17 Evangelist Road Limited

Company Registration Number: 04203964

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 Evangelist Road Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in London.

Registered Address

41 LADY SOMERSET ROAD
LONDON
NW5 1TY

There are 4 companies currently registered at this postcode, including this one.

All companies at NW5 1TY

Registration Data

Company Number

04203964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OAKLEY, Richard John

    Secretary

    Appointed on 27 January 2006

     

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • HARING, Richard Anthony

    Director

    Appointed on 25 February 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1980

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • HARING, Richard Anthony

    Director

    Appointed on 25 February 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1980

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • HARING, Richard Anthony

    Director

    Appointed on 25 February 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1980

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • OAKLEY, Richard John

    Director

    Appointed on 29 July 2001

     

    Nationality: British

    Occupation: Ent Surgeon

    Month of birth: August 1965

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • KENYATTA, Claudia

    Secretary

    Appointed on 29 July 2001

    Resigned on 27 January 2006

    First Floor Flat
    17 Evangelist Road
    London
    NW5 1UA

  • POSTHAVEN LIMITED

    Corporate Secretary

    Appointed on 23 April 2001

    Resigned on 29 July 2001

    70 Charlotte Street
    London
    W1T 4QG

  • BP BUSINESS SERVICES LIMITED

    Director

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    Month of birth: August 1991

    70 Charlotte Street
    London
    W1P 1LR

  • CHUONG, Phillippe Nguyen Tan

    Director

    Appointed on 25 February 2011

    Resigned on 1 February 2015

    Nationality: French

    Occupation: Tv Executive

    Month of birth: December 1962

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • CHUONG, Phillippe Nguyen Tan

    Director

    Appointed on 25 February 2011

    Resigned on 1 February 2015

    Nationality: French

    Occupation: Tv Executive

    Month of birth: December 1962

    41
    Lady Somerset Road
    London
    NW5 1TY
    England

  • HIGGS, Michael

    Director

    Appointed on 28 July 2001

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Actor

    Month of birth: February 1962

    52 Lady Somerset Road
    London
    NW5 1TY

  • KENYATTA, Claudia

    Director

    Appointed on 29 July 2001

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1974

    First Floor Flat
    17 Evangelist Road
    London
    NW5 1UA

  • VIDLER, Darren

    Director

    Appointed on 23 April 2001

    Resigned on 29 July 2001

    Nationality: British

    Occupation: Cd - Paralegal

    Month of birth: November 1970

    20 Ightham House
    Bethersden Close
    Beckenham
    Kent
    BR3 1PE

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7U77. Transaction: MzE0MDg4MDY3NWFkaXF6a2N4.

  2. 31 January 2016 Termination of appointment of Phillippe Nguyen Tan Chuong as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4ZQ7U6Z. Transaction: MzE0MDg4MDU4N2FkaXF6a2N4.

  3. 31 January 2016 Termination of appointment of Phillippe Nguyen Tan Chuong as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4ZQ7U2R. Transaction: MzE0MDg4MDU4NmFkaXF6a2N4.

  4. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7SPM. Transaction: MzE0MDg4MDI3OWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408QQSZ. Transaction: MzExNjQ2OTcwNWFkaXF6a2N4.

  6. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QQOG. Transaction: MzExNjQ2OTY4OWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30UQ2KW. Transaction: MzA5Mzc1ODk4MGFkaXF6a2N4.

  8. 2 February 2014 Registered office address changed from C/O Richard Haring 17 Evangelist Road London NW5 1UA England on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Address. Type: AD01. Barcode: X30UQ2KO. Transaction: MzA5Mzc1ODk3NGFkaXF6a2N4.

  9. 2 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30UQ2JS. Transaction: MzA5Mzc1ODk2OWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X234YZX4. Transaction: MzA3MzY5MTE5MWFkaXF6a2N4.

  11. 29 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0Q4R. Transaction: MzA3MDE0MzYzMmFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PLD20. Transaction: MzA1MTY4NDgxMmFkaXF6a2N4.

  13. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A0HGA. Transaction: MzA1MTM0Mzk1MGFkaXF6a2N4.

  14. 28 February 2011 Appointment of Mr Richard Anthony Haring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVOAXS1G. Transaction: MzAzMjk3MTEwM2FkaXF6a2N4.

  15. 28 February 2011 Appointment of Mr Richard Anthony Haring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIPURZJ. Transaction: MzAzMjk0NTk4NGFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVIPHRZ6. Transaction: MzAzMjk3MjgyOGFkaXF6a2N4.

  17. 28 February 2011 Appointment of Mr Phillippe Nguyen Tan Chuong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIPFRZ4. Transaction: MzAzMjk0NTk3MGFkaXF6a2N4.

  18. 28 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVOK0S1T. Transaction: MzAzMjk3MjA3MWFkaXF6a2N4.

  19. 28 February 2011 Appointment of Mr Richard Anthony Haring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIPGRZ5. Transaction: MzAzMjk0NTk2OGFkaXF6a2N4.

  20. 26 February 2011 Appointment of Mr Phillippe Nguyen Tan Chuong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVIPLRZA. Transaction: MzAzMjk0NTk3NWFkaXF6a2N4.

  21. 26 February 2011 Registered office address changed from C/O Richard Oakley 18 Horn Park Lane London London SE12 8UU on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Address. Type: AD01. Barcode: XVIPERZ3. Transaction: MzAzMjk0NTk2OWFkaXF6a2N4.

  22. 29 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XP8EQJK1. Transaction: MzAxNDYwODkxNWFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Mr Richard John Oakley on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XP8EPJK0. Transaction: MzAxNDYwODExM2FkaXF6a2N4.

  24. 29 April 2010 Secretary's details changed for Mr Richard John Oakley on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XP8EOJKZ. Transaction: MzAxNDYwODExMmFkaXF6a2N4.

  25. 29 April 2010 Registered office address changed from 18 Horn Park Lane London SE12 8UU on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XP8ENJKY. Transaction: MzAxNDYwODExMWFkaXF6a2N4.

  26. 18 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XOJIEHM3. Transaction: MzAwOTc0NDgwMGFkaXF6a2N4.

  27. 28 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6YJBXQ. Transaction: MjAzODA1NzM3MGFkaXF6a2N4.

  28. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRY6R7H7. Transaction: MjAyNjE2NDQyNGFkaXF6a2N4.

  29. 18 February 2009 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XRMHS7G6. Transaction: MjAyNjA3OTI3NmFkaXF6a2N4.

  30. 17 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FQQ0ML. Transaction: MjAwNzM1OTI1MGFkaXF6a2N4.

  31. 17 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7FQO0MJ. Transaction: MjAwNzI2ODk0MGFkaXF6a2N4.

  32. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7FQN0MI. Transaction: MjAwNzI2ODkzNGFkaXF6a2N4.

  33. 17 June 2008 Registered office changed on 17/06/2008 from 17 evangelist road london NW5 1UA [View PDF]

    Category: Address. Type: 287. Barcode: X7FQM0MH. Transaction: MjAwNzI2ODkzMmFkaXF6a2N4.

  34. 16 June 2008 Appointment terminated director michael higgs [View PDF]

    Category: Officers. Type: 288b. Barcode: X7FQP0MK. Transaction: MjAwNzI2ODk0MmFkaXF6a2N4.

  35. 16 June 2008 Director and secretary's change of particulars / richard oakley / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7FQR0MM. Transaction: MjAwNzI2ODg0OWFkaXF6a2N4.

  36. 24 August 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU3OTM2MmFkaXF6a2N4.

  37. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMTc0OGFkaXF6a2N4.

  38. 3 July 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI3NDU5MWFkaXF6a2N4.

  39. 1 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyMTE5MmFkaXF6a2N4.

  40. 10 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4ODEzMGFkaXF6a2N4.

  41. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI1NzExMmFkaXF6a2N4.

  42. 26 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgwNzY0MWFkaXF6a2N4.

  43. 18 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDc2Mzk4NGFkaXF6a2N4.

  44. 13 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5NTY1OGFkaXF6a2N4.

  45. 23 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzIxMTMyNGFkaXF6a2N4.

  46. 26 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5NzQwNmFkaXF6a2N4.

  47. 24 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY2MjAzMWFkaXF6a2N4.

  48. 3 July 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1MjYxM2FkaXF6a2N4.

  49. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcwMzc1MWFkaXF6a2N4.

  50. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgzNTM3MmFkaXF6a2N4.

  51. 9 March 2002 Registered office changed on 09/03/02 from: 70 charlotte street london W1T 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM3Nzk2OWFkaXF6a2N4.

  52. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzODQwMGFkaXF6a2N4.

  53. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTExNzg2M2FkaXF6a2N4.

  54. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM1Njc3NmFkaXF6a2N4.

  55. 21 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkxMTkwNWFkaXF6a2N4.

  56. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQ0MDA1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.