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Home > England & Wales Companies > NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
Company Information for

NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

1 EGERTON PLACE, LONDON, SW3 2EF,
Company Registration Number
01398153
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Number 1 Egerton Place Management Company Ltd
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED was founded on 1978-11-07 and has its registered office in . The organisation's status is listed as "Active". Number 1 Egerton Place Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 EGERTON PLACE
LONDON
SW3 2EF
Other companies in SW3
 
Filing Information
Company Number 01398153
Company ID Number 01398153
Date formed 1978-11-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 19:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALY SHAMSHER KANJI
Company Secretary 2002-11-18
XUE NOT APPLICABLE JIANG
Director 2016-09-19
ALY SHAMSHER KANJI
Director 2002-02-15
DAVID ERIK ALS LONGMUIR
Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ELLIS JONES
Director 2006-12-19 2015-12-23
SALEME LIMITED
Director 2002-02-15 2006-12-19
ALAN VIVIAN MALTBY
Director 1978-11-07 2002-12-09
NEIL FRANCIS MALTBY
Director 2002-02-15 2002-12-09
DAVID ERIK ALS LONGMUIR
Company Secretary 2002-10-29 2002-11-18
TIMOTHY KEITH MALTBY
Company Secretary 1978-11-07 2002-10-29
LILY MYRTLE MALTBY
Director 1978-11-07 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALY SHAMSHER KANJI KANJI CONSULTANTS LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Active
ALY SHAMSHER KANJI KANJI CONSULTANTS LIMITED Director 2003-11-14 CURRENT 2003-11-14 Active

More director information

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
2024-01-09CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MS XUE NOT APPLICABLE JIANG
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELLIS JONES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for David Erik Als Longmuir on 2014-01-14
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0101/01/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0101/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0101/01/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0101/01/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for David Erik Als Longmuir on 2009-10-01
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALY SHAMSHER KANJI / 22/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS JONES / 01/01/2010
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aANNUAL RETURN MADE UP TO 01/01/09
2008-03-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-13363aANNUAL RETURN MADE UP TO 01/01/08
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aANNUAL RETURN MADE UP TO 01/01/07
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aANNUAL RETURN MADE UP TO 01/01/06
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sANNUAL RETURN MADE UP TO 01/01/05
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2004-03-16363sANNUAL RETURN MADE UP TO 01/01/04
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-03-11288bSECRETARY RESIGNED
2004-01-31225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-23363sANNUAL RETURN MADE UP TO 01/01/03
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22288bSECRETARY RESIGNED
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 173 KNIGHTSBRIDGE LONDON SW7 1DW
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83
2002-03-14363aANNUAL RETURN MADE UP TO 07/11/97
2002-03-14363aANNUAL RETURN MADE UP TO 07/11/01
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85
2002-03-14363aANNUAL RETURN MADE UP TO 07/11/99
2002-03-14363aANNUAL RETURN MADE UP TO 07/11/98
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84
2002-03-14363aANNUAL RETURN MADE UP TO 07/11/95
2002-03-14AC92ORDER OF COURT - RESTORATION 14/03/02
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NUMBER 1 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
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER 1 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 (68320 - Management of real estate on a fee or contract basis) as NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER 1 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 NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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