Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
1-2 Embankment Gardens Limited
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Hannah Jessie NortonAmanda Ann TurnerJeremy St Goar Kelton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Officers 7 active
Officer details are public data from the Companies House register.
Norton, Hannah Jessie
Director · Appointed 11 June 2025
British
Born December 1991 (34)
Turner, Amanda Ann
Director · Appointed 24 May 2025
British
Born October 1966 (60)
Kelton, Jeremy St Goar
Director · Appointed 3 November 2020
British
Born October 1960 (66)
Director · Appointed 14 January 2014
British
Born April 1954 (72)
Malyan, Richard Henry
Director · Appointed 14 January 2014
British
Born June 1935 (91)
Norton, Dale Russell
Director · Appointed 14 January 2014
British
Born February 1967 (59)
Director · Appointed 7 December 2012
British
Born June 1934 (92)
Officer history (2 former)
11 June 2025
Appointed Norton, Hannah Jessie as Director
24 May 2025
Appointed Turner, Amanda Ann as Director
30 May 2023
Resigned Bigbie, John-Eric De Coninck as Director
9 April 2022
Appointed Bigbie, John-Eric De Coninck as Director
3 November 2020
Appointed Kelton, Jeremy St Goar as Director
1 April 2020
Resigned Faris, Ghazi Omran as Secretary
14 January 2014
14 January 2014
Appointed Malyan, Richard Henry as Director
14 January 2014
Appointed Norton, Dale Russell as Director
7 December 2012
7 December 2012
Appointed Faris, Ghazi Omran as Secretary
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 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £16 | |||||
| Debtors | £16 | £16 | £16 | |||
| Net Assets | £16 | £15 | ||||
| Shareholder Funds | £16 | £16 | £16 | £16 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 30 December 2025 | Director's details changed | |||
| 23 December 2025 | Director's details changed | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 |
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