47 Evelyn Gardens Limited

Company Registration Number: 05168607

Company registered in England and Wales

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47 Evelyn Gardens Limited is a Private Company Limited by Shares first registered on 1 July 2004.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 85 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

05168607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£0£0£0£0£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 7 March 2007

     

    27 Palace Gate
    London
    W8 5LS

  • MORELLO, Luca

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Flat 3
    47 Evelyn Gardens
    London
    SW7 3BH

  • STOCK, Michael Chesney

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Lawyer And Broadcasting Mgr

    Month of birth: March 1951

    Flat 4 47 Evelyn Gardens
    London
    SW7 3BH

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

    Resigned on 7 March 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • SKELT, Richard Stephen

    Director

    Appointed on 1 July 2004

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1960

    Flat 1 47 Evelyn Gardens
    London
    SW7 3BH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IP40O. Transaction: MzE3Njg5Nzg1NGFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G622KI. Transaction: MzE1ODE0NDgwOGFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5861DGZ. Transaction: MzE0OTcwODIyNGFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4D4PTQP. Transaction: MzEyODQ2ODc1M2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X497UMXT. Transaction: MzEyNDgwOTQ4NWFkaXF6a2N4.

  6. 17 November 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: L3KHWMPL. Transaction: MzExMTQ1NDIyMmFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJI8P. Transaction: MzEwMTIwNzA4MGFkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2FXHRN6. Transaction: MzA4NDU1OTY5MWFkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKOQR. Transaction: MzA3OTE0MTQxN2FkaXF6a2N4.

  10. 26 July 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1DXL6RV. Transaction: MzA2MTQ3NjgzM2FkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYHVZK. Transaction: MzA2MDY0MjY5OWFkaXF6a2N4.

  12. 7 July 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AXS7DVHV. Transaction: MzA0MDA5MzU2OGFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRUAPULW. Transaction: MzAzODAzNTc5MGFkaXF6a2N4.

  14. 13 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: ACPQ0N8W. Transaction: MzAyMzIwMjg4MWFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8BZDKQ2. Transaction: MzAxNzMxNzU2NWFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Luca Morello on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8BZCKQ1. Transaction: MzAxNzMxNDczOWFkaXF6a2N4.

  17. 7 September 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P5EQGD0R. Transaction: MjA0MDc0OTQ4NmFkaXF6a2N4.

  18. 30 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGYRB57. Transaction: MjAzNjE1NTcwNWFkaXF6a2N4.

  19. 17 December 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AZWGC5PR. Transaction: MjAyMDUzMjUzOGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKGY13A. Transaction: MjAwODQwNTQzNmFkaXF6a2N4.

  21. 18 June 2008 Accounting reference date shortened from 31/07/2008 to 24/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR6OD0NV. Transaction: MjAwNzQ0MjkxMGFkaXF6a2N4.

  22. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5HTH039. Transaction: MjAwNjI3OTk0MmFkaXF6a2N4.

  23. 18 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxOTQxN2FkaXF6a2N4.

  24. 8 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzY5NGFkaXF6a2N4.

  25. 15 March 2007 Registered office changed on 15/03/07 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAwOTYwM2FkaXF6a2N4.

  26. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwMDU0MmFkaXF6a2N4.

  27. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY5NzM0OGFkaXF6a2N4.

  28. 25 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NjQxM2FkaXF6a2N4.

  29. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3ODI3NGFkaXF6a2N4.

  30. 7 March 2006 Ad 13/02/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE4MTI2MmFkaXF6a2N4.

  31. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM0MzAxNGFkaXF6a2N4.

  32. 22 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ5MjkzN2FkaXF6a2N4.

  33. 13 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MzcxNmFkaXF6a2N4.

  34. 30 September 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4MDU0NWFkaXF6a2N4.

  35. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcxMTcyN2FkaXF6a2N4.

  36. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NTIyMmFkaXF6a2N4.

  37. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NjA3NWFkaXF6a2N4.

  38. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwODQ3NWFkaXF6a2N4.

  39. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5Mjc0N2FkaXF6a2N4.

  40. 1 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE0MTE3NGFkaXF6a2N4.

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