FIVE EGBERT STREET LIMITED

Overview

Company Name	FIVE EGBERT STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02902027
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVE EGBERT STREET LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FIVE EGBERT STREET LIMITED located?

Registered Office Address	5 Egbert Street Primrose Hill NW1 8LJ London
Undeliverable Registered Office Address	No

What are the latest accounts for FIVE EGBERT STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIVE EGBERT STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for FIVE EGBERT STREET LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 24, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 05, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 13, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Feb 24, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 03, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 08, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Mar 08, 2017	Appointment of Mr Steven Mark Andrew James as a director on Mar 08, 2017	2 pages	AP01

Mar 08, 2017	Appointment of Mr Jonathan James Hall as a director on Mar 08, 2017	2 pages	AP01

Jan 16, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 21, 2016	Director's details changed	2 pages	CH01

Jul 15, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

May 16, 2016	Termination of appointment of Desmond Kingsford as a director on Apr 27, 2015	1 pages	TM01

May 16, 2016	Termination of appointment of Benedict Hugh Francis Flynn as a director on Jul 19, 2015	1 pages	TM01

View All Filings

Who are the officers of FIVE EGBERT STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Nicola Elizabeth 5 Egbert Street NW1 8LJ London	Jun 15, 2001		Director	5 Egbert Street NW1 8LJ London	United Kingdom	British	1969-11	76763640005
HALL, Jonathan James Vention EX33 1LD Putsborough Shoreacre Devon England	Mar 08, 2017		Director	Vention EX33 1LD Putsborough Shoreacre Devon England	United Kingdom	British	1974-1	142876310003
JAMES, Steven Mark Andrew Egbert Street Flat 3 NW1 8LJ London 5 England	Mar 08, 2017		Director	Egbert Street Flat 3 NW1 8LJ London 5 England	England	British	1979-10	211511280001
CSONKA, Clare Elizabeth 5 Egbert Street NW1 8LJ London	Nov 10, 2006	Jun 23, 2008	Secretary	5 Egbert Street NW1 8LJ London		British		37833190002
CSONKA, Clare Elizabeth 5 Egbert Street NW1 8LJ London	Mar 27, 2001	Sep 05, 2003	Secretary	5 Egbert Street NW1 8LJ London		British		37833190002
CSONKA, Clare Elizabeth 5 Egbert Street NW1 8LJ London	Feb 24, 1994	Mar 03, 1995	Secretary	5 Egbert Street NW1 8LJ London		British		37833190002
DAWSON, Nicola Elizabeth 5 Egbert Street NW1 8LJ London	Sep 05, 2003	Nov 10, 2006	Secretary	5 Egbert Street NW1 8LJ London		British		76763640005
HERBERT, Rebecca Louise 5 Egbert Street NW1 8LJ London	Mar 03, 1995	Dec 15, 1998	Secretary	5 Egbert Street NW1 8LJ London		British		42609500001
HOOBERMAN, Lucy, Professor 5 Egbert Street NW1 8LJ London	Dec 15, 1998	Mar 27, 2001	Secretary	5 Egbert Street NW1 8LJ London		British		52080950002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 1994	Feb 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CRANK, Maureen Egbert Street NW1 8LJ London 5	Apr 19, 2009	Apr 13, 2013	Director	Egbert Street NW1 8LJ London 5	United Kingdom	British	1944-2	151495700001
CSONKA, Clare Elizabeth 5 Egbert Street NW1 8LJ London	Feb 24, 1994	Apr 09, 2009	Director	5 Egbert Street NW1 8LJ London		British	1944-7	37833190002
FLYNN, Benedict Hugh Francis Egbert Street Primrose Hill NW1 8LJ London 5	Mar 24, 2005	Jul 19, 2015	Director	Egbert Street Primrose Hill NW1 8LJ London 5	United Kingdom	British	1967-2	127918040002
GOWERS, Paul Rowland 5 Egbert Street NW1 8LJ London	Dec 23, 1998	Jun 15, 2001	Director	5 Egbert Street NW1 8LJ London		British	1963-2	48187740004
HERBERT, Rebecca Louise 5 Egbert Street NW1 8LJ London	Feb 24, 1994	Dec 15, 1998	Director	5 Egbert Street NW1 8LJ London		British	1964-2	42609500001
HOOBERMAN, Lucy, Professor 5 Egbert Street NW1 8LJ London	Jan 23, 1997	Mar 24, 2005	Director	5 Egbert Street NW1 8LJ London	England	British	1959-2	52080950002
KINGSFORD, Desmond Egbert Street NW1 8LJ London 5 England	Apr 15, 2013	Apr 27, 2015	Director	Egbert Street NW1 8LJ London 5 England	England	United Kingdom	1976-4	188214610001
KUMAR, Natasha Flat 3 5 Egbert Street NW1 8LJ London	Mar 24, 2005	Feb 20, 2007	Director	Flat 3 5 Egbert Street NW1 8LJ London	England	British	1976-5	106096740001
WILSON-DICKSON, Julia Lesue Flat 3 5 Egbert Street Primrose Hill NW1 8LJ London	Feb 24, 1994	Jan 23, 1997	Director	Flat 3 5 Egbert Street Primrose Hill NW1 8LJ London		British	1949-8	37833170001
FIVE EGBERT STREET LIMITED Egbert Street Primrose Hill NW1 8LJ London 5	Apr 19, 2009	Apr 19, 2009	Director	Egbert Street Primrose Hill NW1 8LJ London 5				151494100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVE EGBERT STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nicola Elizabeth Dawson Northchurch Road Islington N1 3PA London 136 England	Apr 06, 2016	Northchurch Road Islington N1 3PA London 136 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0