13-23 Evelyn Gardens Limited

Company Registration Number: 03181463

Company registered in England and Wales

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13-23 Evelyn Gardens Limited is a Private Company Limited by Shares first registered on 2 April 1996. Its current registered address is in London.

Registered Address

STAPLE COURT
11 STAPLE INN BUILDINGS
LONDON
WC1V 7QH

There are 187 companies currently registered at this postcode, including this one.

All companies at WC1V 7QH

Registration Data

Company Number

03181463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£918£1,952£938£862£1,135£1,180£2,090£2,087
of which Cash £0£0£0£0£0£0£0£832£962£988£1,020£1,032
Total Assets £0£0£0£0£918£1,952£938£862£1,135£1,180£2,090£2,087
Current Liabilities £0£0£0£0£0£1,014£0£0£0£3£3£164
Net Current Assets £0£0£0£0£918£938£938£862£1,135£1,177£2,087£1,923
Total Net Worth £0£0£0£0£918£938£938£862£1,135£1,177£2,087£1,923

Previous Names

No previous names

Company Officers

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 October 1997

     

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • ALVAREZ, Jose Ignacio

    Director

    Appointed on 17 August 2004

     

    Nationality: Venezuelan British

    Occupation: Economist

    Month of birth: June 1976

    17 Evelyn Gardens
    London
    SW7 3BE

  • HOWELL, Kim Michael Sebastian

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1951

    13
    Evelyn Gardens
    London
    SW7 3BE

  • INNES, Vera Helena De Moraes Dantas

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    Flat 1
    15 Evelyn Gardens
    London
    SW7 3BE
    United Kingdom

  • LARIZADEH, Massy

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Corporate Finance Director

    Month of birth: November 1968

    Flat 2
    15 Evelyn Gardens
    London
    SW7 3BE
    United Kingdom

  • TAKADA WOOD, Sanae

    Director

    Appointed on 20 October 1998

     

    Nationality: Japanese

    Occupation: Chief Consultant

    Month of birth: July 1944

    Flat 3 15 Evelyn Gardens
    London
    SW7 3BE

  • INNES, Duncan John Faraday

    Secretary

    Appointed on 2 April 1996

    Resigned on 14 October 1997

    Flat 1
    15 Evelyn Gardens
    London
    SW7 3BE

  • HOWE, Gordon James

    Director

    Appointed on 2 April 1996

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    19 Evelyn Gardens
    London
    SW7 3BE

  • INNES, Duncan John Faraday

    Director

    Appointed on 2 April 1996

    Resigned on 8 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • MUNOZ SUNE, Antoni

    Director

    Appointed on 18 November 1996

    Resigned on 7 August 1998

    Nationality: Spanish

    Occupation: Banker

    Month of birth: May 1965

    Flat 2 21 Evelyn Gardens
    London
    SW7 3BE

  • VEILLET LAVALLEE, Philippe

    Director

    Appointed on 18 November 1996

    Resigned on 14 May 2004

    Nationality: French

    Occupation: Businessman

    Month of birth: February 1948

    17 Evelyn Gardens
    London
    SW7 3BE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK1M0. Transaction: MzE3MjY2MDg1NWFkaXF6a2N4.

  2. 13 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XWFGVF. Transaction: MzE2NjU0MjI3M2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548ODJS. Transaction: MzE0NTY1NzUyOGFkaXF6a2N4.

  4. 28 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01SSI. Transaction: MzE0MDE3OTQzNWFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM01. Barcode: A49VO3XV. Transaction: MzEyNTY4MzcyOGFkaXF6a2N4.

  6. 17 June 2015 Appointment of Massy Larizadeh as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: A49B9QAI. Transaction: MzEyNTE0OTM2NGFkaXF6a2N4.

  7. 17 June 2015 Appointment of Ms Vera Helena De Moraes Dantas Innes as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: A49B9QAQ. Transaction: MzEyNTE0OTM2NmFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4LCW. Transaction: MzEyMDUwNDE1MWFkaXF6a2N4.

  9. 17 February 2015 Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Officers. Type: TM01. Barcode: X41E8XY1. Transaction: MzExNzQ0Mjg1N2FkaXF6a2N4.

  10. 30 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL9HLN. Transaction: MzExNTk3MjgyMWFkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YVPBS. Transaction: MzA5NzQ4MDcyNmFkaXF6a2N4.

  12. 16 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM7KFK. Transaction: MzA5Mjc1ODUwOGFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FQRJC. Transaction: MzA3NTUwMTkzNWFkaXF6a2N4.

  14. 16 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWTHRT. Transaction: MzA3MTE4OTU1NWFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X160EL8X. Transaction: MzA1NTE1NjIzOGFkaXF6a2N4.

  16. 16 March 2012 Director's details changed for Duncan John Faraday Innes on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SKCOB. Transaction: MzA1NDIyODE3MGFkaXF6a2N4.

  17. 26 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AMV1K. Transaction: MzA1MTQyNTI0M2FkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9GWOT21. Transaction: MzAzNTEyMjQ2OGFkaXF6a2N4.

  19. 23 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LEANLQ4B. Transaction: MzAyOTI4MzIxNmFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHMBCJ6C. Transaction: MzAxMzU3MTQxNmFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Duncan John Faraday Innes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD61IIYF. Transaction: MzAxMjk5MDY0M2FkaXF6a2N4.

  22. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG7M4GZ2. Transaction: MzAwODA2MzM0OGFkaXF6a2N4.

  23. 9 November 2009 Appointment of Kim Michael Sebastian Howell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB4TKEO4. Transaction: MzAwMjQyNDUwMGFkaXF6a2N4.

  24. 8 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X518V8U8. Transaction: MjAzMDI4NjA3MGFkaXF6a2N4.

  25. 18 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ5ZS7DP. Transaction: MjAyNjA4MzE2MWFkaXF6a2N4.

  26. 11 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1G5KYQ4. Transaction: MjAwMzEzMzU1OGFkaXF6a2N4.

  27. 18 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzA0MmFkaXF6a2N4.

  28. 22 August 2007 Registered office changed on 22/08/07 from: flat 1 15 evelyn gardens london SW7 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ1MjM4MGFkaXF6a2N4.

  29. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI4MzY5MWFkaXF6a2N4.

  30. 19 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1MTk5OWFkaXF6a2N4.

  31. 1 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MDcwNGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NTMyMmFkaXF6a2N4.

  33. 25 January 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzA2MDk2MWFkaXF6a2N4.

  34. 18 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MTkzOGFkaXF6a2N4.

  35. 2 March 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg0NTYxOGFkaXF6a2N4.

  36. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1ODIwMWFkaXF6a2N4.

  37. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxMjYyNmFkaXF6a2N4.

  38. 15 April 2004 Return made up to 02/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxMTQ0N2FkaXF6a2N4.

  39. 2 March 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDkxMDMwNGFkaXF6a2N4.

  40. 23 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzNjk3MGFkaXF6a2N4.

  41. 30 January 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk5MDIzOGFkaXF6a2N4.

  42. 24 May 2002 Ad 30/04/02--------- £ si [email protected]=2 £ ic 19/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM0MjQ5OWFkaXF6a2N4.

  43. 17 April 2002 Return made up to 02/04/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMTkyOGFkaXF6a2N4.

  44. 4 March 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg4ODY4M2FkaXF6a2N4.

  45. 18 September 2001 Ad 12/09/01--------- £ si [email protected]=2 £ ic 17/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU4NDEyNWFkaXF6a2N4.

  46. 17 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyNTUzMGFkaXF6a2N4.

  47. 2 March 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc0NDk0MWFkaXF6a2N4.

  48. 15 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzOTY2MWFkaXF6a2N4.

  49. 4 March 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY5MDMzOGFkaXF6a2N4.

  50. 15 April 1999 Return made up to 02/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzNDI4OGFkaXF6a2N4.

  51. 2 March 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxODI5NDYwMGFkaXF6a2N4.

  52. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4NDU0OWFkaXF6a2N4.

  53. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4NjQ0NmFkaXF6a2N4.

  54. 21 May 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk4NjcxN2FkaXF6a2N4.

  55. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA2MTYwNmFkaXF6a2N4.

  56. 7 November 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNzE0Mzg2NmFkaXF6a2N4.

  57. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0NDUzMWFkaXF6a2N4.

  58. 6 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjExMjc1NmFkaXF6a2N4.

  59. 20 October 1997 Ad 07/10/97--------- £ si [email protected]=1 £ ic 16/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU3NzgyMGFkaXF6a2N4.

  60. 6 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3NTA2N2FkaXF6a2N4.

  61. 14 May 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzNDk1NWFkaXF6a2N4.

  62. 9 April 1997 Ad 27/03/96--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAxMTk1N2FkaXF6a2N4.

  63. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3ODE3MWFkaXF6a2N4.

  64. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI5MTkwOWFkaXF6a2N4.

  65. 2 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM1NDU1M2FkaXF6a2N4.

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