EGGERTON LTD
Overview
| Company Name | EGGERTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05273706 |
| 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 EGGERTON LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EGGERTON LTD located?
| Registered Office Address | 41 Walsingham Road EN2 6EY Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGGERTON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EGGERTON LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for EGGERTON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Pearl Adler as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Jeremy Miller as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 052737060010, created on Jan 11, 2021 | 25 pages | MR01 | ||||||||||
Termination of appointment of Pearl Adler as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pearl Adler as a director on Nov 05, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 052737060009, created on Aug 23, 2017 | 39 pages | MR01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EGGERTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Jacob | Secretary | 7 Brantwood Road M7 4EN Salford Lancashire | English | 94865510001 | ||||||
| ADLER, Jacob | Director | Brantwood Road M7 4EN Salford 7 Greater Manchester England | England | English | 94865510001 | |||||
| ADLER, Pearl | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex | United Kingdom | British | 218479160001 | |||||
| MILLER, Mark Jeremy | Director | Brantwood Road M7 4EN Salford 7 England | England | British | 227464710001 | |||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Secretary | 386 Palatine Road Northenden M22 4FZ Manchester | 89841890001 | |||||||
| ADLER, Pearl | Director | Brantwood Road M7 4EN Salford 7 England | United Kingdom | British | 218479160001 | |||||
| ADLER, Pearl | Director | 7 Brantwood Road Salford M7 4EN Manchester | England | British | 63198510001 | |||||
| MILLER, Mark Jeremy | Director | Walsingham Road EN2 6EY Enfield 41 Middlesex | England | English | 93075000001 | |||||
| WEIS, Aubrey | Director | 401 Bury New Road M7 2BT Salford 2nd Floor Newbury House Manchester | England | British | 9344520001 | |||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Director | 386 Palatine Road Northenden M22 4FZ Manchester | 89841880001 |
Who are the persons with significant control of EGGERTON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Weis | Apr 06, 2016 | Walsingham Road EN2 6EY Enfield 41 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jacob Adler | Apr 06, 2016 | Walsingham Road EN2 6EY Enfield 41 Middlesex | No |
Nationality: English Country of Residence: England | |||
Natures of 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