10 Evelyn Gardens Limited

Company Registration Number: 03143247

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.
10 Evelyn Gardens Limited is a Private Company Limited by Shares first registered on 3 January 1996. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
CHELSEA
LONDON
ENGLAND
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

03143247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£4£0£4£4
of which Cash £4£0£4£0£4£0
Total Assets £4£0£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£4£0£4£4
Total Net Worth £4£0£4£0£4£4

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 October 2012

     

    10
    Hollywood Road
    Chelsea
    London
    SW10 9HY
    England

  • CAMPBELL, Angela Victoria

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Investment Marketer

    Month of birth: April 1957

    Flat 4, 10 Evelyn Gardens
    London
    SW7 3BG

  • CAMPBELL, Angela Victoria

    Secretary

    Appointed on 4 April 2000

    Resigned on 2 September 2012

    Flat 4, 10 Evelyn Gardens
    London
    SW7 3BG

  • HAIM, Joseph Moushi

    Secretary

    Appointed on 15 September 1998

    Resigned on 4 April 2000

    Flat 1 10 Evelyn Gardens
    London
    SW7 3BG

  • ROBERTS, Hannah

    Secretary

    Appointed on 3 January 2010

    Resigned on 18 October 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • BRECHIN PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 January 1996

    Resigned on 15 September 1998

    31 Brechin Place
    London
    SW7 4QD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1996

    Resigned on 3 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 25 March 2002

    Resigned on 3 January 2010

    1st Floor Scotia House
    33 Finsbury Square
    London
    EC2A 1PL

  • BLACKER, Anne Thetis Newnham

    Director

    Appointed on 14 January 1998

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Artist /Designer

    Month of birth: December 1927

    Flat 2
    10 Evelyn Gardens
    London
    SW7

  • DORFMAN, Richard

    Director

    Appointed on 4 April 2000

    Resigned on 22 December 2012

    Nationality: British

    Occupation: Media Sales

    Month of birth: January 1952

    10 Evelyn Gardens
    London
    SW7 3BG

  • HAIM, Joseph Moushi

    Director

    Appointed on 15 September 1998

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1957

    Flat 1 10 Evelyn Gardens
    London
    SW7 3BG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 January 1996

    Resigned on 3 January 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRECHIN PLACE DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 January 1996

    Resigned on 15 September 1998

    31 Brechin Place
    London
    SW7 4QD

This information was most recently updated 17/11/2016.

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. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHPFL. Transaction: MzE1ODQyODcyMWFkaXF6a2N4.

  2. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BD7IP. Transaction: MzE0NTc2MzMwMmFkaXF6a2N4.

  3. 6 April 2016 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH04. Barcode: X54BD7AQ. Transaction: MzE0NTc2MzI3M2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y23G3M. Transaction: MzEzOTEzODE2NmFkaXF6a2N4.

  5. 6 January 2016 Registered office address changed from C/O Hmr 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y23AAS. Transaction: MzEzOTEzNjg5OGFkaXF6a2N4.

  6. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKI15. Transaction: MzEzMDczOTUzNWFkaXF6a2N4.

  7. 16 February 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X41BM5SO. Transaction: MzExNzMzNDM4NGFkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X400UORV. Transaction: MzExNjI0MTUwMWFkaXF6a2N4.

  9. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G5419C. Transaction: MzEwNzI2NzM0MWFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X304PL2B. Transaction: MzA5MzE0NDYzN2FkaXF6a2N4.

  11. 22 January 2014 Termination of appointment of Richard Dorfman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304PL23. Transaction: MzA5MzE0NDUyNGFkaXF6a2N4.

  12. 22 January 2014 Termination of appointment of Richard Dorfman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304PGO1. Transaction: MzA5MzE0MjkzNmFkaXF6a2N4.

  13. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVEYW. Transaction: MzA4NTk4MDUxNGFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X206YWR5. Transaction: MzA3MTE5NTUzOGFkaXF6a2N4.

  15. 18 October 2012 Appointment of Hmr London Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JTWRY0. Transaction: MzA2NjA4MjQ5MGFkaXF6a2N4.

  16. 18 October 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTWRGI. Transaction: MzA2NjA4MjM3N2FkaXF6a2N4.

  17. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVSPC. Transaction: MzA2NDk5MjE1NGFkaXF6a2N4.

  18. 6 September 2012 Secretary's details changed for Ms Hannah Roberts on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1GW39C3. Transaction: MzA2MzcwMzM1NmFkaXF6a2N4.

  19. 3 September 2012 Termination of appointment of Angela Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOAVQA. Transaction: MzA2MzQ0MjI5M2FkaXF6a2N4.

  20. 3 September 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GOAVDC. Transaction: MzA2MzQ0MjIwMWFkaXF6a2N4.

  21. 31 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHLWZ. Transaction: MzA1MTY1MTM3MWFkaXF6a2N4.

  22. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQMO7XIJ. Transaction: MzA0Mzc0NjgyMWFkaXF6a2N4.

  23. 13 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XH49KQRS. Transaction: MzAzMDM5NzAxMWFkaXF6a2N4.

  24. 4 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUY6LOTX. Transaction: MzAyNjQyNDUzM2FkaXF6a2N4.

  25. 29 September 2010 Secretary's details changed for Ms Hannah Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MCZNSN. Transaction: MzAyNDI2NzQyMmFkaXF6a2N4.

  26. 29 September 2010 Registered office address changed from C/O Hmr London Limited 19 Westgate Terrace London SW10 9BT United Kingdom on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MCYNSM. Transaction: MzAyNDI2NzQxOWFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XFNEKHQ4. Transaction: MzAxMDAzNjY3OGFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for Angela Victoria Campbell on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XFNEHHQ1. Transaction: MzAxMDAwNDc5M2FkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Richard Dorfman on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XFNEIHQ2. Transaction: MzAxMDAwNDc5NWFkaXF6a2N4.

  30. 23 February 2010 Termination of appointment of The Eggar Forrester Group Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFNEGHQ0. Transaction: MzAxMDAwNDc4OGFkaXF6a2N4.

  31. 23 February 2010 Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFNEFHQZ. Transaction: MzAxMDAwNDc4NWFkaXF6a2N4.

  32. 23 February 2010 Appointment of Ms Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFNEJHQ3. Transaction: MzAxMDAwNDc5N2FkaXF6a2N4.

  33. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9E38C65. Transaction: MjAzODcyMzQyNmFkaXF6a2N4.

  34. 7 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTVW6BE. Transaction: MjAyMjcxOTgwM2FkaXF6a2N4.

  35. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZXXV0A8. Transaction: MjAwNjY4MzM2NmFkaXF6a2N4.

  36. 10 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMjY1MWFkaXF6a2N4.

  37. 11 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMzQ3NmFkaXF6a2N4.

  38. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMTQwOGFkaXF6a2N4.

  39. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwMDA5NmFkaXF6a2N4.

  40. 5 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyMDk0NmFkaXF6a2N4.

  41. 7 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NDUzMGFkaXF6a2N4.

  42. 2 March 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4MTE4MGFkaXF6a2N4.

  43. 26 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEwMTkwM2FkaXF6a2N4.

  44. 22 December 2005 Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ3MTkxOGFkaXF6a2N4.

  45. 25 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0ODczMGFkaXF6a2N4.

  46. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4OTkwMmFkaXF6a2N4.

  47. 21 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk5MzIzNmFkaXF6a2N4.

  48. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU1NTI2MWFkaXF6a2N4.

  49. 25 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxMzg0OGFkaXF6a2N4.

  50. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDMxMjgzN2FkaXF6a2N4.

  51. 11 April 2002 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2Mzk3OGFkaXF6a2N4.

  52. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzNjYwMGFkaXF6a2N4.

  53. 8 April 2002 Registered office changed on 08/04/02 from: 7 granard business centre bunns lane london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU2NDQzNGFkaXF6a2N4.

  54. 8 April 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MjE2MmFkaXF6a2N4.

  55. 25 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTcxMzgwMGFkaXF6a2N4.

  56. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3Mzc2OGFkaXF6a2N4.

  57. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1MjEyNGFkaXF6a2N4.

  58. 6 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQxMzkxNGFkaXF6a2N4.

  59. 2 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzY3ODE5MWFkaXF6a2N4.

  60. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk1MDg2MWFkaXF6a2N4.

  61. 14 February 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMTI4MWFkaXF6a2N4.

  62. 27 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDUxMDM1MGFkaXF6a2N4.

  63. 5 February 1999 Registered office changed on 05/02/99 from: 31 brechin place london SW7 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg1OTA0NGFkaXF6a2N4.

  64. 15 January 1999 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwNDE4OWFkaXF6a2N4.

  65. 2 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyMzMzOWFkaXF6a2N4.

  66. 2 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4OTYyMmFkaXF6a2N4.

  67. 2 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ4MTU4M2FkaXF6a2N4.

  68. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQzNzMzMWFkaXF6a2N4.

  69. 12 May 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODU4MTQxNWFkaXF6a2N4.

  70. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwMTQxNmFkaXF6a2N4.

  71. 6 January 1998 Return made up to 03/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA0NjU4OWFkaXF6a2N4.

  72. 10 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDIxNzM1MmFkaXF6a2N4.

  73. 10 November 1997 Accounting reference date shortened from 31/01/98 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjE1MjU3MmFkaXF6a2N4.

  74. 1 February 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwNTQ3N2FkaXF6a2N4.

  75. 2 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAxMTI0MGFkaXF6a2N4.

  76. 12 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTA5NDQ3NWFkaXF6a2N4.

  77. 11 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU0Nzc5NGFkaXF6a2N4.

  78. 5 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA0Mjg3MWFkaXF6a2N4.

  79. 5 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjAzNjg1MmFkaXF6a2N4.

  80. 5 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTM2MTM4M2FkaXF6a2N4.

  81. 5 January 1996 Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcyNDc5NmFkaXF6a2N4.

  82. 3 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU2MTIzOWFkaXF6a2N4.

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