Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
36 the Embankment Limited
- Incorporated
- 25 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Lawrence KuttnerChristopher Max Gerig
- Controlled by
- Lawrence KuttnerMichael Andrew LloydChris Gerig
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 48A Bunyan RoadKempstonBedfordMK42 8HL
Officers 4 active
Officer details are public data from the Companies House register.
Haines, Kyle Matthew
Secretary · Appointed 13 May 2026
Kuttner, Lawrence
Director · Appointed 20 November 2013
British
Born May 1951 (75)
Director · Appointed 13 December 2005
British
Born April 1957 (69)
Gerig, Christopher Max
Director · Appointed 25 April 2005
British
Born January 1946 (80)
Officer history (4 former)
13 May 2026
Appointed Haines, Kyle Matthew as Secretary
22 November 2013
Resigned Lloyd, Michael Andrew as Secretary
20 November 2013
Appointed Kuttner, Lawrence as Director
14 August 2012
Appointed Lloyd, Michael Andrew as Secretary
14 August 2012
13 December 2005
25 April 2005
Appointed Gerig, Christopher Max as Director
25 April 2005
25 April 2005
25 April 2005
25 April 2005
25 April 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lawrence Kuttner
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1951 (75)
British
Born April 1957 (69)
Chris Gerig
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1946 (80)
Holdings 8
Companies where 36 the Embankment Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £2,040
- Current Ratio
- 10.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,723 | £2,723 | £2,723 | £2,723 | £2,723 | |
| Current Assets | £5,796 | £5,728 | £4,065 | £4,208 | £2,479 | |
| Debtors | £3,756 | £5,312 | £3,295 | £1,694 | £572 | |
| Cash | £2,040 | £416 | £770 | £2,514 | £1,907 | |
| Creditors (< 1 year) | £573 | £777 | £3,790 | £1,568 | £937 | £450 |
| Net Current Assets | £5,223 | £4,951 | £2,497 | £3,271 | £2,029 | |
| Shareholder Funds | £7,946 | £7,674 | £5,220 | £5,994 | £4,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Registered office address changed | |||
| 13 May 2026 | Appointment of a secretary | |||
| 1 April 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 20 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Change of details for a person with significant control |
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