9 Embankment Gardens Limited

Active07685152 Private limited company
Incorporated
28 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Andrew Harvey Massey
Nicholas Justin Davies
Caroline Holmes
Controlled by
Caroline Holmes
Nicholas Justin Davies
Accounts type
Micro entity
Region
Greater London
Address
2 Bedford Mews
East Finchley
London
N2 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Massey, Stephen Andrew Harvey
Director · Appointed 12 December 2023
British
Born August 1967 (59)
Davies, Nicholas Justin
Director · Appointed 24 January 2013
British
Born March 1962 (64)
Holmes, Caroline
Director · Appointed 18 October 2011
British
Born June 1961 (65)
Officer history (2 former)
12 December 2023
Appointed Massey, Stephen Andrew Harvey as Director
1 December 2023
Resigned Olaf Limited as Corporate Director
1 May 2015
Resigned Del Monte, Piero as Director
14 February 2013
Appointed Olaf Limited as Corporate Director
24 January 2013
Appointed Davies, Nicholas Justin as Director
18 October 2011
Appointed Holmes, Caroline as Director
28 June 2011
Appointed Del Monte, Piero as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Holmes
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1961 (65)
Nicholas Justin Davies
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5
Cash£5£5£5£5£5£5
Net Current Assets£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates28 June 2026
7 April 2026Micro company accounts31 December 2025
22 July 2025Confirmation statement with no updates28 June 2025
2 June 2025Accounts for a dormant company31 December 2024
17 July 2024Confirmation statement with updates28 June 2024
Show all recent filings

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