Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3 EGERTON PLACE LIMITED
Company Information for

3 EGERTON PLACE LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
05288210
Private Limited Company
Active

Company Overview

About 3 Egerton Place Ltd
3 EGERTON PLACE LIMITED was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active". 3 Egerton Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 EGERTON PLACE LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 05288210
Company ID Number 05288210
Date formed 2004-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 20:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 EGERTON PLACE LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3 EGERTON PLACE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM RICHARD ENSOR
Director 2012-10-16
SANFORD GARLAND HENRY
Director 2007-10-24
IPOCRATIS INGLESSIS
Director 2016-07-09
AFSHEEN KHAN
Director 2016-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2004-11-16 2016-04-11
GERALDINE MARGARET WILSON
Director 2005-02-01 2014-10-08
BRITA GUNILLA GOREN
Director 2007-10-24 2012-09-11
PETER RICHARD ENSOR
Director 2005-02-01 2007-09-14
RICHARD CHARLES SOUTHWELL
Director 2005-02-01 2006-12-01
TEMPLE DIRECT LIMITED
Director 2004-11-16 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANFORD GARLAND HENRY TRANSATLANTIC BUSINESS INTELLIGENCE LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
SANFORD GARLAND HENRY ASSET SOLUTIONS MANAGEMENT LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2017-06-27
SANFORD GARLAND HENRY DEFENCE ASSET SOLUTIONS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Dissolved 2017-06-27
SANFORD GARLAND HENRY IMPACT SELECT LIMITED Director 2006-11-07 CURRENT 2006-11-07 Dissolved 2014-06-24
SANFORD GARLAND HENRY ASSET SOLUTIONS LIMITED Director 2001-09-20 CURRENT 2001-07-23 Active - Proposal to Strike off

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
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED OLGA VIGOVSKAYA
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-02-15AP01DIRECTOR APPOINTED MR EL-LABBAN ADEL MOHAMED ABDEL SHAFE
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM RICHARD ENSOR
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-15AP01DIRECTOR APPOINTED MR IPOCRATIS INGLESSIS
2016-07-15AP01DIRECTOR APPOINTED MRS AFSHEEN KHAN
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-05TM02Termination of appointment of Temple Secretarial Limited on 2016-04-11
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-30AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2015-04-10
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-01AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARGARET WILSON
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0116/11/12 ANNUAL RETURN FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR GEORGE WILLIAM RICHARD ENSOR
2012-09-28AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BRITA GOREN
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17AR0116/11/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19AR0116/11/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-11-24AR0116/11/09 FULL LIST
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-11288aDIRECTOR APPOINTED BRITA GUNILLA GOREN
2007-11-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-04-0388(2)RAD 26/10/06-26/10/06 £ SI 5@1.00=5
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-12288bDIRECTOR RESIGNED
2006-11-16363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-09-05ELRESS386 DISP APP AUDS 18/05/06
2006-09-05ELRESS366A DISP HOLDING AGM 18/05/06
2005-11-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2004-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 3 EGERTON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 3 EGERTON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 EGERTON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 3 EGERTON PLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 6
Cash Bank In Hand 2011-12-01 £ 6
Shareholder Funds 2013-01-01 £ 6
Shareholder Funds 2011-12-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 EGERTON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 EGERTON PLACE LIMITED
Trademarks
We have not found any records of 3 EGERTON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 EGERTON PLACE 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 3 EGERTON PLACE 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 EGERTON PLACE 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 3 EGERTON PLACE 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 3 EGERTON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.