29/31 Evelyn Road Residents' Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• STEELE, John William Arthur

  Secretary

  Appointed on 5 August 2005

   

  Nationality: British

  Occupation: Technical Manager

  28 Dupont Road
  Wimbedon
  London
  SW20 8EQ
  

• CHARD, Lewis

  Director

  Appointed on 3 May 2011

   

  Nationality: British

  Occupation: Creative Director

  Month of birth: July 1969

  18
  Cranes Park
  Surbiton
  Surrey
  KT5 8AD
  England
  

• DASZEWSKI, Antoni Adam Wladyslaw

  Director

  Appointed on 15 August 2008

   

  Nationality: British

  Occupation: Antique Map & Print Dealer

  Month of birth: November 1938

  South Pond House
  Ashurst Wood
  East Grinstead
  West Sussex
  RH19 3TD
  Uk
  

• ROBERTSON, Lynn

  Director

  Appointed on 30 August 1995

   

  Nationality: British

  Occupation: Clerical

  Month of birth: May 1957

  Flat 4 29/31 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

• STEELE, John William Arthur

  Director

  Appointed on 5 August 2005

   

  Nationality: British

  Occupation: Technical Manager

  Month of birth: November 1969

  28 Dupont Road
  Wimbedon
  London
  SW20 8EQ
  

• WHITTON, Brian Alan, Dr

  Director

  Appointed on 30 August 1995

   

  Nationality: British

  Occupation: University Reader

  Month of birth: August 1935

  74 Archery Rise
  Durham
  County Durham
  DH1 4LA
  

• WILLIAMS, Alwena Maldwyn

  Director

  Appointed on 26 July 2004

   

  Nationality: British

  Occupation: None

  Month of birth: March 1940

  14
  Cottimore Lane
  Walton-On-Thames
  Surrey
  KT12 2BT
  England
  

• DAVENPORT, Susan

  Secretary

  Appointed on 30 August 1995

  Resigned on 19 September 1996

  Flat 2 29/31 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

• GOOCH, Paul Ian Charles

  Secretary

  Appointed on 19 September 1996

  Resigned on 5 August 2005

  Flat 2 29/31 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

• SWIFT INCORPORATIONS LIMITED

  Corporate Nominee Secretary

  Appointed on 30 August 1995

  Resigned on 30 August 1995

  26
  Church Street
  London
  NW8 8EP
  

• CHARD, Lewis

  Director

  Appointed on 21 January 2007

  Resigned on 3 March 2011

  Nationality: British

  Occupation: Creative Director

  Month of birth: July 1959

  18
  Cranes Park
  Surbiton
  Surrey
  KT5 8AD
  United Kingdom
  

• DARLEY, Helen

  Director

  Appointed on 4 August 2005

  Resigned on 15 August 2008

  Nationality: British

  Occupation: Chartered Surveyor

  Month of birth: July 1977

  Flat 2, 29/31 Evelyn Road Wimbledon
  London
  SW19 8NU
  

• DAVENPORT, Susan

  Director

  Appointed on 30 August 1995

  Resigned on 19 September 1996

  Nationality: British

  Occupation: Retail Buyer

  Month of birth: May 1965

  Flat 2 29/31 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

• GOOCH, Paul Ian Charles

  Director

  Appointed on 19 September 1996

  Resigned on 5 August 2005

  Nationality: British

  Occupation: Operations Manager

  Month of birth: November 1970

  Flat 2 29/31 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

• JONES, Ceinwen Maldwyn

  Director

  Appointed on 28 November 1995

  Resigned on 26 July 2004

  Nationality: British

  Occupation: None

  Month of birth: September 1910

  Flat No 1 29 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

• RANDALL, Sylvia Joyce

  Director

  Appointed on 28 November 1995

  Resigned on 4 September 1997

  Nationality: British

  Occupation: Civil Servant

  Month of birth: June 1940

  29/31 Evelyn Road
  Wimbledon
  London
  SW19 8NU
  

This information was most recently updated 15/11/2017.

Latest Filings

1. 20 February 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

   Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X706V557. Transaction: MzE5ODE4NTI1NmFkaXF6a2N4.

2. 2 September 2017 [View PDF]

   Action Date: 30 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E5IO55. Transaction: MzE4NDQyNTEzN2FkaXF6a2N4.

3. 19 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

   Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62JJBHN. Transaction: MzE3MTQzODc5NGFkaXF6a2N4.

4. 6 September 2016 [View PDF]

   Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJHHV. Transaction: MzE1Njc4Mjk4N2FkaXF6a2N4.

5. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

   Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BP9KP. Transaction: MzE0MjUyODA1MGFkaXF6a2N4.

6. 8 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

   Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9AZU. Transaction: MzEzMDU2OTg0N2FkaXF6a2N4.

7. 8 September 2015 Director's details changed for Mrs Alwena Maldwyn Williams on 21 November 2014 [View PDF]

   Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X4FI9AVE. Transaction: MzEzMDU2OTgzOGFkaXF6a2N4.

8. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

   Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K4I7M. Transaction: MzExODYzNzc2NmFkaXF6a2N4.

9. 7 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

   Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9T7N. Transaction: MzEwNzA3MjQ3M2FkaXF6a2N4.

10. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQYVV. Transaction: MzA5NTE3NjI1NWFkaXF6a2N4.

11. 9 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL9A8. Transaction: MzA4NDY5MDIwMGFkaXF6a2N4.

12. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232EY3U. Transaction: MzA3MzY1MjgzMGFkaXF6a2N4.

13. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2PGP. Transaction: MzA2MzI1MjE3MmFkaXF6a2N4.

14. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PTHMO. Transaction: MzA1MzM2NTEwM2FkaXF6a2N4.

15. 6 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOENTXBN. Transaction: MzA0MzM2ODkwMGFkaXF6a2N4.

16. 3 May 2011 Appointment of Mr Lewis Chard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHV2KTTH. Transaction: MzAzNjQ2MzQ0MGFkaXF6a2N4.

17. 3 May 2011 Termination of appointment of Lewis Chard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTWKTT9. Transaction: MzAzNjQ2MDc3NmFkaXF6a2N4.

18. 27 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XGGV0TN4. Transaction: MzAzNjIyNDEwMGFkaXF6a2N4.

19. 7 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X6J54N6O. Transaction: MzAyMjc2ODQ2OGFkaXF6a2N4.

20. 6 September 2010 Director's details changed for Alwena Maldwyn Williams on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X6J53N6N. Transaction: MzAyMjc2NTM5NWFkaXF6a2N4.

21. 6 September 2010 Director's details changed for Mr Antoni Adam Wladyslaw Daszewski on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X6J51N6L. Transaction: MzAyMjc2NTM4NmFkaXF6a2N4.

22. 6 September 2010 Director's details changed for Lynn Robertson on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X6J52N6M. Transaction: MzAyMjc2NTM5NGFkaXF6a2N4.

23. 6 September 2010 Director's details changed for Mr Lewis Chard on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X6J50N6K. Transaction: MzAyMjc2NTM5MWFkaXF6a2N4.

24. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XCV6WIXL. Transaction: MzAxMjg5ODA0MmFkaXF6a2N4.

25. 24 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOVUDJK. Transaction: MjA0MjAyOTg1NmFkaXF6a2N4.

26. 24 September 2009 Director appointed mr lewis chard [View PDF]

    Category: Officers. Type: 288a. Barcode: XEOVTDJJ. Transaction: MjA0MjAyOTY5OGFkaXF6a2N4.

27. 6 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8KH16ZP. Transaction: MjAyNTE2NTQ5M2FkaXF6a2N4.

28. 18 November 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V0G4WD. Transaction: MjAxODIxODU4NmFkaXF6a2N4.

29. 18 November 2008 Director appointed mr antoni adam wladyslaw daszewski [View PDF]

    Category: Officers. Type: 288a. Barcode: X5V0F4WC. Transaction: MjAxODE2NzI1OGFkaXF6a2N4.

30. 17 November 2008 Appointment terminated director helen darley [View PDF]

    Category: Officers. Type: 288b. Barcode: X5V0E4WB. Transaction: MjAxODE2NzI1NGFkaXF6a2N4.

31. 13 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVEZC284. Transaction: MjAxMDkwMDkzOGFkaXF6a2N4.

32. 24 September 2007 Return made up to 30/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkzOTcxNmFkaXF6a2N4.

33. 29 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxODI5NWFkaXF6a2N4.

34. 18 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYyMzY4MWFkaXF6a2N4.

35. 13 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxMDIwMmFkaXF6a2N4.

36. 4 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0Mzk2NGFkaXF6a2N4.

37. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc5NzA1NWFkaXF6a2N4.

38. 10 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwMTYxOWFkaXF6a2N4.

39. 10 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxNDMwMWFkaXF6a2N4.

40. 21 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjE0Mzk0NGFkaXF6a2N4.

41. 20 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5NDExMWFkaXF6a2N4.

42. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5MDIyOGFkaXF6a2N4.

43. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUzMTI4OWFkaXF6a2N4.

44. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxNzYyMmFkaXF6a2N4.

45. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyNDI5N2FkaXF6a2N4.

46. 27 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA0MTMyMmFkaXF6a2N4.

47. 2 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcxMjA2NWFkaXF6a2N4.

48. 20 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQ2ODA4MmFkaXF6a2N4.

49. 13 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5NTkzN2FkaXF6a2N4.

50. 15 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MjcwMzUzNWFkaXF6a2N4.

51. 4 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1Nzg4MGFkaXF6a2N4.

52. 13 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAwOTc1NDUxOWFkaXF6a2N4.

53. 14 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5MTU3MWFkaXF6a2N4.

54. 20 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTk3NzY3NWFkaXF6a2N4.

55. 29 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ1MjE1MGFkaXF6a2N4.

56. 2 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MzUzNzY5N2FkaXF6a2N4.

57. 21 August 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNjM2MmFkaXF6a2N4.

58. 20 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNzYxMTQxNGFkaXF6a2N4.

59. 14 October 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzMDkyNmFkaXF6a2N4.

60. 14 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNDIxMjMzMmFkaXF6a2N4.

61. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkzNzczNGFkaXF6a2N4.

62. 6 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI5ODQxMmFkaXF6a2N4.

63. 6 December 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3MDU4NmFkaXF6a2N4.

64. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDYxNDYxOWFkaXF6a2N4.

65. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjk4NDU0OWFkaXF6a2N4.

66. 22 February 1996 Ad 28/11/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI4OTY5MWFkaXF6a2N4.

67. 5 February 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjIyMTIxOGFkaXF6a2N4.

68. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQyNTk3NmFkaXF6a2N4.

69. 30 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg2ODg0NGFkaXF6a2N4.