7-11 Evelyn Gardens Limited

Company Registration Number: 05183005

Company registered in England and Wales

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7-11 Evelyn Gardens Limited is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in London.

Registered Address

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

05183005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,594£92,889£72,288£71,410£71,960£57,190
of which Cash £0£0£0£0£0£0
Total Assets £90,594£92,889£72,288£71,410£71,960£57,190
Current Liabilities £19,499£28,239£14,076£13,373£9,247£8,554
Net Current Assets £71,095£64,650£58,212£58,037£62,713£48,636
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • NSOULI, Abdul Settar

    Secretary

    Appointed on 19 July 2004

     

    Flat 4
    9 Evelyn Gardens
    London
    SW7 3BE

  • BACK, Hans Joachim

    Director

    Appointed on 21 January 2005

     

    Nationality: German

    Occupation: Ind Engineer

    Month of birth: September 1947

    Flat 7
    9 Evelyn Gardens
    London
    SW7 3BE

  • CANDY, Sara Catherine

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    Flat 9a 9 Evelyn Gardens
    London
    SW7 3BE

  • HEUZE, Maria Teresa

    Director

    Appointed on 21 January 2005

     

    Nationality: French

    Occupation: None

    Month of birth: December 1958

    Flats 2 & 3 9 Evelyn Gardens
    London
    SW7 3BE

  • ILIFFE, John David

    Director

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1947

    Dumworth Farm
    Aldworth
    Reading
    Berkshire
    RG8 9SB

  • MOUSHI HAIM, Robert

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1959

    Flat 6 9 Evelyn Gardens
    London
    SW7 3BE

  • NSOULI, Abdul Settar

    Director

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1961

    Flat 4
    9 Evelyn Gardens
    London
    SW7 3BE

  • SIMMONS, Jed Louis

    Director

    Appointed on 21 January 2005

     

    Nationality: American

    Occupation: Media Executive

    Month of birth: December 1960

    42 Birchwood Drive
    Greenwich
    Connecticut 06831
    Usa

  • VAN DER WYCK, Maureen Louise Leonore

    Director

    Appointed on 21 January 2005

     

    Nationality: Dutch

    Occupation: None

    Month of birth: February 1947

    Flat 5
    9 Evelyn Gardens
    London
    SW7 3BE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A29YM2. Transaction: MzE1MTgyNzU1MWFkaXF6a2N4.

  2. 5 April 2016 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: L53ESRYB. Transaction: MzE0NTIwMzI0OGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIYHU. Transaction: MzEyODY4Mjk5OGFkaXF6a2N4.

  4. 9 April 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A43V1ZGA. Transaction: MzEyMDExMDAwNWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V55N. Transaction: MzEwNDcwMTU5OGFkaXF6a2N4.

  6. 24 March 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A343UCL5. Transaction: MzA5NjgwNzkwNGFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TIHV. Transaction: MzA4MjczMzA2M2FkaXF6a2N4.

  8. 1 March 2013 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A236QVU4. Transaction: MzA3Mzc5NDgyN2FkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFZJL. Transaction: MzA2MTMxODMwMGFkaXF6a2N4.

  10. 17 February 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A12SY6W2. Transaction: MzA1MjYzNDk3NGFkaXF6a2N4.

  11. 9 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XFNEJWJB. Transaction: MzA0MTg0MzkyNmFkaXF6a2N4.

  12. 30 December 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AXEANQ5D. Transaction: MzAyOTUzMjc4NmFkaXF6a2N4.

  13. 20 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XZVZ5MP6. Transaction: MzAyMTcxNjA5MGFkaXF6a2N4.

  14. 12 March 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AWUVBI6U. Transaction: MzAxMTM1ODI4MWFkaXF6a2N4.

  15. 5 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OXOC5N. Transaction: MjAzODYzNTA2MGFkaXF6a2N4.

  16. 10 March 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: APBRP7VS. Transaction: MjAyNzc5MjY2MGFkaXF6a2N4.

  17. 30 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2WG1TM. Transaction: MjAwOTg3NjIxNGFkaXF6a2N4.

  18. 2 February 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MjM1N2FkaXF6a2N4.

  19. 25 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwMjU4MGFkaXF6a2N4.

  20. 27 March 2007 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2ODAwNGFkaXF6a2N4.

  21. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMzkyM2FkaXF6a2N4.

  22. 26 July 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2MDQ4N2FkaXF6a2N4.

  23. 20 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MDA0N2FkaXF6a2N4.

  24. 31 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNzE0NTMzOWFkaXF6a2N4.

  25. 31 August 2005 Registered office changed on 31/08/05 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc3Mjg2OWFkaXF6a2N4.

  26. 16 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkwNjQ3M2FkaXF6a2N4.

  27. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI1NTMwMWFkaXF6a2N4.

  28. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg1NjY4OWFkaXF6a2N4.

  29. 16 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTE0NzU2NWFkaXF6a2N4.

  30. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ1MTk3N2FkaXF6a2N4.

  31. 27 May 2005 Registered office changed on 27/05/05 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM3NDkxMGFkaXF6a2N4.

  32. 17 February 2005 Ad 21/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1Mzk3MzY2MmFkaXF6a2N4.

  33. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1NTQ4OGFkaXF6a2N4.

  34. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MjU2OGFkaXF6a2N4.

  35. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU1MzAzMWFkaXF6a2N4.

  36. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI2MTQ5MGFkaXF6a2N4.

  37. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM1Nzc3MWFkaXF6a2N4.

  38. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUwODUxMmFkaXF6a2N4.

  39. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwOTg3MWFkaXF6a2N4.

  40. 27 January 2005 Accounting reference date shortened from 31/07/05 to 24/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg1MTA2MGFkaXF6a2N4.

  41. 27 January 2005 Ad 21/01/05--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM2Mjg2OWFkaXF6a2N4.

  42. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0NTA1MWFkaXF6a2N4.

  43. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcwMzY5MGFkaXF6a2N4.

  44. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxNzU3MWFkaXF6a2N4.

  45. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5NTE0MWFkaXF6a2N4.

  46. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA3NTE2OGFkaXF6a2N4.

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