4 Egerton Place Limited
- Company number
- 05077498
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2004
- Dissolved
- 22 Sep 2026
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Mar 2004 | 18 Mar 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Mar 2004 | 18 Mar 2004 |
| STEPHENSON, John Matthew | Secretary | 18 Mar 2004 | 7 Nov 2006 |
| HAMBRO, Richard Alexander | Director | 18 Mar 2004 | 1 Oct 2009 |
| ADDISON, Heather | Director | 18 Mar 2004 | 15 Feb 2010 |
| WISE, Tomas | Director | 18 Mar 2004 | 14 Feb 2011 |
| CHELSEA PROPERTY MANAGEMENT LTD | Corporate-Secretary | 7 Nov 2006 | 22 May 2017 |
| WISE, Mildred Berta | Director | 14 Feb 2011 | 20 Mar 2018 |
| BRICKHILL, Tempe Melinda | Director | 18 Mar 2004 | 30 Nov 2019 |
| TOUMADJ, Tanya | Director | 24 Aug 2022 | |
| CARINI, Martha Claudia | Director | 6 Jun 2022 | |
| ZLOTOLOW, Eric Jonathan | Director | 6 Jun 2022 | |
| HILLGATE MANAGEMENT LTD | Corporate-Secretary | 22 May 2017 | |
| SMITH-MAXWELL, Stephanie Jane | Director | 15 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tempe Melinda Brickhill | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2019 |
| Ms Stephanie Jane Maxwell-Smith | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £5 |
| 31 Mar 2024 Dormant | £5 |
| 31 Mar 2023 Dormant | £5 |
| 31 Mar 2022 Dormant | £5 |
| 31 Mar 2021 Dormant | £5 |
| 31 Mar 2020 Dormant | £5 |
| 31 Mar 2019 Dormant | £5 |
| 31 Mar 2018 Dormant | £5 |
| 31 Mar 2017 Dormant | £5 |
| 31 Mar 2016 Dormant | £5 |
| 31 Mar 2015 Dormant | £5 |
| 31 Mar 2014 Dormant | £5 |
| 31 Mar 2013 Dormant | £5 |
| 31 Mar 2012 Dormant | £5 |
| 31 Mar 2011 Dormant | £5 |
| 31 Mar 2010 Dormant | £5 |
| 31 Mar 2009 Dormant | £5 |
| 31 Mar 2008 Dormant | £5 |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
Connections
Directors’ other companies
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 13-23 Evelyn Gardens Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 42 Ennismore Gardens Management Company Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 22 Coleherne Road Freehold Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 18-20 Sloane Gardens Rtm Company Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 41 Elvaston Place Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at Moreton Mansions Management Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 68/70 Courtfield Gardens (Management) Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at 35 Chepstow Villas Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at Margindeed Residents Management Limited
- HILLGATE MANAGEMENT LTD - Corporate-Secretary at Sloane Building Management Company Limited
Companies at the same address
- Moreton Mansions Management Limited (02641104)