THE EBURY GROUP LIMITED - MIDDLESEX

Company Profile

Overview

THE EBURY GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE EBURY GROUP LIMITED was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

THE EBURY GROUP LIMITED - MIDDLESEX

This company is listed in the following categories:
70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
28 / 12	31/12/2022	28/09/2024

Registered Office

PRINTING HOUSE, 66 LOWER ROAD

MIDDLESEX

HA2 0DH

This Company Originates in : United Kingdom

Previous trading names include:
ACHILLES HOLDINGS LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement	Next Statement Due
17/12/2022	31/12/2023

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PAUL MARLOW HARWOOD	Feb 1971	British	Director	2009-10-01	CURRENT
COMPANY DIRECTORS LIMITED			Corporate Nominee Director	2004-12-17 UNTIL 2004-12-17	RESIGNED
ABBOTS (HARROW) LIMITED			Corporate Secretary	2007-10-30 UNTIL 2009-01-01	RESIGNED
TEMPLE SECRETARIES LIMITED			Corporate Nominee Secretary	2004-12-17 UNTIL 2004-12-17	RESIGNED
GARY KING	Sep 1970	British	Director	2004-12-17 UNTIL 2007-10-30	RESIGNED
PAUL MARLOW HARWOOD	Jan 1971	British	Director	2004-12-17 UNTIL 2009-10-01	RESIGNED
PAUL MARLOW HARWOOD	Jan 1971	British	Secretary	2004-12-17 UNTIL 2007-10-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Paul Marlow Harwood	2016-04-06 - 2016-04-06	1/1971	Rickmansworth	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Paul Marlow Harwood	2016-04-06	2/1971	Rickmansworth	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
WESTRADE GROUP LIMITED	HARROW ENGLAND	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
FRONT PAGE PUBLISHING LIMITED	HARROW	Dissolved...	TOTAL EXEMPTION SMALL	74990 - Non-trading company
NO-DIG CONFERENCES & EXHIBITIONS LIMITED	HARROW ENGLAND	Active	DORMANT	74990 - Non-trading company
HARWOOD PEOPLE SOLUTIONS LIMITED	MIDDLESEX	Dissolved...	DORMANT	74990 - Non-trading company
KINGMOUR LIMITED	HEMEL HEMPSTEAD	Dissolved...		47910 - Retail sale via mail order houses or via Internet
CHESS BUSINESS GROUP LIMITED	HARROW UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	82301 - Activities of exhibition and fair organisers

Free Reports Available

Report	Date Filed	Date of Report	Assets
The Ebury Group Limited Filleted accounts for Companies House (small and micro)	2023-12-30	31-12-2022	£18,502 equity
The Ebury Group Limited Filleted accounts for Companies House (small and micro)	2022-09-29	31-12-2021	£46,252 equity
The Ebury Group Limited Filleted accounts for Companies House (small and micro)	2021-12-30	31-12-2020	£46,252 equity
The Ebury Group Limited Filleted accounts for Companies House (small and micro)	2020-12-31	31-12-2019	£46,202 equity
The Ebury Group Limited Filleted accounts for Companies House (small and micro)	2019-10-01	31-12-2018	£46,202 equity
The Ebury Group Limited Micro-entity accounts	2017-10-03	31-12-2016	£74,062 equity
Accounts filed on 31-12-2015	2016-11-01	31-12-2015	£4,801 Cash £45,367 equity
Accounts filed on 31-12-2014	2015-11-03	31-12-2014	£1,800 Cash £46,560 equity
Accounts filed on 31-12-2013	2014-11-04	31-12-2013	£16,427 Cash £34,222 equity

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RED WHITE DESIGN LIMITED	HARROW	Active	TOTAL EXEMPTION FULL	71129 - Other engineering activities
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SETTLE HOMES LIMITED	HARROW ENGLAND	Active	TOTAL EXEMPTION FULL	43999 - Other specialised construction activities n.e.c.
SOUND SURVEYING LIMITED	HARROW	Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
RUMON GAMBA LIMITED	HARROW	Active	TOTAL EXEMPTION FULL	90010 - Performing arts
2H LIMITED	HARROW	Active	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management