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4 Egerton Place Limited

05077498

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 - 7 Hillgate Street Hillgate Street, London, W8 7SP
Incorporated 18/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2025

Due 01/04/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Stephanie Jane Smith-Maxwell

director · Since 15/09/2011

HOUSEWIFE

BRITISH · ENGLAND · Age 55

Hillgate Management Ltd

secretary · Since 22/05/2017

Also on 30 other boards

Mr Eric Jonathan Zlotolow

director · Since 06/06/2022

DOCUMENTARY FILM MAKER

BRITISH · ENGLAND · Age 55

Ms Martha Claudia Carini

director · Since 06/06/2022

ARCHITECT

BRITISH · ENGLAND · Age 35

Also on 1 other board

Miss Tanya Toumadj

director · Since 24/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Stephanie Jane Smith-Maxwell

director · Since 15/09/2011

British · England · Age 55

Hillgate Management Ltd

corporate secretary · Since 22/05/2017

Reg: 1020036

Also on 30 other boards

Eric Jonathan Zlotolow

director · Since 06/06/2022

British · England · Age 55

Martha Claudia Carini

director · Since 06/06/2022

British · England · Age 35

Tanya Toumadj

director · Since 24/08/2022

British · England · Age 38

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 18/03/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/03/2004

John Matthew Stephenson

secretary · Resigned 07/11/2006

Richard Alexander Hambro

director · Resigned 01/10/2009

Heather Addison

director · Resigned 15/02/2010

Tomas Wise

director · Resigned 14/02/2011

Chelsea Property Management Ltd

corporate secretary · Resigned 22/05/2017

Mildred Berta Wise

director · Resigned 20/03/2018

Tempe Melinda Brickhill

director · Resigned 30/11/2019

Persons with Significant Control

Ms Stephanie Jane Maxwell-Smith

Significant control

British · England · Age 55

5 - 7 Hillgate Street, Hillgate Street, London, W8 7SP

Notified 06/04/2016

Former PSCs

Ms Tempe Melinda Brickhill

Ceased 31/07/2019

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 5 - 7 Hillgate Street Hillgate Street
2026-07-23

5 - 7 HILLGATE STREET

post town → London
2026-07-23

LONDON

officer appointed → HILLGATE MANAGEMENT LTD
2026-07-23
officer appointed → CARINI, Martha Claudia
2026-07-23
officer appointed → SMITH-MAXWELL, Stephanie Jane
2026-07-23
officer appointed → TOUMADJ, Tanya
2026-07-23
officer appointed → ZLOTOLOW, Eric Jonathan
2026-07-23

CompanyRankvs 90807+ SIC 98000 peers
31

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£5

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House