48,49 and 50 Evelyn Gardens Limited

Company Registration Number: 03224714

Company registered in England and Wales

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48,49 and 50 Evelyn Gardens Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 54 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

03224714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 June 1998

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • BONCZA-TOMASZEWSKI, Henryk Stefan Boguslaw

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • PAPPALARDO, Alessaridro Ugo Livio

    Director

    Appointed on 10 April 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1975

    Flat 5
    48 Evelyn Gardens
    London
    SW7 3BH

  • WAGONER, Karen White

    Secretary

    Appointed on 6 November 1996

    Resigned on 1 September 1998

    48a Evelyn Gardens
    London
    SW7 3BH

  • CV'S UK LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 6 November 1996

    35 Drayson Mews
    Kensington
    London
    W8 4LY

  • AARON AND AARON ASSOCIATES LIMITED

    Nominee Director

    Appointed on 15 July 1996

    Resigned on 6 November 1996

    35 Drayson Mews
    Kensington
    London
    W8 4LY

  • CLIFFORD-TURNER, Harry Charles

    Director

    Appointed on 6 November 1996

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1946

    Flat 1, 48 Evelyn Gardens
    London
    SW7 3BH

  • FERNON, Andre Patrick

    Director

    Appointed on 21 February 2004

    Resigned on 10 April 2006

    Nationality: Irish

    Occupation: Real Estate Adviser

    Month of birth: February 1975

    Flat 5
    48 Evelyn Gardens
    London
    SW7 3BH

  • HOLTTUM, Richard Nikolas

    Director

    Appointed on 1 October 1998

    Resigned on 7 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    48a Evelyn Gardens
    London
    SW7 3BH

  • SMITH, Lesley Madeleine

    Director

    Appointed on 1 May 2002

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1934

    50a Evelyn Gardens
    London
    SW7 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OSY8W. Transaction: MzE3MTU4NzA5N2FkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XD3NQI. Transaction: MzE2NTc0MjI2MmFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6NCB. Transaction: MzE1MzI0MTM0N2FkaXF6a2N4.

  4. 19 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL58LD. Transaction: MzE1MzIzMDE5MWFkaXF6a2N4.

  5. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QKO2G. Transaction: MzE0OTM5MDI5MmFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSEGA. Transaction: MzEyNzI3MzYzNGFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487CA1N. Transaction: MzEyMzg5MzM4NWFkaXF6a2N4.

  8. 15 October 2014 Appointment of Mr Henryk Stefan Boguslaw Boncza-Tomaszewski as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ2S0H. Transaction: MzEwOTQ4NDE0NGFkaXF6a2N4.

  9. 15 October 2014 Termination of appointment of Lesley Madeleine Smith as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ2QK9. Transaction: MzEwOTQ3OTkwMWFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC61OP. Transaction: MzEwNDg2MzMyM2FkaXF6a2N4.

  11. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SBNFU. Transaction: MzEwMDc1NzY2NGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1NVF. Transaction: MzA4MTUyMDU3OGFkaXF6a2N4.

  13. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GQLXF. Transaction: MzA3ODkzNDcyMWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBB5MA. Transaction: MzA2MDg1MzUyM2FkaXF6a2N4.

  15. 28 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VPJ1T. Transaction: MzA1ODIzNjAyOWFkaXF6a2N4.

  16. 28 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XBVCYW7G. Transaction: MzA0MTI1MTkwM2FkaXF6a2N4.

  17. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRU6BULE. Transaction: MzAzODAzNTQzOGFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XPEUPM16. Transaction: MzAyMDI5NjU3N2FkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Lesley Madeleine Smith on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XPEUOM15. Transaction: MzAyMDI5NjMwMmFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Alessaridro Pappalardo on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XPEUNM14. Transaction: MzAyMDI5NjI5OWFkaXF6a2N4.

  21. 27 July 2010 Secretary's details changed for Chelsea Property Management Ltd on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XPEUMM13. Transaction: MzAyMDI5NjI5N2FkaXF6a2N4.

  22. 17 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJIIJKXG. Transaction: MzAxNzgwNzMzN2FkaXF6a2N4.

  23. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEGLBK1. Transaction: MjAzNzIyODMyN2FkaXF6a2N4.

  24. 23 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XN95TAYZ. Transaction: MjAzNTY2NDYzMmFkaXF6a2N4.

  25. 6 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMR120V. Transaction: MjAxMDM0MTgyNmFkaXF6a2N4.

  26. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XDLVC1EH. Transaction: MjAwODk4ODg4NmFkaXF6a2N4.

  27. 14 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2MjgyOWFkaXF6a2N4.

  28. 7 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NjQ5MmFkaXF6a2N4.

  29. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyMTM5OWFkaXF6a2N4.

  30. 27 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzNjA0MmFkaXF6a2N4.

  31. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIyMDk1NWFkaXF6a2N4.

  32. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4OTgzMWFkaXF6a2N4.

  33. 16 November 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4OTYyMWFkaXF6a2N4.

  34. 14 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzExMDExNGFkaXF6a2N4.

  35. 30 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5MTEzMWFkaXF6a2N4.

  36. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyOTYyMmFkaXF6a2N4.

  37. 29 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NDM3N2FkaXF6a2N4.

  38. 6 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4NTYxMWFkaXF6a2N4.

  39. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkxNzM4N2FkaXF6a2N4.

  40. 2 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQ4NTMyMWFkaXF6a2N4.

  41. 18 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyNzY3NGFkaXF6a2N4.

  42. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3MTAzM2FkaXF6a2N4.

  43. 1 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI4MjA4OWFkaXF6a2N4.

  44. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NTYwODc2MmFkaXF6a2N4.

  45. 19 July 2001 Return made up to 15/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MjYyNmFkaXF6a2N4.

  46. 6 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIyNDU3M2FkaXF6a2N4.

  47. 1 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDMzNTMwMmFkaXF6a2N4.

  48. 22 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1OTkxOWFkaXF6a2N4.

  49. 11 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4Njk2MDc5MWFkaXF6a2N4.

  50. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNTUxODczNGFkaXF6a2N4.

  51. 25 July 1998 Return made up to 15/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAyMTAyNGFkaXF6a2N4.

  52. 30 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwNDI3NWFkaXF6a2N4.

  53. 19 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0OTYzNTcwNmFkaXF6a2N4.

  54. 3 August 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MTQyNGFkaXF6a2N4.

  55. 28 April 1997 Ad 24/03/97--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxNjc2NmFkaXF6a2N4.

  56. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTk4NTYzMWFkaXF6a2N4.

  57. 4 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTM2MjYyNWFkaXF6a2N4.

  58. 3 April 1997 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIxNTg1NGFkaXF6a2N4.

  59. 18 December 1996 Registered office changed on 18/12/96 from: 19 old court place kensington london W8 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIxNTQ2MWFkaXF6a2N4.

  60. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY0NzY1M2FkaXF6a2N4.

  61. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NDkwMmFkaXF6a2N4.

  62. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEzNTgyM2FkaXF6a2N4.

  63. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQwNDY5MmFkaXF6a2N4.

  64. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTEzNzc2MmFkaXF6a2N4.

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