Director 2020-08-04 CURRENT
DAVID LEBBE Mar 1974 British Director 2008-08-29 CURRENT
GORDON IRA TAYLOR Jul 1935 British Director 2003-07-30 UNTIL 2008-01-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
GERALD ROBERT LORD Dec 1931 British Director 2003-07-30 UNTIL 2010-07-30 RESIGNED
GERALD ROBERT LORD Dec 1931 British Director 2010-03-30 UNTIL 2010-10-31 RESIGNED
DAVID LEBBE Mar 1974 British Director 2008-08-29 UNTIL 2010-07-30 RESIGNED
WILLIAM LEBBE Feb 1938 British Director 2005-08-04 UNTIL 2019-04-14 RESIGNED
MR GUY COOPER British Secretary 2003-07-30 UNTIL 2008-01-24 RESIGNED
DAVID LEBBE Mar 1974 British Secretary 2008-08-29 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Lebbe 2016-04-06 - 2019-04-14 2/1938 London   Ownership of shares 25 to 50 percent
Mrs Mitsuko Lebbe 2016-04-06 1/1942 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOUR GUIDES LIMITED TENTERDEN Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TOUR GUIDES INTERNATIONAL LIMITED TENTERDEN ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LANDSCAPE DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
KNIGHTSBRIDGE DRY CLEANERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
2 F'S + 1 G LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
BROMPTON ROAD (231) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MML INC. LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADOM TEXTILES AND FASHION LIMITED Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
71 Egerton Gardens Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-25 31-07-2023 £4 equity
71 Egerton Gardens Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 31-07-2022 £4 equity
71 Egerton Gardens Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-07-2021 £4 equity
71 Egerton Gardens Limited - Accounts to registrar (filleted) - small 18.2 2020-08-04 31-07-2020 £4 equity
71 Egerton Gardens Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-07-2019 £4 equity
71 Egerton Gardens Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-07-2018 £4 equity
71 Egerton Gardens Limited - Accounts to registrar - small 17.2 2017-09-01 31-07-2017 £4 equity
71 Egerton Gardens Limited - Dormant company accounts 16.1 2016-08-04 31-07-2016 £4 Cash £4 equity
71 Egerton Gardens Limited - Dormant company accounts 11.6 2015-10-08 31-07-2015 £4 Cash £4 equity
71 Egerton Gardens Limited - Dormant company accounts 11.6 2015-01-17 31-07-2014 £4 Cash £4 equity

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