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Home > England & Wales Companies > 117 EBURY STREET MANAGEMENT LIMITED
Company Information for

117 EBURY STREET MANAGEMENT LIMITED

The Studio 16 Cavaye Place, CAVAYE PLACE, London, GREATER LONDON, SW10 9PT,
Company Registration Number
05146716
Private Limited Company
Active

Company Overview

About 117 Ebury Street Management Ltd
117 EBURY STREET MANAGEMENT LIMITED was founded on 2004-06-07 and has its registered office in London. The organisation's status is listed as "Active". 117 Ebury Street Management Limited is a Private Limited Company registered in ENGLAND 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
117 EBURY STREET MANAGEMENT LIMITED
 
Legal Registered Office
The Studio 16 Cavaye Place
CAVAYE PLACE
London
GREATER LONDON
SW10 9PT
Other companies in SG13
 
Filing Information
Company Number 05146716
Company ID Number 05146716
Date formed 2004-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-06-30
Account next due 2027-03-31
Latest return 2026-06-07
Return next due 2027-06-21
Type of accounts DORMANT
Last Datalog update: 2026-06-25 12:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 EBURY STREET MANAGEMENT LIMITED
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Company Officers of 117 EBURY STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA FRANCES IRISH
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CHRISTIE
 Director 2010-10-12 2013-06-28
RICHARD ALAN FRY
 Company Secretary 2006-10-09 2011-03-23
URBAN EVOLUTION LIMITED
 Director 2007-05-15 2010-10-13
MATTHEW TOBIAS GREGSON JONES
 Director 2005-08-15 2007-05-15
ADRIAN JOHN LOADER
 Company Secretary 2005-02-01 2006-10-09
BARRY ANTHONY HIRST
 Director 2004-06-07 2005-08-15
STEFAN RICHARD TURNBULL
 Company Secretary 2004-06-07 2005-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-06-07 2004-06-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-06-07 2004-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA FRANCES IRISH 117 EBURY STREET TENANTS LIMITED Director 2014-07-07 CURRENT 2014-06-05 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
2026-06-25CONFIRMATION STATEMENT MADE ON 07/06/26, WITH UPDATES
2025-11-04Appointment of Principia Estate & Asset Management Ltd as company secretary on 2025-11-01
2025-11-04REGISTERED OFFICE CHANGED ON 04/11/25 FROM C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England
2025-11-04REGISTERED OFFICE CHANGED ON 04/11/25 FROM The Studio 16 Cavaye Place London Greater London SW10 9PT England
2025-11-04Director's details changed for Mrs Victoria Frances Irish on 2025-11-04
2025-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2024-08-1330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-10CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Lynwood House 373-375 Station Road Harrow HA1 2AW England
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 1a the Maltings Railway Place Hertford SG13 7JT
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26DISS40Compulsory strike-off action has been discontinued
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-25AR0107/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04DISS40Compulsory strike-off action has been discontinued
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03AR0107/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/13 FROM 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHRISTIE
2013-07-01AP01DIRECTOR APPOINTED MRS VICTORIA FRANCES IRISH
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 5
2013-07-01AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD FRY
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 52 MORETON STREET LONDON SW1V 2PB
2010-10-13AP01DIRECTOR APPOINTED MS ELIZABETH CHRISTIE
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR URBAN EVOLUTION LIMITED
2010-07-27AR0107/06/10 FULL LIST
2010-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / URBAN EVOLUTION LIMITED / 07/06/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-14363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-05-31RES13APP AND RES DIR 15/05/07
2007-05-31288aNEW DIRECTOR APPOINTED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 142-144 NEW CAVENDISH STREET LONDON W1W 6YF
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-17288bSECRETARY RESIGNED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-20363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-08-0888(2)R
2005-03-17ELRESS386 DISP APP AUDS 10/03/05
2005-03-17ELRESS366A DISP HOLDING AGM 10/03/05
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 32 WARREN STREET LONDON W1T 5PG
2004-06-11288aNEW DIRECTOR APPOINTED
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2004-06-11288bDIRECTOR RESIGNED
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 117 EBURY STREET MANAGEMENT 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 117 EBURY STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 EBURY STREET MANAGEMENT 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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 117 EBURY STREET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 117 EBURY STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 EBURY STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 117 EBURY STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 EBURY STREET MANAGEMENT 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 117 EBURY STREET MANAGEMENT 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
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
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 117 EBURY STREET MANAGEMENT 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 117 EBURY STREET MANAGEMENT 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 117 EBURY STREET MANAGEMENT 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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