Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
25/27/29 Egerton Gardens Limited
- Incorporated
- 22 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990) Residents property management (98000)
- Directors
- Simon John HardyMorten Nicholas Syson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Hollywood RoadLondonSW10 9HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born January 1971 (55)
Hardy, Simon John
Director · Appointed 15 November 2022
Australian
Born February 1964 (62)
Corporate Secretary · Appointed 3 February 2021
Syson, Morten Nicholas
Director · Appointed 11 November 2019
British
Born February 1963 (63)
Dickinson, Robert Arthur
Director · Appointed 6 December 2016
British
Born October 1982 (44)
Director · Appointed 22 June 2010
British
Born September 1961 (65)
Officer history (13 former)
26 January 2026
26 January 2026
Resigned Mcdonnell, Conrad Mortimer as Director
21 January 2026
Resigned Kruger, Emerentia as Director
20 June 2025
Appointed Kruger, Emerentia as Director
18 June 2025
Resigned Cox, Andrew Frederick Seaforth as Director
27 February 2024
Appointed Mcdonnell, Conrad Mortimer as Director
17 July 2023
28 February 2023
18 November 2022
15 November 2022
Appointed Hardy, Simon John as Director
12 April 2022
30 July 2021
3 February 2021
14 January 2021
11 November 2019
Appointed Syson, Morten Nicholas as Director
10 July 2019
30 November 2018
Resigned Mayhew, Georgie Arabella as Director
30 June 2017
Appointed Mayhew, Georgie Arabella as Director
30 June 2017
6 December 2016
Appointed Dickinson, Robert Arthur as Director
30 November 2016
Appointed Cox, Andrew Frederick Seaforth as Director
24 November 2016
1 October 2014
1 October 2014
1 October 2014
Resigned Keystone Business Limited as Corporate Director
30 June 2014
11 March 2014
9 August 2013
Appointed Keystone Business Limited as Corporate Director
22 June 2010
22 June 2010
22 June 2010
22 June 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £14
- Cash
- £14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £14 | ||||||
| Cash | £14 | £14 | £14 | £14 | £14 | £14 | |
| Net Assets | £14 | £14 | £14 | £14 | £14 | £14 | |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 26 January 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director |
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