188 Evering Road Limited

Company Registration Number: 04492888

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.
188 Evering Road Limited is a Private Company Limited by Shares first registered on 23 July 2002.

Registered Address

188 EVERING ROAD
LONDON
E5 8AJ

There are 28 companies currently registered at this postcode, including this one.

All companies at E5 8AJ

Registration Data

Company Number

04492888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,288£4,602£1,953£1,635£887£634
of which Cash £6,288£4,054£1,953£1,231£678£634
Total Assets £6,288£4,602£1,953£1,635£887£634
Current Liabilities £669£897£835£625£475£400
Net Current Assets £5,619£3,705£1,118£1,010£412£234
Total Net Worth £5,619£3,705£1,118£1,010£412£234

Previous Names

No previous names

Company Officers

  • GARVIE MCINALLY, Ceithlin

    Secretary

    Appointed on 2 June 2003

     

    188a Evering Road
    London
    E5 8AJ

  • GARVIE MCINALLY, Ceithlin

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: June 1961

    188a Evering Road
    London
    E5 8AJ

  • GROAVAC, Spomenka Seka

    Director

    Appointed on 11 June 2006

     

    Nationality: British

    Occupation: Regulatory Inspector

    Month of birth: March 1964

    188b Evering Road
    London
    E5 8AJ

  • SAMUEL, Rachael

    Director

    Appointed on 12 November 2012

     

    Nationality: British/New Zealander

    Occupation: Architect

    Month of birth: June 1977

    188 Evering Road
    London
    E5 8AJ

  • KYRIAKOU, Nicholas

    Secretary

    Appointed on 23 July 2002

    Resigned on 8 May 2003

    94 The Mall
    London
    N14

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • KYRIACOU, Costas

    Director

    Appointed on 23 July 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1969

    63 Alexandra Road
    London
    N8 0LG

  • MCNALLY, Natalie Fiona

    Director

    Appointed on 11 December 2003

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Hotel Management

    Month of birth: April 1973

    188 Evering Road
    London
    E5 8AJ

  • MOORE, Tara

    Director

    Appointed on 16 September 2002

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    188d Evering Road
    London
    E5 8AJ

  • OZER, Denizhan

    Director

    Appointed on 24 January 2003

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Translator

    Month of birth: June 1962

    Flat C
    188 Evering Road
    Hackney
    London
    E8 8AJ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKA8KQ. Transaction: MzE1NjIzNzAzM2FkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM2HL7. Transaction: MzE1NDQxMTU3NmFkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI2N7. Transaction: MzEzMDA3MzExNWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHWIT5. Transaction: MzEyOTU3MzA4N2FkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4STNS. Transaction: MzEwNjI3MzkyNGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20IJ4. Transaction: MzEwNTM4NjA3NmFkaXF6a2N4.

  7. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFYT5. Transaction: MzA4NDE4MDM0MGFkaXF6a2N4.

  8. 18 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWWS3. Transaction: MzA4MzQzOTk3MmFkaXF6a2N4.

  9. 13 November 2012 Appointment of Miss Rachael Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJPZP7. Transaction: MzA2NzM1NTM0OWFkaXF6a2N4.

  10. 4 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40U0. Transaction: MzA2MzUyNDgwMGFkaXF6a2N4.

  11. 19 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOAERU. Transaction: MzA2MjYxNDY3M2FkaXF6a2N4.

  12. 19 August 2012 Termination of appointment of Tara Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FOAEHK. Transaction: MzA2MjYxNDYyM2FkaXF6a2N4.

  13. 2 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4W6TX5M. Transaction: MzA0MzE3MTY2MmFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XF494WI7. Transaction: MzA0MTc2MDk2OGFkaXF6a2N4.

  15. 30 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1Q23NSL. Transaction: MzAyNDMzNjQ5OGFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X015FMPT. Transaction: MzAyMTczODA3OGFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Tara Moore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X015EMPS. Transaction: MzAyMTczNzU5OGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Spomenka Seka Groavac on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X015DMPR. Transaction: MzAyMTczNzU5NGFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Ceithlin Garvie Mcinally on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X015CMPQ. Transaction: MzAyMTczNzU5MWFkaXF6a2N4.

  20. 5 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LXV8BEJT. Transaction: MzAwMjE3NzQxNWFkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: XP0CYEAK. Transaction: MzAwMTE2NjU1M2FkaXF6a2N4.

  22. 10 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3O4F3SF. Transaction: MjAxNTI2Njg2NWFkaXF6a2N4.

  23. 26 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCLE3GL. Transaction: MjAxNDIyMTMwN2FkaXF6a2N4.

  24. 1 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5OTE3MmFkaXF6a2N4.

  25. 10 September 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5OTAzMmFkaXF6a2N4.

  26. 18 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUzMTA1OGFkaXF6a2N4.

  27. 18 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUzMDg0MWFkaXF6a2N4.

  28. 18 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUyOTU4OGFkaXF6a2N4.

  29. 3 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0OTQ3OWFkaXF6a2N4.

  30. 8 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2MDg5N2FkaXF6a2N4.

  31. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg1MzUzOWFkaXF6a2N4.

  32. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0NjA5MmFkaXF6a2N4.

  33. 27 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTE5MTgwM2FkaXF6a2N4.

  34. 27 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5NjQyNGFkaXF6a2N4.

  35. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg3MzQ4MWFkaXF6a2N4.

  36. 4 October 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3MTg1OWFkaXF6a2N4.

  37. 12 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAwODQyNWFkaXF6a2N4.

  38. 16 February 2004 Accounting reference date extended from 31/07/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzYzNjkxOWFkaXF6a2N4.

  39. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM3MTA1MWFkaXF6a2N4.

  40. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgwMTc1NmFkaXF6a2N4.

  41. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU0NDkxM2FkaXF6a2N4.

  42. 8 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1MTUxM2FkaXF6a2N4.

  43. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU3MDAxNGFkaXF6a2N4.

  44. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI4MDI5OWFkaXF6a2N4.

  45. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyMzYxOWFkaXF6a2N4.

  46. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIzMjQ3MGFkaXF6a2N4.

  47. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgwMDI4MmFkaXF6a2N4.

  48. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzNTA0M2FkaXF6a2N4.

  49. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM3NDYzM2FkaXF6a2N4.

  50. 20 August 2002 Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM5MDIyNGFkaXF6a2N4.

  51. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNjY0M2FkaXF6a2N4.

  52. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM5NzczM2FkaXF6a2N4.

  53. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA2NDQzMWFkaXF6a2N4.

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