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Egham Dell Limited

Egham Dell Limited is a dormant company incorporated on 27 May 1954 with the registered office located in London, City of London. Egham Dell Limited was registered 71 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00533778
Private limited company
Age
71 years
Incorporated 27 May 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
02075976623
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1935
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Aug 1967
Mrs Charmaine Brenda Mallinckrodt
PSC • British • Lives in UK • Born in Nov 1935
Leonie Kira Emma Schroder
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
One-Forty-Five Trust Limited
Leonie Kira Emma Schroder, Charmaine Brenda Mallinckrodt, and 1 more are mutual people.
Active
Hurstbourne Trustees Limited
Leonie Kira Emma Schroder is a mutual person.
Active
Schroder Charity Trust
Leonie Kira Emma Schroder is a mutual person.
Active
Dunlossit Trustees Limited
Leonie Kira Emma Schroder is a mutual person.
Active
The Shimpling Trust Limited
Leonie Kira Emma Schroder is a mutual person.
Active
Dunlossit (Farming) Limited
Leonie Kira Emma Schroder is a mutual person.
Active
PLMS Trustees Limited
Leonie Kira Emma Schroder is a mutual person.
Active
Schroders Plc
Leonie Kira Emma Schroder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charmaine Brenda Mallinckrodt Resigned
2 Months Ago on 12 Sep 2025
Nina Sophie Mallinckrodt Appointed
2 Months Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Appointment of Nina Sophie Mallinckrodt as a director on 12 September 2025
Submitted on 17 Nov 2025
Termination of appointment of Charmaine Brenda Mallinckrodt as a director on 12 September 2025
Submitted on 17 Nov 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 18 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 15 Nov 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 10 Feb 2022
Accounts for a dormant company made up to 5 April 2021
Submitted on 27 Jan 2022
Repayment History
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