103 Evering Road Limited

Company Registration Number: 08669955

Company registered in England and Wales

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103 Evering Road Limited is a Private Company Limited by Shares first registered on 30 August 2013. Its current registered address is in London.

Registered Address

IAN LAW AND ANNA HASTINGS
103B EVERING ROAD
LONDON
N16 7SL

There are 7 companies currently registered at this postcode, including this one.

All companies at N16 7SL

Registration Data

Company Number

08669955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,100£2,652£1,245
of which Cash £0£0£0
Total Assets £2,100£2,652£1,245
Current Liabilities £2,092£2,644£1,237
Net Current Assets £8£8£8
Total Net Worth £8£8£8

Previous Names

No previous names

Company Officers

  • BURNIER, Patrick André Edouard

    Secretary

    Appointed on 28 January 2014

     

    37
    Ewhurst Road
    Brighton
    BN2 4AL
    England

  • HASTINGS, Anna Tuulia

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1984

    IAN LAW AND ANNA HASTINGS
    103b
    Evering Road
    London
    N16 7SL
    England

  • HASTINGS, Anna Tuulia

    Secretary

    Appointed on 30 August 2013

    Resigned on 28 January 2014

    IAN LAW AND ANNA HASTINGS
    103b
    Evering Road
    London
    N16 7SL
    England

  • BURNIER, Patrick André Edouard

    Director

    Appointed on 30 August 2013

    Resigned on 28 January 2014

    Nationality: Swiss

    Occupation: Design Director

    Month of birth: May 1974

    IAN LAW AND ANNA HASTINGS
    103b
    Evering Road
    London
    N16 7SL
    England

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

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Latest Filings

  1. 17 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66N3BOB. Transaction: MzE3NTk2MDIzOWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ34IJ. Transaction: MzE1OTAyMzk5M2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4JF9A0A. Transaction: MzEzNDM3MjI4MGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GLGWTN. Transaction: MzEzMTY2NTk5NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R3RYQ. Transaction: MzEyMzgxMTE3M2FkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQG8HU. Transaction: MzEwODc0OTQ1NWFkaXF6a2N4.

  7. 30 January 2014 Director's details changed for Miss Anna Tuulia Hastings on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X30N03MX. Transaction: MzA5MzYzNTcxN2FkaXF6a2N4.

  8. 29 January 2014 Appointment of Mr Patrick André Edouard Burnier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KC9BU. Transaction: MzA5MzU0ODc2OWFkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Patrick Burnier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KC989. Transaction: MzA5MzU0ODY3NmFkaXF6a2N4.

  10. 29 January 2014 Termination of appointment of Anna Hastings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KC8VV. Transaction: MzA5MzU0ODYwOGFkaXF6a2N4.

  11. 28 January 2014 Secretary's details changed for Miss Anna Tuulia Hastings on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH03. Barcode: X30HQLQO. Transaction: MzA5MzQ3MzU2MGFkaXF6a2N4.

  12. 28 January 2014 Secretary's details changed for Miss Anna Tuulia Hastings on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH03. Barcode: X30HQKUW. Transaction: MzA5MzQ3MzMxN2FkaXF6a2N4.

  13. 2 December 2013 Appointment of Miss Anna Tuulia Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMEO2. Transaction: MzA4OTg3NjAzOGFkaXF6a2N4.

  14. 2 December 2013 Secretary's details changed for Miss Anna Tuulia Hastings on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH03. Barcode: X2MEKN0B. Transaction: MzA4OTg1NzIxN2FkaXF6a2N4.

  15. 2 December 2013 Statement of capital following an allotment of shares on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Capital. Type: SH01. Barcode: X2MEKT0X. Transaction: MzA4OTg1OTUxMGFkaXF6a2N4.

  16. 30 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FSAQWH. Transaction: MzA4NDA2Nzc1NGFkaXF6a2N4.

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