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1-2 Embankment Gardens Limited

1-2 Embankment Gardens Limited is an active company incorporated on 7 December 2012 with the registered office located in Marlow, Buckinghamshire. 1-2 Embankment Gardens Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08322218
Private limited company
Age
12 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1934
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in Greece • Born in Jun 1935
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pensford Tennis Club Limited
Stephen David Hyams is a mutual person.
Active
Imber Mansions Limited
Ghazi Omran Faris is a mutual person.
Active
Mac-UK Ltd
Stephen David Hyams is a mutual person.
Active
1/2 Embankment Gardens (Investment) LLP
Ghazi Omran Faris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Hannah Jessie Norton Appointed
5 Months Ago on 11 Jun 2025
Mrs Amanda Ann Turner Appointed
5 Months Ago on 24 May 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Mr Richard Henry Malyan Details Changed
9 Months Ago on 28 Jan 2025
Mr Stephen David Hyams Details Changed
9 Months Ago on 28 Jan 2025
Mr Ghazi Omran Faris Details Changed
9 Months Ago on 28 Jan 2025
Mr Dale Russell Norton Details Changed
9 Months Ago on 28 Jan 2025
Mr Jeremy Kelton Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 7 Jul 2025
Appointment of Ms Hannah Jessie Norton as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mrs Amanda Ann Turner as a director on 24 May 2025
Submitted on 30 May 2025
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Stephen David Hyams on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Richard Henry Malyan on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Dale Russell Norton on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Ghazi Omran Faris on 28 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Jeremy Kelton on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Repayment History
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