Egerton House Management Limited. Head office in London. Check Director.

Egerton House Management Limited, London

Egerton House Management Limited is a private limited company. Situated at 14 Grosvenor Place, Grosvenor Place, London SW1X 7HH, the above-mentioned 18 years old firm was incorporated on 2005-08-16 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this enterprise: Simon R. (appointed on 08 December 2023), Jonathan R. (appointed on 16 August 2005). Among the secretaries (1 in total), we can name: Simon R. (appointed on 09 December 2011).

About
Name: Egerton House Management Limited
Number: 05537568
Incorporation date: 2005-08-16
End of financial year: 31 December


Address:	14 Grosvenor Place Grosvenor Place London SW1X 7HH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Chesterfield (Mayfair) Limited

24 June 2020

Address	14 Grosvenor Place, London, SW1X 7HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	01790977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria T.

6 April 2016 - 24 June 2020

Nature of control:	75,01-100% shares

The deadline for Egerton House Management Limited confirmation statement filing is 2024-08-21. The last one was submitted on 2023-08-07. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Chesterfield (Mayfair) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Place, SW1X 7HH London. Victoria T. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/08. filed on: 14th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/08. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/08 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (39 pages)
AD01	Change of registered address from 35 Charles Street Mayfair London W1X 8LX on 2019/11/13 to 14 Grosvenor Place Grosvenor Place London SW1X 7HH filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (27 pages)
CH01	On 2017/08/31 director's details were changed filed on: 6th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017/08/31 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/21 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/06 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (24 pages)
AP03	On 2011/12/12, company appointed a new person to the position of a secretary filed on: 12th, December 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, June 2010 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2009/11/24 filed on: 24th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, June 2008 \| accounts	Free Download (22 pages)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
288c	Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 25 charles street london W1J 5EB filed on: 20th, September 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 25 charles street london W1J 5EB filed on: 20th, September 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, August 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/08/16 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/16 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)

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