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Company Information for

7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED

C/O LAURENCE K BILLETT, 7 EGERTON PLACE, 7 EGERTON PLACE, LONDON, SW3 2EF,
Company Registration Number
01341397
Private Limited Company
Active

Company Overview

About 7 & 8 Egerton Place Management Company Ltd
7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED was founded on 1977-11-30 and has its registered office in 7 Egerton Place. The organisation's status is listed as "Active". 7 & 8 Egerton Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O LAURENCE K BILLETT
7 EGERTON PLACE
7 EGERTON PLACE
LONDON
SW3 2EF
Other companies in SW3
 
Filing Information
Company Number 01341397
Company ID Number 01341397
Date formed 1977-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-06-23
Account next due 2017-03-24
Latest return 2016-07-13
Return next due 2017-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-10 11:56:47
Primary Source:Companies House

Company Officers of 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE KENNETH BILLETT
Director 1997-07-03
ANTHONY SELBY WHITE
Director 1991-07-13
LAURENCE KENNETH BILLETT
Company Secretary 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD KEANE
Director 2003-07-10 2011-07-23
SIMON PLEYDELL BOUVERIE
Director 1991-07-13 2003-07-10
DAWN FAIRLEY ROONEY
Director 1991-07-13 2003-07-10
HELEN ROSEMARY PHELPS
Director 1991-07-13 2003-03-20
ANNE COLEMAN
Company Secretary 1992-07-16 1999-11-29
BARBARA MICHELE RAVERY
Director 1993-08-05 1997-05-14
ELOY MICHOTTE
Director 1991-07-13 1994-12-20
THOMAS EDWARD FRIEDRICH
Director 1991-07-13 1993-06-01
STUART CHRISTIE
Company Secretary 1991-07-13 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE KENNETH BILLETT PAM GROUP LIMITED Director 2008-04-03 CURRENT 2007-12-21 Active

More director information

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-23
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23
Annual Accounts
2008-06-23
Annual Accounts
2007-06-23
Annual Accounts
2006-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-30AA23/06/15 TOTAL EXEMPTION SMALL
2016-03-30AA23/06/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-14AR0113/07/15 FULL LIST
2015-04-02AA23/06/14 TOTAL EXEMPTION SMALL
2014-09-24AA23/06/13 TOTAL EXEMPTION FULL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-15AR0113/07/14 FULL LIST
2013-07-15LATEST SOC15/07/13 STATEMENT OF CAPITAL;GBP 8
2013-07-15AR0113/07/13 FULL LIST
2013-03-27AA23/06/12 TOTAL EXEMPTION FULL
2012-07-18AR0113/07/12 FULL LIST
2012-04-23AA23/06/11 TOTAL EXEMPTION FULL
2012-04-10AA23/06/10 TOTAL EXEMPTION FULL
2011-07-25AR0113/07/11 FULL LIST
2011-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEANE
2010-07-27AR0113/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SELBY WHITE / 13/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEANE / 13/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KENNETH BILLETT / 13/07/2010
2010-03-31AA23/06/09 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-28AA23/06/08 TOTAL EXEMPTION FULL
2008-10-23AA23/06/07 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-24363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-09-19363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-07-24363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-08-10363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bDIRECTOR RESIGNED
2004-08-10363(288)DIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/03
2003-05-23363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: SHEARS FARMHOUSE SHUTE AXMINSTER DEVON EX13 7QL
2002-04-30AAFULL ACCOUNTS MADE UP TO 23/06/01
2001-08-21363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00
2000-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 13/07/00; NO CHANGE OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-12-14288aNEW SECRETARY APPOINTED
1999-12-14288bSECRETARY RESIGNED
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: C/O 57 WEST END LANE PINNER MIDDX HA5 1AH
1999-08-17363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-08-19363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-11-21AAFULL ACCOUNTS MADE UP TO 23/06/97
1997-11-06288aNEW DIRECTOR APPOINTED
1997-07-18363sRETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS
1997-07-08288bDIRECTOR RESIGNED
1996-09-20AAFULL ACCOUNTS MADE UP TO 23/06/96
1996-07-24363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 23/06/95
1995-08-11363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-05-22288DIRECTOR RESIGNED
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94
1994-07-18363sRETURN MADE UP TO 13/07/94; CHANGE OF MEMBERS
1994-03-25AAFULL ACCOUNTS MADE UP TO 23/06/93
1993-08-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-26363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1993-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-26AAFULL ACCOUNTS MADE UP TO 23/06/92
1992-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 & 8 EGERTON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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