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Home > England & Wales Companies > 47 EGERTON GARDENS LIMITED
Company Information for

47 EGERTON GARDENS LIMITED

SUSAN METCALFE RESIDENTIAL, 10 HOLLYWOOD ROAD, LONDON, SW10 9HY,
Company Registration Number
07978356
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 47 Egerton Gardens Ltd
47 EGERTON GARDENS LIMITED was founded on 2012-03-06 and has its registered office in London. The organisation's status is listed as "Active". 47 Egerton Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
47 EGERTON GARDENS LIMITED
 
Legal Registered Office
SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
LONDON
SW10 9HY
Other companies in HA6
 
Filing Information
Company Number 07978356
Company ID Number 07978356
Date formed 2012-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 EGERTON GARDENS LIMITED
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Company Officers of 47 EGERTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
 Company Secretary 2014-06-01
XUE JIANG
 Director 2016-10-31
NICHOLAS PHILIP WENTWORTH-STANLEY
 Director 2012-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE ALICE MORGAN
 Director 2012-03-06 2017-02-01
JOZEF POMICHAL
 Director 2015-05-18 2015-07-03
NICHOLAS JOHN MORGAN
 Company Secretary 2012-03-27 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 15 REDCLIFFE SQUARE CO LIMITED Company Secretary 2015-12-25 CURRENT 1997-09-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 21 COLLINGHAM ROAD LIMITED Company Secretary 2015-03-17 CURRENT 2004-10-22 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 68 HOLLAND PARK LIMITED Company Secretary 2015-01-09 CURRENT 2010-08-27 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED LENNOX GARDENS (MANAGEMENT) LIMITED Company Secretary 2014-11-01 CURRENT 1980-09-15 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 3 QPL LIMITED Company Secretary 2014-01-30 CURRENT 2000-01-24 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 13 WILTON CRESCENT (RTM) LIMITED Company Secretary 2012-11-16 CURRENT 2009-11-10 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 34 FINBOROUGH ROAD LIMITED Company Secretary 2012-11-01 CURRENT 2003-08-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 1-8 CARLYLE HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-19 CURRENT 2007-12-20 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 5-11 CHEYNE GARDENS RTM COMPANY LIMITED Company Secretary 2012-10-18 CURRENT 2010-02-09 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED Company Secretary 2012-10-18 CURRENT 1993-03-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 10 EVELYN GARDENS LIMITED Company Secretary 2012-10-18 CURRENT 1996-01-03 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 27 TITE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-05 CURRENT 1997-09-26 Dissolved 2016-09-06
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 24 REDCLIFFE SQUARE LIMITED Company Secretary 2012-09-05 CURRENT 2004-11-19 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 55 SUTHERLAND STREET LIMITED Company Secretary 2012-09-05 CURRENT 2004-10-18 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 7 COLEHERNE ROAD LIMITED Company Secretary 2012-09-02 CURRENT 1993-01-08 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 20 ACFOLD ROAD LIMITED Company Secretary 2012-08-03 CURRENT 2000-01-04 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 35-37 CRANLEY GARDENS LIMITED Company Secretary 2012-05-25 CURRENT 2004-05-26 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 12-19 CHEYNE GARDENS LONDON LIMITED Company Secretary 2012-04-15 CURRENT 2010-04-16 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED CAXTON HALL LIMITED Company Secretary 2011-07-18 CURRENT 2009-05-28 Active
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED 6 ENNISMORE GARDENS LIMITED Company Secretary 2009-10-01 CURRENT 1994-12-14 Dissolved 2017-05-30
NICHOLAS PHILIP WENTWORTH-STANLEY WENSTAN LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2018-05-08
NICHOLAS PHILIP WENTWORTH-STANLEY WORCESTERSHIRE COMMUNITY FOUNDATION LIMITED Director 2014-05-30 CURRENT 2003-06-25 Active
NICHOLAS PHILIP WENTWORTH-STANLEY HERALDIC SILVER LIMITED Director 2010-07-01 CURRENT 2009-11-24 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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XUE JIANG / 01/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XUE NOT APPLICABLE JIANG / 01/02/2017
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE ALICE MORGAN
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01AP01DIRECTOR APPOINTED MS XUE NOT APPLICABLE JIANG
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF POMICHAL
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AP01DIRECTOR APPOINTED JOZEF POMICHAL
2015-09-29CH01Director's details changed for Rozef Romichal on 2015-09-29
2015-09-23AP01DIRECTOR APPOINTED ROZEF ROMICHAL
2015-04-08AR0106/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH04SECRETARY'S DETAILS CHNAGED FOR SMR PROPERTY MANAGEMENT LIMTED on 2015-04-07
2015-04-07CH04SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2015-04-07
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AP03Appointment of Hmr London Limited as company secretary on 2014-06-01
2014-07-30TM02Termination of appointment of Nicholas John Morgan on 2014-06-01
2014-03-17AR0106/03/14 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 10 HMR LONDON LIMITED HOLLYWOOD ROAD LONDON SW10 9HY ENGLAND
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 10 HMR LONDON LIMITED, HOLLYWOOD ROAD, LONDON, SW10 9HY, ENGLAND
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM MILL HOUSE WAINSFORD ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8LA UNITED KINGDOM
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, MILL HOUSE WAINSFORD ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8LA, UNITED KINGDOM
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0106/03/13 NO MEMBER LIST
2012-07-12AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP WENTWORTH-STANLEY
2012-03-27AP03SECRETARY APPOINTED MR NICHOLAS JOHN MORGAN
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE ALICE MORGAN / 27/03/2012
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM MILL HOUSE WAINSFORD ROAD PENNINGTON LYMINGTON SO41 0TP UNITED KINGDOM
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, MILL HOUSE WAINSFORD ROAD, PENNINGTON, LYMINGTON, SO41 0TP, UNITED KINGDOM
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 47 EGERTON GARDENS 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 47 EGERTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 EGERTON GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 47 EGERTON GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 47 EGERTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 EGERTON GARDENS LIMITED
Trademarks
We have not found any records of 47 EGERTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 EGERTON GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 47 EGERTON GARDENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 47 EGERTON GARDENS 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 47 EGERTON GARDENS 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 47 EGERTON GARDENS 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.
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    Other companies at postcode SW10 9HY