50 EGERTON GARDENS MANAGEMENT LIMITED

Overview

Company Name	50 EGERTON GARDENS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03249255
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1996

Summary

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

What is the purpose of 50 EGERTON GARDENS MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 50 EGERTON GARDENS MANAGEMENT LIMITED located?

Registered Office Address	Queensway House Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for 50 EGERTON GARDENS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for 50 EGERTON GARDENS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for 50 EGERTON GARDENS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 13, 2025 with updates	5 pages	CS01

Sep 16, 2025	Notification of a person with significant control statement	2 pages	PSC08

Sep 16, 2025	Cessation of Nike Immobiliare Srl as a person with significant control on Sep 13, 2025	1 pages	PSC07

Aug 06, 2025	Director's details changed for Mrs Gillian Elizabeth Wiscarson on Aug 06, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Christopher Michael Wiscarson on Aug 06, 2025	2 pages	CH01

Jan 29, 2025	Micro company accounts made up to Jun 23, 2024	3 pages	AA

Jan 29, 2025	Director's details changed for Christopher Michael Wiscarson on Jan 29, 2025	2 pages	CH01

Sep 17, 2024	Confirmation statement made on Sep 13, 2024 with updates	4 pages	CS01

Feb 08, 2024	Micro company accounts made up to Jun 23, 2023	3 pages	AA

Dec 11, 2023	Termination of appointment of Blenheims Estate and Asset Management as a secretary on Dec 07, 2023	1 pages	TM02

Dec 11, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Nov 09, 2023	Secretary's details changed for Blenheims Estate and Asset Management on Nov 09, 2023	1 pages	CH04

Sep 25, 2023	Confirmation statement made on Sep 13, 2023 with updates	5 pages	CS01

Jan 19, 2023	Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023	1 pages	AD01

Jan 10, 2023	Micro company accounts made up to Jun 23, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with updates	5 pages	CS01

Jan 28, 2022	Micro company accounts made up to Jun 23, 2021	3 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Jan 14, 2021	Micro company accounts made up to Jun 23, 2020	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Micro company accounts made up to Jun 23, 2019	2 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Micro company accounts made up to Jun 23, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Director's details changed for Christopher Michael Wiscarson on Nov 01, 2017	2 pages	CH01

View All Filings

Who are the officers of 50 EGERTON GARDENS MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

ASTOLFI, Alessandro, Dr

Mar 01, 1999

Director

Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Italian

1967-10

65460550001

WISCARSON, Christopher Michael

Feb 02, 2010

Director

Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1951-3

10420480007

WISCARSON, Gillian Elizabeth

Feb 02, 2010

Director

Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1954-2

149037710003

BAKER, Colin Anthony

Dec 10, 1999

Feb 23, 2014

Secretary

Zalman Shazar

Netanya

3/4

42493

Israel

British

75626910002

FROST, Martin

Jul 06, 1998

Dec 10, 1999

Secretary

6 The Dell

SS16 5HT Basildon

Essex

British

3393460001

RICHARDSON, Andrea Claudine

Sep 13, 1996

Mar 16, 1999

Secretary

50 Egerton Gardens

SW3 2BZ London

British

44343890001

BLENHEIMS ESTATE AND ASSET MANAGEMENT

Feb 23, 2014

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05398647

115262230002

ALLEN, Glen

Sep 13, 1996

Jun 01, 1999

Director

26 Pont Street

SW1X 0AB London

British

1945-1

29807320001

BEN-GACEM, Hazem

Oct 05, 1998

Dec 29, 1998

Director

50 Egerton Gardens

SW3 2BZ London

Tunisian

1970-9

77063950001

CHO, Bong Youn

Dec 29, 1998

Jan 19, 2001

Director

Flat 6 50 Egerton Gardens

SW3 2BZ London

Korean

1948-3

61017060001

CHO, Bong Youn

Oct 05, 1998

Dec 23, 1998

Director

Flat 6 50 Egerton Gardens

SW3 2BZ London

Korean

1948-3

61017060001

EVANS, Lucy Anna Patricia

Jan 22, 2002

Jan 11, 2010

Director

Flat 6 50 Egerton Gardens

SW3 2BZ London

British

1964-3

80102500002

EVANS, Timothy Michael

Jan 19, 2001

Jan 11, 2010

Director

Flat 6,50 Egerton Gardens

SW3 2BZ London

United Kingdom

British

1960-4

74291600004

REDDING, Diana Elizabeth

Sep 13, 1996

Nominee Director

Rainbow House

Oakridge Lane Sidcot

BS25 1LZ Winscombe

Avon

England

British

1952-6

900004650001

RICHARDSON, Neil Adamson

Sep 13, 1996

Sep 14, 1998

Director

50 Egerton Gardens

SW3 2BZ London

British

1957-1

67060580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 50 EGERTON GARDENS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nike Immobiliare Srl

Apr 06, 2016

Egerton Gardens

SW3 2BZ London

Flat 1

United Kingdom

Yes

Legal Form	Unknown
Country Registered	Italy
Legal Authority	Italy
Place Registered	Unknown
Registration Number	Unknown

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 50 EGERTON GARDENS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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