25-27 Evelyn Gardens Limited

Company Registration Number: 04792523

Company registered in England and Wales

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25-27 Evelyn Gardens Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
UNITED KINGDOM
SW7 2LT

There are 57 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

04792523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,809£0£660£2,227£3,715£3,872£9,446
of which Cash £0£0£660£2,227£2,360£2,920£9,434
Total Assets £1,809£0£660£2,227£3,715£3,872£9,446
Current Liabilities £42,613£42,613£42,613£43,813£46,630£48,801£56,997
Net Current Assets £-40,804£-42,613£-41,953£-41,586£-42,915£-44,929£-47,551
Total Net Worth £-40,804£-40,804£-41,393£-41,394£-42,915£-44,929£-47,551

Previous Names

No previous names

Company Officers

  • DIGUEZ, Gustavo

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1982

    27
    Evelyn Gardens
    London
    SW7 3BE
    United Kingdom

  • JONES, Christopher Haydon

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Head Of Liability Underwriting

    Month of birth: April 1978

    25
    Evelyn Gardens
    London
    SW7 3BE
    United Kingdom

  • WHITE, Barbara Anne

    Director

    Appointed on 24 June 2005

     

    Nationality: American British

    Occupation: Administrative Assistant

    Month of birth: December 1959

    50 East 83rd St.
    Flat 7
    New York
    10028
    Usa

  • SHEPLEY CUTHBERT, David Charles

    Secretary

    Appointed on 9 June 2003

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Moors House
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BARLOW, Maria Theresa

    Director

    Appointed on 12 April 2010

    Resigned on 22 November 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1953

    Flat 4
    27 Evelyn Gardens
    London
    SW7 3BE

  • DINELEY, Mark Henry Kurslake

    Director

    Appointed on 12 October 2007

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Tv Executive

    Month of birth: November 1970

    Flat 4 27 Evelyn Gardens
    London
    SW7 3BE

  • HEWLETT, Jonathan Michael

    Director

    Appointed on 9 June 2003

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1959

    Upperton Farm
    Upperton, Brightwell Baldwin
    Watlington
    Oxfordshire
    OX49 5PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSFNC. Transaction: MzE1NzI5ODE1NmFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591J3SJ. Transaction: MzE1MDY0MTUzMWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X591IWSY. Transaction: MzE1MDYzOTU4MWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLDEI. Transaction: MzEzMTM2MDY5OWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZEC8. Transaction: MzEyNjQyMzY0OGFkaXF6a2N4.

  6. 2 July 2015 Registered office address changed from C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD England to 30 Thurloe Street London SW7 2LT on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATCI5M. Transaction: MzEyNjM0MTczMWFkaXF6a2N4.

  7. 9 December 2014 Termination of appointment of Jonathan Michael Hewlett as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MCWOW8. Transaction: MzExMzEzMTU4MWFkaXF6a2N4.

  8. 13 October 2014 Appointment of Mr. Christopher Haydon Jones as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3IB6UOQ. Transaction: MzEwOTI3ODE2M2FkaXF6a2N4.

  9. 11 October 2014 Appointment of Mr. Gustavo Diguez as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3IB6VMH. Transaction: MzEwOTI3ODM2OWFkaXF6a2N4.

  10. 8 October 2014 Registered office address changed from C/O C/O Rokby Johnson & Baars C/O Rokby Johnson & Baars 22 Gilbert Street 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3DJH6. Transaction: MzEwOTA3MjE4N2FkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GNY3XE. Transaction: MzEwNzkwMDgyN2FkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CK3E. Transaction: MzEwMjA1MDA1M2FkaXF6a2N4.

  13. 29 May 2014 Registered office address changed from Moors House Hook Norton Banbury Oxon OX15 5LS on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XN8WX. Transaction: MzEwMDk1NjU4N2FkaXF6a2N4.

  14. 15 May 2014 Termination of appointment of David Shepley Cuthbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XFEJK. Transaction: MzEwMDEzNjQzN2FkaXF6a2N4.

  15. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HUMP. Transaction: MzA4NTM1ODAzOWFkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUNR1S. Transaction: MzA4MjU5NTE4OWFkaXF6a2N4.

  17. 22 November 2012 Termination of appointment of Maria Barlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9K5V4. Transaction: MzA2Nzk4NTU3MmFkaXF6a2N4.

  18. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKEGO. Transaction: MzA2NDA4NTM5NGFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KPXK. Transaction: MzA2MDAwMjIxNWFkaXF6a2N4.

  20. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9XGFXKS. Transaction: MzA0NDAyOTQzN2FkaXF6a2N4.

  21. 12 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X61K0VRA. Transaction: MzA0MDI5NjgzM2FkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XMUYPLVG. Transaction: MzAxOTk4MjgwOWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Barbara Anne White on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMUYOLVF. Transaction: MzAxOTkzMDIyNGFkaXF6a2N4.

  24. 21 July 2010 Termination of appointment of Mark Dineley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMUYNLVE. Transaction: MzAxOTkzMDIyMmFkaXF6a2N4.

  25. 19 July 2010 Termination of appointment of Mark Dineley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNTWLT8. Transaction: MzAxOTc2ODkwOWFkaXF6a2N4.

  26. 17 May 2010 Appointment of Maria Theresa Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZOITJXO. Transaction: MzAxNTY3ODk5MGFkaXF6a2N4.

  27. 17 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZIPSJXO. Transaction: MzAxNTY2MDM0M2FkaXF6a2N4.

  28. 15 April 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AOZY2IQ5. Transaction: MzAxMzU2NTk2NmFkaXF6a2N4.

  29. 22 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAF3AXI. Transaction: MjAzNTQ5Njk2OGFkaXF6a2N4.

  30. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZCMD9A3. Transaction: MjAzMTYzMjU1N2FkaXF6a2N4.

  31. 1 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWIW1WL. Transaction: MjAxMDEzNTcyM2FkaXF6a2N4.

  32. 9 July 2008 Registered office changed on 09/07/2008 from 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Barcode: ACU7V19S. Transaction: MjAwODcyNTcwNmFkaXF6a2N4.

  33. 9 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2I75YPT. Transaction: MjAwMjk1OTkwM2FkaXF6a2N4.

  34. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1MDc0NmFkaXF6a2N4.

  35. 9 September 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5NjEzNWFkaXF6a2N4.

  36. 28 August 2007 Return made up to 09/06/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAwMjAwN2FkaXF6a2N4.

  37. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTkwOGFkaXF6a2N4.

  38. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNjM2NmFkaXF6a2N4.

  39. 4 January 2007 Ad 24/06/05-20/09/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMyNjM2NWFkaXF6a2N4.

  40. 27 September 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE2MjU3NWFkaXF6a2N4.

  41. 25 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTAwNDg0MGFkaXF6a2N4.

  42. 20 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNTk0MGFkaXF6a2N4.

  43. 1 September 2005 Registered office changed on 01/09/05 from: 63 duke street london W1H 5DM [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjE5MjEwOGFkaXF6a2N4.

  44. 12 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE1NTE2NmFkaXF6a2N4.

  45. 30 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY1MTcyOWFkaXF6a2N4.

  46. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQwMjcwN2FkaXF6a2N4.

  47. 17 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2ODQ4MWFkaXF6a2N4.

  48. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE2ODg5MGFkaXF6a2N4.

  49. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU3MTY1NmFkaXF6a2N4.

  50. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI1OTAzNWFkaXF6a2N4.

  51. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk5ODczM2FkaXF6a2N4.

  52. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA4OTkxNmFkaXF6a2N4.

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