29/31 Evelyn Road Residents' Company Limited

Company Registration Number: 03096414

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.
29/31 Evelyn Road Residents' Company Limited is a Private Company Limited by Shares first registered on 30 August 1995. Its current registered address is in London.

Registered Address

28 DUPONT ROAD
WIMBLEDON
LONDON
SW20 8EQ

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

All companies at SW20 8EQ

Registration Data

Company Number

03096414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

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 24/09/2017.

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Latest Filings

  1. 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.

  2. 6 September 2016 [View PDF]

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

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 3 May 2011 Appointment of Mr Lewis Chard as a director [View PDF]

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

  15. 3 May 2011 Termination of appointment of Lewis Chard as a director [View PDF]

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

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

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

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

  25. 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.

  26. 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.

  27. 18 November 2008 Director appointed mr antoni adam wladyslaw daszewski [View PDF]

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

  28. 17 November 2008 Appointment terminated director helen darley [View PDF]

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

  29. 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.

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

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

  31. 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.

  32. 18 September 2006 Return made up to 30/08/06; full list of members [View PDF]

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

  33. 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.

  34. 4 October 2005 Return made up to 30/08/05; full list of members [View PDF]

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

  35. 17 August 2005 New director appointed [View PDF]

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

  36. 10 August 2005 New secretary appointed;new director appointed [View PDF]

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

  37. 10 August 2005 Secretary resigned;director resigned [View PDF]

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

  38. 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.

  39. 20 September 2004 Return made up to 30/08/04; full list of members [View PDF]

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

  40. 20 September 2004 New director appointed [View PDF]

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

  41. 20 September 2004 Director resigned [View PDF]

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

  42. 1 September 2004 New director appointed [View PDF]

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

  43. 12 August 2004 Director resigned [View PDF]

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

  44. 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.

  45. 2 September 2003 Return made up to 30/08/03; full list of members [View PDF]

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

  46. 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.

  47. 13 September 2002 Return made up to 30/08/02; full list of members [View PDF]

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

  48. 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.

  49. 4 September 2001 Return made up to 30/08/01; full list of members [View PDF]

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

  50. 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.

  51. 14 September 2000 Return made up to 30/08/00; full list of members [View PDF]

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

  52. 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.

  53. 29 September 1999 Return made up to 30/08/99; full list of members [View PDF]

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

  54. 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.

  55. 21 August 1998 Return made up to 30/08/98; full list of members [View PDF]

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

  56. 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.

  57. 14 October 1997 Return made up to 30/08/97; full list of members [View PDF]

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

  58. 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.

  59. 14 April 1997 Resolutions [View PDF]

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

  60. 6 December 1996 New secretary appointed;new director appointed [View PDF]

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

  61. 6 December 1996 Return made up to 30/08/96; full list of members [View PDF]

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

  62. 5 March 1996 New director appointed [View PDF]

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

  63. 5 March 1996 New director appointed [View PDF]

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

  64. 22 February 1996 Ad 28/11/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

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

  65. 5 February 1996 Accounting reference date notified as 30/06 [View PDF]

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

  66. 4 September 1995 Secretary resigned [View PDF]

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

  67. 30 August 1995 Incorporation

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

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