EGN ESTATES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Registered office address changed from Occ Estate, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-30

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24/04/2424 April 2024 Change of details for Mr Michael Gerrard as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Change of details for Ms Karen Jacqueline Gerrard as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Change of details for Mr Joseph Peter Gerrard as a person with significant control on 2024-04-24

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19/04/2419 April 2024 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Occ Estates, Building C 105 Eade Road London N4 1TJ on 2024-04-19

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19/04/2419 April 2024 Registered office address changed from Occ Estates, Building C 105 Eade Road London N4 1TJ England to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-19

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28/03/2428 March 2024 Confirmation statement made on 2024-03-06 with no updates

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08/03/248 March 2024 Satisfaction of charge 094743530002 in full

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08/03/248 March 2024 Satisfaction of charge 094743530001 in full

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094743530002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094743530001

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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