4 EGERTON PLACE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

4 EGERTON PLACE LIMITED

Company number 05077498

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2023	AP01	Appointment of Miss Tanya Toumadj as a director on 24 August 2022	View PDF Appointment of Miss Tanya Toumadj as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	AP01	Appointment of Ms Martha Claudia Carini as a director on 6 June 2022	View PDF Appointment of Ms Martha Claudia Carini as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Eric Jonathan Zlotolow as a director on 6 June 2022	View PDF Appointment of Mr Eric Jonathan Zlotolow as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2019	TM01	Termination of appointment of Tempe Melinda Brickhill as a director on 30 November 2019	View PDF Termination of appointment of Tempe Melinda Brickhill as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	PSC07	Cessation of Tempe Melinda Brickhill as a person with significant control on 31 July 2019	View PDF Cessation of Tempe Melinda Brickhill as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	TM01	Termination of appointment of Mildred Berta Wise as a director on 20 March 2018	View PDF Termination of appointment of Mildred Berta Wise as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	AD01	Registered office address changed from 30 Thurloe Street London SW7 2LT England to 5 - 7 Hillgate Street Hillgate Street London W8 7SP on 19 October 2017	View PDF Registered office address changed from 30 Thurloe Street London SW7 2LT England to 5 - 7 Hillgate Street Hillgate Street London W8 7SP on 19 October 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP04	Appointment of Hillgate Management Ltd as a secretary on 22 May 2017	View PDF Appointment of Hillgate Management Ltd as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM02	Termination of appointment of Chelsea Property Management Ltd as a secretary on 22 May 2017	View PDF Termination of appointment of Chelsea Property Management Ltd as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AD01	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 27 March 2017	View PDF Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 27 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category