4 EGERTON PLACE LIMITED

05077498
5 - 7 HILLGATE STREET HILLGATE STREET LONDON ENGLAND W8 7SP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
31 May 2023 officers Appointment of director (Miss Tanya Toumadj) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
06 Jun 2022 officers Appointment of director (Ms Martha Claudia Carini) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Eric Jonathan Zlotolow) 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Tempe Melinda Brickhill) 1 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2018 accounts Annual Accounts 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 officers Termination of appointment of director (Mildred Berta Wise) 1 Buy now
12 Dec 2017 accounts Annual Accounts 2 Buy now
19 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 officers Appointment of corporate secretary (Hillgate Management Ltd) 2 Buy now
22 May 2017 officers Termination of appointment of secretary (Chelsea Property Management Ltd) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 2 Buy now
29 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 7 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
23 Mar 2015 annual-return Annual Return 7 Buy now
05 Dec 2014 accounts Annual Accounts 2 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
06 Dec 2013 accounts Annual Accounts 2 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 accounts Annual Accounts 2 Buy now
19 Sep 2011 officers Appointment of director (Mrs Stephanie Jane Smith-Maxwell) 2 Buy now
17 May 2011 officers Appointment of director (Mildred Berta Wise) 2 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 officers Termination of appointment of director (Tomas Wise) 1 Buy now
03 Dec 2010 accounts Annual Accounts 2 Buy now
26 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Termination of appointment of director (Richard Hambro) 1 Buy now
25 Mar 2010 officers Termination of appointment of director (Heather Addison) 1 Buy now
25 Mar 2010 officers Change of particulars for director (Tomas Wise) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Tempe Melinda Brickhill) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Chelsea Property Management Ltd) 2 Buy now
22 Jan 2010 accounts Annual Accounts 2 Buy now
18 Mar 2009 annual-return Return made up to 18/03/09; full list of members 6 Buy now
08 Jan 2009 accounts Annual Accounts 2 Buy now
05 Apr 2008 annual-return Return made up to 18/03/08; full list of members 5 Buy now
22 Jan 2008 accounts Annual Accounts 2 Buy now
20 Mar 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 2 Buy now
07 Nov 2006 officers New secretary appointed 1 Buy now
07 Nov 2006 officers Secretary resigned 1 Buy now
08 Aug 2006 annual-return Return made up to 18/03/06; full list of members 9 Buy now
21 Jun 2005 annual-return Return made up to 18/03/05; full list of members 12 Buy now
21 Jun 2005 accounts Annual Accounts 1 Buy now
14 Oct 2004 address Registered office changed on 14/10/04 from: 50 broadway westminster london SW1H 0BL 1 Buy now
14 Oct 2004 capital Ad 16/09/04--------- £ si 3@1=3 £ ic 2/5 2 Buy now
13 Apr 2004 officers Secretary resigned 1 Buy now
13 Apr 2004 officers Director resigned 1 Buy now
13 Apr 2004 officers New secretary appointed 2 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New director appointed 3 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
18 Mar 2004 incorporation Incorporation Company 18 Buy now