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12-14 Egerton Place Freehold Limited

12-14 Egerton Place Freehold Limited is an active company incorporated on 5 December 2007 with the registered office located in London, Greater London. 12-14 Egerton Place Freehold Limited was registered 17 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
06446120
Private limited by guarantee without share capital
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Studio
16 Cavaye Place
London
SW10 9PT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British,austrian • Lives in Australia • Born in Sep 1967
Director • British • Lives in UK • Born in May 1969
PSC
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Mutual Companies
Caroline Baker Family Office Limited
Caroline Lucy Baker is a mutual person.
Active
Caroline Baker (France) Limited
Caroline Lucy Baker is a mutual person.
Active
Caroline Baker Property Ltd
Caroline Lucy Baker is a mutual person.
Active
Kelpie Capital Ltd
Jeremy Michael Birkett-Jones is a mutual person.
Active
Snapdragon Real Estate Investment Management Limited
Jeremy Michael Birkett-Jones is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Mr Jeremy Michael Birkett-Jones Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mark David Spash Resigned
1 Year 6 Months Ago on 24 Apr 2024
Nikita Kuznetsov Resigned
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Jeremy Michael Birkett-Jones as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Mark David Spash as a director on 24 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Nikita Kuznetsov as a director on 29 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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