48,49 And 50 Evelyn Gardens Limited

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48,49 And 50 Evelyn Gardens Limited

03224714•Private Limited With Share Capital

30 Thurloe Street, London, SW72LT

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Incorporated

15/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

48,49 And 50 Evelyn Gardens Limited (03224714) is a private limited with share capital incorporated on 15/07/1996 (29 years old) and registered in london, SW72LT. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 15/07/1996
SW72LT

Financial Overview

Total Assets

£16

Liabilities

£0

Net Assets

£16

Cash

£0

Key Metrics

3

Directors

15

Shareholders

Board of Directors

2
H
henryk stefan boguslaw boncza-tomaszewski
director
R
roger alan redfern smith
director

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:18-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Officers
Date:07-10-1998
Legacy
Category:Annual Return
Date:25-07-1998
Legacy
Category:Officers
Date:30-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1998
Legacy
Category:Annual Return
Date:03-08-1997
Legacy
Category:Capital
Date:28-04-1997
Resolution
Category:Resolution
Date:07-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-1997
Legacy
Category:Accounts
Date:03-04-1997
Legacy
Category:Address
Date:18-12-1996
Legacy
Category:Officers
Date:18-12-1996
Legacy
Category:Officers
Date:18-12-1996
Legacy
Category:Officers
Date:18-12-1996
Legacy
Category:Officers
Date:18-12-1996
Incorporation Company
Category:Incorporation
Date:15-07-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

30 Thurloe Street, London, SW72LTRegistered

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Contact

30 Thurloe Street, London, SW72LT