38-42 Egerton Gardens Freehold Limited is a private limited company that can be found at 46 New Broad Street, New Broad Street, London EC2M 1JH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-24, this 5-year-old company is run by 3 directors.
Director Ali A., appointed on 24 January 2020. Director Emanuele B., appointed on 24 January 2020. Director Olivia J., appointed on 24 January 2020.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-01-23 and the due date for the subsequent filing is 2024-02-06. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 46 New Broad Street |
| Office Address2 | New Broad Street |
| Town | London |
| Post code | EC2M 1JH |
| Country of origin | United Kingdom |
| Registration Number | 12422767 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (253 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Olivia J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emanuele B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ali A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivia J.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emanuele B.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali A.
| Notified on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Current Assets | 3 | 3 | 3 | 3 |
| Debtors | 3 | |||
| Other Debtors | 3 | |||
| Other | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd January 2025 filed on: 28th, January 2025 |
confirmation statement | Free Download (3 pages) |
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