Register entry · No. 01398153
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Nov 1978 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 EGERTON PLACE, LONDON, SW3 2EF
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Jan 2027
- Last made up to
- 1 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £0 | 0 |
| 31 Dec 2024 | not published | not published | — | £0 | 0 |
| 31 Dec 2023 | not published | not published | — | £0 | 0 |
| 31 Dec 2022 | not published | not published | — | £0 | 0 |
| 31 Dec 2021 | not published | not published | — | £0 | 0 |
| 31 Dec 2020 | not published | not published | — | £0 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Erik Als Longmuir Stockbroker | Director | 15 Feb 2002 | — | October 1962 | British · England |
| Aly Kanji Solicitor | Director | 15 Feb 2002 | — | June 1962 | British · England |
| Xue Jiang Home Maker | Director | 19 Sep 2016 | — | February 1969 | Hong Konger · England |
| Aly Kanji Director | Secretary | 18 Nov 2002 | — | June 1962 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Aly Kanji | Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1962 | British · England |
| Mr David Erik Als Longmuir | Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1962 | British · England |
| R&H Trustee Co Limited company · 04101576 · England | Voting rights 25 to 50 percent as trust | 27 Jun 2016 | — | — | |
| Ms Xue Jiang | Voting rights 25 to 50 percent as trust | 27 Jun 2016 | — | February 1969 | Hong Konger · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED still trading?
The register shows NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED as active.
What does NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 7 November 1978.
When are NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 15 January 2027.
Who runs NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED?
NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House