116 Evering Road Limited

Company Registration Number: 02747585

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
116 Evering Road Limited is a Private Company Limited by Shares first registered on 15 September 1992. Its current registered address is in London.

Registered Address

MR. G H DAVIES
116 EVERING ROAD
LONDON
N16 7BD

There are 8 companies currently registered at this postcode, including this one.

All companies at N16 7BD

Registration Data

Company Number

02747585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • AJINA, Adam Alexander, Dr

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1978

    28 Denbigh Road
    London
    W13 8NH

  • DAVIES, Gregory Huw

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1979

    116c
    Evering Road
    London
    N16 7BD
    England

  • SINIBALDI, Christian

    Director

    Appointed on 7 July 2014

     

    Nationality: Italian

    Occupation: Photographer

    Month of birth: January 1977

    116b
    Evering Road
    London
    N16 7BD
    Great Britain

  • GIBB, Jeremy Roderick

    Secretary

    Appointed on 15 September 1992

    Resigned on 26 October 2001

    116a Evering Road
    London
    N16 7BD

  • OVERMAN, Henry George, Dr

    Secretary

    Appointed on 30 June 2001

    Resigned on 19 December 2012

    117 Crystal Palace Road
    East Dulwich
    London
    SE22 9ES

  • BERGER, Simon

    Director

    Appointed on 15 September 1992

    Resigned on 11 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1960

    116c Evering Road
    London
    N16 7BD

  • DUNN, Joanna Hilary

    Director

    Appointed on 15 September 1992

    Resigned on 7 July 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1933

    116b Evering Road
    London
    N16 7BD

  • EVANS, Amanda Jane

    Director

    Appointed on 15 September 1992

    Resigned on 4 October 1993

    Nationality: British

    Occupation: Aids Counsellor

    Month of birth: September 1961

    116 Evering Road
    London
    N16 7BD

  • GIBB, Jeremy Roderick

    Director

    Appointed on 4 October 1993

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1962

    116a Evering Road
    London
    N16 7BD

  • HISHMURGH, Graham

    Director

    Appointed on 26 October 2001

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1966

    116c Evering Road
    Stoke Newington
    N16 7BD

  • JACKSON, Katherine Louise

    Director

    Appointed on 11 May 1995

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1968

    116c Evering Road
    Stoke Newington
    London
    N16 7BD

  • OVERMAN, Henry George, Dr

    Director

    Appointed on 30 June 2001

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1970

    117 Crystal Palace Road
    East Dulwich
    London
    SE22 9ES

  • SINIBALOI, Christian

    Director

    Appointed on 7 July 2014

    Resigned on 20 May 2015

    Nationality: Italian

    Occupation: None

    Month of birth: January 1977

    Flat B
    116 Evering Road
    London
    N16 7BD
    Uk

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMJ7S. Transaction: MzE1ODc1NzUwM2FkaXF6a2N4.

  2. 14 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B86B3F. Transaction: MzE1MjkzNzk0MWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIWQ1. Transaction: MzEzMjkzODAzNmFkaXF6a2N4.

  4. 20 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RU06I. Transaction: MzEyMzUyNzcxM2FkaXF6a2N4.

  5. 20 May 2015 Termination of appointment of Christian Sinibaloi as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47RTX02. Transaction: MzEyMzUyNjg1MWFkaXF6a2N4.

  6. 5 November 2014 Termination of appointment of Joanna Hilary Dunn as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: A3JJ4FEA. Transaction: MzExMDU2ODgxMGFkaXF6a2N4.

  7. 5 November 2014 Appointment of Christian Sinibaloi as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3JJ4FEP. Transaction: MzExMDU2ODgwOWFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBIKQ. Transaction: MzEwOTMzNjgxM2FkaXF6a2N4.

  9. 13 October 2014 Appointment of Mr Christian Sinibaldi as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3IGB94Q. Transaction: MzEwOTMzNDQyN2FkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of Joanna Hilary Dunn as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X3IGAKVK. Transaction: MzEwOTMyNjcyMGFkaXF6a2N4.

  11. 26 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38PQOE1. Transaction: MzEwMDY5NjQzOWFkaXF6a2N4.

  12. 26 May 2014 Registered office address changed from C/O Flat 116C 116 Evering Road London N16 7BD United Kingdom on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Address. Type: AD01. Barcode: X38PQN0R. Transaction: MzEwMDY5NjE4OGFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZNBL. Transaction: MzA4NjM2MzA2OWFkaXF6a2N4.

  14. 28 February 2013 Appointment of Gregory Huw Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2344WHE. Transaction: MzA3MzcyOTMxOGFkaXF6a2N4.

  15. 28 February 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2344WEI. Transaction: MzA3MzcyOTI3NGFkaXF6a2N4.

  16. 28 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2344WHM. Transaction: MzA3MzcyODcyMmFkaXF6a2N4.

  17. 8 February 2013 Termination of appointment of Henry Overman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H6QO9. Transaction: MzA3MjQ5NDcyNWFkaXF6a2N4.

  18. 8 February 2013 Termination of appointment of Henry Overman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21H6QO1. Transaction: MzA3MjQ5NDY0OWFkaXF6a2N4.

  19. 17 December 2012 Registered office address changed from 117 Crystal Palace Road East Dulwich London SE22 9ES on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZJRK3. Transaction: MzA2OTQ5Mzg2NWFkaXF6a2N4.

  20. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLCZK. Transaction: MzA2NTEyMTA2MWFkaXF6a2N4.

  21. 2 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IOLBH4. Transaction: MzA2NTEyMDUwOWFkaXF6a2N4.

  22. 7 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9J9JZ1H. Transaction: MzA0NjcxOTI1NmFkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X9J1KZ1A. Transaction: MzA0NjcxODc3M2FkaXF6a2N4.

  24. 24 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV3LORXS. Transaction: MzAzMjg2MzY2M2FkaXF6a2N4.

  25. 24 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XBQ41Q70. Transaction: MzAyOTMyNDg4MWFkaXF6a2N4.

  26. 24 December 2010 Director's details changed for Dr Henry George Overman on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XBQ40Q7Z. Transaction: MzAyOTMyNDgxMmFkaXF6a2N4.

  27. 24 December 2010 Director's details changed for Joanna Hilary Dunn on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XBQ3ZQ7X. Transaction: MzAyOTMyNDgxMGFkaXF6a2N4.

  28. 24 December 2010 Director's details changed for Mr Adam Alexander Ajina on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XBQ3YQ7W. Transaction: MzAyOTMyNDgwOGFkaXF6a2N4.

  29. 24 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XO9NWLYW. Transaction: MzAyMDEzNTM4NWFkaXF6a2N4.

  30. 7 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHXH0DV0. Transaction: MzAwMDEzNzkxOGFkaXF6a2N4.

  31. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRU5ABCK. Transaction: MjAzNjY2MTQ4NWFkaXF6a2N4.

  32. 17 June 2009 Director appointed mr adam ajina [View PDF]

    Category: Officers. Type: 288a. Barcode: XLH5AASG. Transaction: MjAzNTI0ODEwMmFkaXF6a2N4.

  33. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FPE4CW. Transaction: MjAxNjU2OTAxOWFkaXF6a2N4.

  34. 30 July 2008 Appointment terminated director graham hishmurgh [View PDF]

    Category: Officers. Type: 288b. Barcode: XH3MN1TK. Transaction: MjAwOTkwMDA5OGFkaXF6a2N4.

  35. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH3LY1TU. Transaction: MjAwOTkwMDA2NmFkaXF6a2N4.

  36. 29 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNDk5M2FkaXF6a2N4.

  37. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4NjMwMWFkaXF6a2N4.

  38. 17 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNDIwNGFkaXF6a2N4.

  39. 11 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MDA1NWFkaXF6a2N4.

  40. 24 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgxMzExMGFkaXF6a2N4.

  41. 26 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAxNDM0MGFkaXF6a2N4.

  42. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwNTgwNGFkaXF6a2N4.

  43. 21 October 2004 Registered office changed on 21/10/04 from: 116 evering road london N16 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ4MTQ4NWFkaXF6a2N4.

  44. 29 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDUxMTAxOWFkaXF6a2N4.

  45. 13 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyNzc2N2FkaXF6a2N4.

  46. 27 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI0NDg2NWFkaXF6a2N4.

  47. 15 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyNTI1NWFkaXF6a2N4.

  48. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA1MDE4N2FkaXF6a2N4.

  49. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk5NTA5MmFkaXF6a2N4.

  50. 30 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwODQyOWFkaXF6a2N4.

  51. 30 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NDM2NTQwMWFkaXF6a2N4.

  52. 7 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg0MDU0NmFkaXF6a2N4.

  53. 25 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5NDM3NmFkaXF6a2N4.

  54. 8 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NDEwOWFkaXF6a2N4.

  55. 29 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2MDQ3M2FkaXF6a2N4.

  56. 21 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxMzQwMGFkaXF6a2N4.

  57. 21 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTMyMjA1OWFkaXF6a2N4.

  58. 10 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTcyOTE4MmFkaXF6a2N4.

  59. 10 October 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyMDkyNmFkaXF6a2N4.

  60. 22 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyODA4NjkxMWFkaXF6a2N4.

  61. 22 October 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExNzUzN2FkaXF6a2N4.

  62. 26 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNTQxNDk0NWFkaXF6a2N4.

  63. 26 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc2NTI1NWFkaXF6a2N4.

  64. 26 October 1995 Return made up to 15/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5ODQxOGFkaXF6a2N4.

  65. 12 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNDc1Mzg4OGFkaXF6a2N4.

  66. 27 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxODg3NWFkaXF6a2N4.

  67. 15 November 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5NjY5MDg5NWFkaXF6a2N4.

  68. 18 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg4NDQ3OGFkaXF6a2N4.

  69. 18 October 1993 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQzMjU1MmFkaXF6a2N4.

  70. 18 October 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ4NTE3N2FkaXF6a2N4.

  71. 15 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM4Njk5M2FkaXF6a2N4.

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