Egan Property Asset Management Limited. Head office in London. Check Director.

Egan Property Asset Management Limited, London

Egan Property Asset Management Limited is a private limited company. Formerly, it was called Albemarle Property Asset Management Ltd (it was changed on 2010-03-24). Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the above-mentioned 14 years old business was incorporated on 2010-02-22 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in this enterprise: Geoffrey E. (appointed on 22 February 2010).

About
Name: Egan Property Asset Management Limited
Number: 07164299
Incorporation date: 2010-02-22
End of financial year: 31 March


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Geoffrey E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	1,894,384	1,599,064	1,509,351	-244,641	-219,545
Current Assets	489,626	246,769	539,596	-	-
Fixed Assets	1,708,531	1,597,067	1,489,800	-	-
Intangible Fixed Assets	1,698,000	1,591,875	1,485,750	-	-
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	775,901	899,064	809,351	-	-
Tangible Fixed Assets	10,531	5,192	4,050	-	-

The deadline for Egan Property Asset Management Limited confirmation statement filing is 2024-03-07. The most recent one was submitted on 2023-02-22. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Geoffrey E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 2023/12/18 to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW filed on: 18th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom on 2021/04/26 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 26th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/02/22 filed on: 26th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, January 2020 \| accounts	Free Download (13 pages)
AD01	Change of registered address from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL on 2019/12/11 to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ filed on: 11th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/22 filed on: 26th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/02/22 filed on: 5th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/10/18 filed on: 27th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/09 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/02/21 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, May 2011 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on 2011/05/24 from 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom filed on: 24th, May 2011 \| address	Free Download (1 page)
AD01	Change of registered office on 2011/05/24 from 9-10 Grafton Street London W1S 4EN United Kingdom filed on: 24th, May 2011 \| address	Free Download (1 page)
CH01	On 2011/05/20 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/20 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 22nd, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/03/29 filed on: 28th, June 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/06/11. filed on: 11th, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/11. filed on: 11th, June 2010 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/03/29 filed on: 26th, May 2010 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/05/13 filed on: 20th, May 2010 \| capital	Free Download (4 pages)
CERTNM	Company name changed albemarle property asset management LTDcertificate issued on 24/03/10 filed on: 24th, March 2010 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, February 2010 \| incorporation	Free Download (48 pages)

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