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Egerton House Management Limited

Egerton House Management Limited is an active company incorporated on 16 August 2005 with the registered office located in London, Greater London. Egerton House Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05537568
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
England
Same address for the past 5 years
Telephone
07715996278
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • VP Of Finance • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1965
Chesterfield (Mayfair) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104.84K
Decreased by £34.34K (-25%)
Turnover
£3.6M
Decreased by £52.59K (-1%)
Employees
42
Increased by 2 (+5%)
Total Assets
£2.76M
Decreased by £335.44K (-11%)
Total Liabilities
-£7.07M
Decreased by £25.82K (-0%)
Net Assets
-£4.32M
Decreased by £309.62K (+8%)
Debt Ratio (%)
257%
Increased by 27.01% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr Simon David Royce Appointed
1 Year 10 Months Ago on 8 Dec 2023
Victoria Tollman O'hana Resigned
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Simon David Royce as a director on 8 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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