Founded in 2004, Egerton, classified under reg no. 05299807 is an active company. Currently registered at 1a Garrick House W1J 7AF, London the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-03-28 Egerton Limited is no longer carrying the name Jss Egerton.
The company has one director. James R., appointed on 1 December 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin S. who worked with the the company until 13 July 2018.
| Office Address | 1a Garrick House |
| Office Address2 | Carrington Street |
| Town | London |
| Post code | W1J 7AF |
| Country of origin | United Kingdom |
| Registration Number | 05299807 |
| Date of Incorporation | Mon, 29th Nov 2004 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 December 2010
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Egerton London Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jss (London Residential) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Egerton London Limited
102, Fulham Palace Road, London, England, W6 9PL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05601814 |
| Notified on | 29 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jss (London Residential) Limited
40, Queen Anne Street, London, W1G 9EL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06290059 |
| Notified on | 7 June 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Jss Egerton | March 28, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 143 024 | 185 525 | 48 254 | 181 716 | 317 697 | 171 117 | 369 448 |
| Current Assets | 455 287 | 297 864 | 220 301 | 382 604 | 422 552 | 662 429 | 506 781 |
| Debtors | 312 263 | 112 339 | 172 047 | 200 888 | 104 855 | 491 312 | 137 333 |
| Net Assets Liabilities | 9 252 | 343 | 48 044 | 98 122 | 154 165 | 186 336 | 272 694 |
| Other Debtors | 51 719 | 52 219 | 23 095 | 25 648 | 25 885 | ||
| Property Plant Equipment | 440 | 2 824 | 9 977 | 1 861 | 3 844 | ||
| Other | |||||||
| Accrued Liabilities | 118 736 | 114 050 | 203 350 | 236 223 | 365 784 | 177 048 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 28 584 | 29 024 | 29 024 | 30 437 | 34 228 | 32 764 | 36 546 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 237 | 10 944 | 5 765 | ||||
| Amounts Owed To Related Parties | 256 904 | 113 341 | |||||
| Average Number Employees During Period | 7 | 7 | 5 | 5 | 5 | 5 | 5 |
| Creditors | 446 475 | 297 521 | 172 257 | 287 306 | 280 264 | 480 804 | 240 431 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 395 | ||||||
| Disposals Property Plant Equipment | -9 580 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 440 | 1 413 | 3 791 | 931 | 3 782 | ||
| Net Current Assets Liabilities | 8 812 | 343 | 48 044 | 95 298 | 142 288 | 181 625 | 266 350 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 161 457 | 21 537 | 27 589 | 3 007 | 4 805 | 5 791 | 8 510 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 10 927 | 39 376 | 43 088 | 9 160 | 16 706 | 29 440 | 4 001 |
| Property Plant Equipment Gross Cost | 29 024 | 29 024 | 29 024 | 33 261 | 44 205 | 34 625 | 40 390 |
| Provisions For Liabilities Balance Sheet Subtotal | -1 900 | -2 850 | -2 500 | ||||
| Taxation Social Security Payable | 28 114 | 21 805 | 42 810 | 74 142 | 25 940 | 80 517 | 54 165 |
| Total Assets Less Current Liabilities | 98 122 | 152 265 | 183 486 | 270 194 | |||
| Trade Creditors Trade Payables | 22 102 | 13 181 | 6 807 | 13 296 | 28 712 | 708 | |
| Trade Debtors Trade Receivables | 301 336 | 72 963 | 77 240 | 139 509 | 65 054 | 436 224 | 107 447 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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