46 Evelyn Street Management Limited

Company Registration Number: 02909052

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.
46 Evelyn Street Management Limited is a Private Company Limited by Shares first registered on 16 March 1994. Its current registered address is in London.

Registered Address

46 EVELYN STREET
LONDON
SE8 5DG

There are 5 companies currently registered at this postcode, including this one.

All companies at SE8 5DG

Registration Data

Company Number

02909052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LINACRE, Jennifer Anne Catriona

    Secretary

    Appointed on 6 January 2003

     

    46b Evelyn Street
    London
    SE8 5DG

  • KAIER, Thomas Edward, Dr

    Director

    Appointed on 11 April 2016

     

    Nationality: Austrian

    Occupation: Doctor

    Month of birth: June 1982

    46 Evelyn Street
    Evelyn Street
    London
    SE8 5DG
    England

  • KHAREY, Palvinder

    Director

    Appointed on 30 March 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1978

    46
    Evelyn Street
    London
    SE8 5DG

  • LINACRE, Jennifer Anne Catriona

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1978

    46
    Evelyn Street
    London
    SE8 5DG
    England

  • DA SILVA, Maria

    Secretary

    Appointed on 24 June 1998

    Resigned on 5 January 2003

    46b Evelyn Street
    London
    SE8 5DG

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 March 1994

    Resigned on 16 March 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HEATH, Alison

    Secretary

    Appointed on 16 March 1994

    Resigned on 23 June 1998

    46 Evelyn Street
    London
    SE8 5DG

  • CARPENTIER, Marion

    Director

    Appointed on 1 September 2015

    Resigned on 10 April 2016

    Nationality: British

    Occupation: Hospitality Director

    Month of birth: November 1977

    46
    Evelyn Street
    London
    SE8 5DG
    England

  • DA SILVA, Maria

    Director

    Appointed on 16 March 1994

    Resigned on 5 January 2003

    Nationality: Portuguese

    Occupation: Occupational Therapist

    Month of birth: September 1959

    46b Evelyn Street
    London
    SE8 5DG

  • DOYLE, Betty June

    Nominee Director

    Appointed on 16 March 1994

    Resigned on 16 March 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 16 March 1994

    Resigned on 16 March 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ELOFF, Frederik Christoffel

    Director

    Appointed on 12 June 2007

    Resigned on 1 September 2015

    Nationality: South African

    Occupation: Actuary

    Month of birth: November 1981

    46 Evelyn Street
    London
    SE8 5DG

  • HAINES, Katherine Elizabeth

    Director

    Appointed on 23 November 2001

    Resigned on 10 November 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    32 Hayes Court
    New Park Road
    London
    SW2 4EX

  • LINACRE, Richard David Ross

    Director

    Appointed on 6 January 2003

    Resigned on 10 June 2007

    Nationality: British

    Occupation: Marine Surveyor

    Month of birth: March 1974

    46a Evelyn Street
    London
    SE8 5DG

  • SMITH, Joyce Muriel

    Director

    Appointed on 16 March 1994

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1953

    46c Evelyn Street
    London
    SE8 5DG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZWIZ. Transaction: MzE0NjE3Mzg4NmFkaXF6a2N4.

  2. 12 April 2016 Appointment of Dr Thomas Edward Kaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X54QZWEY. Transaction: MzE0NjE3MzgwNGFkaXF6a2N4.

  3. 12 April 2016 Termination of appointment of Marion Carpentier as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X54QZWDE. Transaction: MzE0NjE3MzgwMGFkaXF6a2N4.

  4. 11 April 2016 Appointment of Dr Thomas Edward Kaier as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54ODQUG. Transaction: MzE0NjEwNDAzMmFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of Marion Carpentier as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X54ODPQI. Transaction: MzE0NjEwMzgxNWFkaXF6a2N4.

  6. 31 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCPK8. Transaction: MzEzODcxMjcyMmFkaXF6a2N4.

  7. 16 December 2015 Appointment of Ms Marion Carpentier as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4MENRF7. Transaction: MzEzNzY5ODQwMGFkaXF6a2N4.

  8. 16 December 2015 Termination of appointment of Frederik Christoffel Eloff as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4MEMXBK. Transaction: MzEzNzY4OTU3N2FkaXF6a2N4.

  9. 16 December 2015 Appointment of Ms Jennifer Anne Catriona Linacre as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4MEMOQ0. Transaction: MzEzNzY4Njk5N2FkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X450RRJM. Transaction: MzEyMDk0MjgyN2FkaXF6a2N4.

  11. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAASY0. Transaction: MzExMzAyODYyNWFkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTGAI. Transaction: MzA5NzE3MDI1OGFkaXF6a2N4.

  13. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTPKO. Transaction: MzA5MDQwOTQxOGFkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25V9QWQ. Transaction: MzA3NTgzODc3OGFkaXF6a2N4.

  15. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWKZ4. Transaction: MzA2OTQwNjU0NmFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16QB9O8. Transaction: MzA1NTgwMzAyMmFkaXF6a2N4.

  17. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKMD6. Transaction: MzA0OTQyNjIzMmFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X96J9T1Y. Transaction: MzAzNTA3NTI0NGFkaXF6a2N4.

  19. 28 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW9HRS13. Transaction: MzAzMzAxOTE3NGFkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2Q6LICA. Transaction: MzAxMTU3MDU1MWFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Mr Palvinder Kharey on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2Q6KIC9. Transaction: MzAxMTU2NzY3MmFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Frederik Christoffel Eloff on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2Q6JIC8. Transaction: MzAxMTU2NzY1NGFkaXF6a2N4.

  23. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJLBVGSS. Transaction: MzAwNzQ5Nzc5OWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MRL8T0. Transaction: MjAzMDEzMjIyOGFkaXF6a2N4.

  25. 7 April 2009 Registered office changed on 07/04/2009 from 46B evelyn street london SE8 5DG [View PDF]

    Category: Address. Type: 287. Barcode: X4MRK8TZ. Transaction: MjAzMDEyMzA1MGFkaXF6a2N4.

  26. 30 March 2009 Director appointed mr palvinder kharey [View PDF]

    Category: Officers. Type: 288a. Barcode: X24J88LN. Transaction: MjAyOTM1NTkxMmFkaXF6a2N4.

  27. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJY5L6K7. Transaction: MjAyMzUzODYyNGFkaXF6a2N4.

  28. 10 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXUUYQY. Transaction: MjAwMjk3NzA1NWFkaXF6a2N4.

  29. 9 April 2008 Appointment terminated director katherine haines [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXUTYQX. Transaction: MjAwMjk3NjQ1OWFkaXF6a2N4.

  30. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODM5MGFkaXF6a2N4.

  31. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI0ODk0OWFkaXF6a2N4.

  32. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0NTM1N2FkaXF6a2N4.

  33. 11 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2MDgyMWFkaXF6a2N4.

  34. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NDk1N2FkaXF6a2N4.

  35. 27 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTcxOWFkaXF6a2N4.

  36. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODExNjI2MGFkaXF6a2N4.

  37. 8 April 2005 Return made up to 16/03/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ4MjQ3NWFkaXF6a2N4.

  38. 3 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIwMTEwM2FkaXF6a2N4.

  39. 3 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcwNTI5N2FkaXF6a2N4.

  40. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE4MTUxNmFkaXF6a2N4.

  41. 18 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwMjczNGFkaXF6a2N4.

  42. 26 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjAxOTA1MWFkaXF6a2N4.

  43. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU1NDM4NWFkaXF6a2N4.

  44. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxODE3MWFkaXF6a2N4.

  45. 17 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI4NDM5NWFkaXF6a2N4.

  46. 13 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3MjI4NGFkaXF6a2N4.

  47. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwNjU2MWFkaXF6a2N4.

  48. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgwMzM2N2FkaXF6a2N4.

  49. 11 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTMxNDQzNmFkaXF6a2N4.

  50. 14 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0NTMxNGFkaXF6a2N4.

  51. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ5MzYwM2FkaXF6a2N4.

  52. 27 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2ODE4NmFkaXF6a2N4.

  53. 29 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc0MjUwNWFkaXF6a2N4.

  54. 7 April 1999 Return made up to 16/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3MjQ3MWFkaXF6a2N4.

  55. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5NDU2M2FkaXF6a2N4.

  56. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUwNTY3N2FkaXF6a2N4.

  57. 16 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA0MTkxMGFkaXF6a2N4.

  58. 16 June 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3ODEwNGFkaXF6a2N4.

  59. 18 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwMTAxNmFkaXF6a2N4.

  60. 18 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjAyNzIwOGFkaXF6a2N4.

  61. 24 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODk0ODg1MWFkaXF6a2N4.

  62. 21 May 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYzNjk5MmFkaXF6a2N4.

  63. 17 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTEyMDk4MWFkaXF6a2N4.

  64. 17 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDk2OTg0NGFkaXF6a2N4.

  65. 9 June 1995 Return made up to 16/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNDQzMGFkaXF6a2N4.

  66. 22 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkwNDc5N2FkaXF6a2N4.

  67. 22 March 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM5NTI4N2FkaXF6a2N4.

  68. 22 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg0NjQ5OGFkaXF6a2N4.

  69. 22 March 1994 Registered office changed on 22/03/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDExNTM0NDY1NGFkaXF6a2N4.

  70. 16 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg5Njg3NGFkaXF6a2N4.

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