48,49 AND 50 EVELYN GARDENS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
48,49 AND 50 EVELYN GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
48,49 AND 50 EVELYN GARDENS LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224714. The accounts status is DORMANT and accounts are next due on 30/06/2024.
48,49 AND 50 EVELYN GARDENS LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224714. The accounts status is DORMANT and accounts are next due on 30/06/2024.
48,49 AND 50 EVELYN GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
30 THURLOE STREET
LONDON
SW7 2LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHELSEA RESIDENTIAL MANAGEMENT LIMITED | Corporate Secretary | 2018-05-25 | CURRENT | ||
| MR HENRYK STEFAN BOGUSLAW BONCZA-TOMASZEWSKI | Mar 1959 | British | Director | 2014-10-15 | CURRENT |
| ALESSARIDRO UGO LIVIO PAPPALARDO | Jul 1975 | British | Director | 2006-04-10 | CURRENT |
| MR ROGER ALAN REDFERN SMITH | Nov 1942 | British | Director | 2023-08-09 | CURRENT |
| AARON AND AARON ASSOCIATES LIMITED | Corporate Nominee Director | 1996-07-15 UNTIL 1996-11-06 | RESIGNED | ||
| CV'S UK LIMITED | Corporate Nominee Secretary | 1996-07-15 UNTIL 1996-11-06 | RESIGNED | ||
| CHELSEA PROPERTY MANAGEMENT LTD | Corporate Secretary | 1998-06-10 UNTIL 2018-05-25 | RESIGNED | ||
| MR HARRY CHARLES CLIFFORD-TURNER | Mar 1946 | British | Director | 1996-11-06 UNTIL 2002-12-20 | RESIGNED |
| ANDRE PATRICK FERNON | Feb 1975 | Irish | Director | 2004-02-21 UNTIL 2006-04-10 | RESIGNED |
| RICHARD NIKOLAS HOLTTUM | Feb 1968 | British | Director | 1998-10-01 UNTIL 2003-08-07 | RESIGNED |
| LESLEY MADELEINE SMITH | May 1934 | British | Director | 2002-05-01 UNTIL 2014-10-15 | RESIGNED |
| KAREN WHITE WAGONER | British | Secretary | 1996-11-06 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henryk Stefan Boguslaw Bonca-Tomaszewski | 2016-04-06 | 3/1959 | London | Significant influence or control |
| Mr Alessandro Ugo Livio Papparlado | 2016-04-06 | 4/2016 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2023-05-24 | 30-09-2022 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2022-05-24 | 30-09-2021 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2021-05-22 | 30-09-2020 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2020-07-16 | 30-09-2019 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2019-06-06 | 30-09-2018 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2018-05-26 | 30-09-2017 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2017-01-04 | 30-09-2016 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2016-05-26 | 30-09-2015 | £16 equity |
| Dormant Company Accounts - 48,49 AND 50 EVELYN GARDENS LIMITED | 2015-05-27 | 30-09-2014 | £16 equity |