117 EBURY STREET MANAGEMENT LIMITED
Overview
| Company Name | 117 EBURY STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05146716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 117 EBURY STREET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 117 EBURY STREET MANAGEMENT LIMITED located?
| Registered Office Address | C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park AL7 1TW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 117 EBURY STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 117 EBURY STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for 117 EBURY STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on Nov 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on Nov 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on Jul 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Shire Park 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW on Jun 29, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to Lynwood House 373-375 Station Road Harrow HA1 2AW on Mar 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 117 EBURY STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRISH, Victoria Frances | Director | 2 Falcon Gate, Shire Park AL7 1TW Welwyn Garden City C/O Alfred Property Management Ltd England | United Kingdom | British | Marketing Manager | 179460070001 | ||||||||
| FRY, Richard Alan | Secretary | 52 Moreton Street SW1V 2PB London | British | Director | 71889450001 | |||||||||
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 55880580002 | ||||||||||
| TURNBULL, Stefan Richard | Secretary | 46 Ebury Street SW1W OLU London | British | 9710850003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CHRISTIE, Elizabeth | Director | Chambers Street SG14 1PL Hertford 41a Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 154872200001 | ||||||||
| GREGSON JONES, Matthew Tobias | Director | Ground Floor Flat 174 Finchley Road NW3 6BP London | British | Property Developer | 107222920002 | |||||||||
| HIRST, Barry Anthony | Director | 44 Ebury Street SW1W OLU London | United Kingdom | British | Director | 38095810007 | ||||||||
| URBAN EVOLUTION LIMITED | Director | Motcomb Street SW1X 8LA London 10 United Kingdom |
| 121869380002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 117 EBURY STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | 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 |
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