Introduction
Watch Company
3
3A EGERTON GARDENS LTD
3A EGERTON GARDENS LTD is an active company incorporated on 4 November 2020 with the registered office located in Edenbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 3A EGERTON GARDENS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12995381
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Ambe House Commerce Way Edenbridge, TN8 6ED,
Previous Addresses
Bemin House Cox Lane, Chessington Industrial Estate Surrey, Chessington KT9 1SG England
From: 4 November 2020To: 31 March 2022
3 key events • 2020 - 2021
Funding Officers Ownership
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Bemal
ActiveCommerce Way, EdenbridgeTN8 6ED
Born September 1973
Director
Appointed 04 Nov 2020
PATEL, Bemal
Commerce Way, EdenbridgeTN8 6ED
Born September 1973
Director
04 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bemal Patel
CeasedCox Lane, Chessington Industrial Estate, Surrey, ChessingtonKT9 1SG
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2020
Ceased 04 Nov 2020
Mr Bemal Patel
Cox Lane, Chessington Industrial Estate, Surrey, ChessingtonKT9 1SG
Born September 1973
Ownership of shares 75 to 100 percent
04 Nov 2020
Ceased 04 Nov 2020
Ceased
Milakata Limited
ActiveCommerce Way, EdenbridgeTN8 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2020
Milakata Limited
Commerce Way, EdenbridgeTN8 6ED
Ownership of shares 75 to 100 percent
04 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2023
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
25 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2021
4 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020