Eve Gardens Limited LONDON


Eve Gardens Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-29, this 5-year-old company is run by 2 directors and 1 secretary.
Director Zoe B., appointed on 21 March 2023. Director Eric B., appointed on 29 May 2018.
Changing the topic to secretaries, we can mention: Zoe B., appointed on 21 March 2023.
The company is categorised as "residents property management" (SIC code: 98000). According to official data there was a name change on 2023-03-22 and their previous name was 37 Gibbon Road Rtm Company Limited.
The latest confirmation statement was filed on 2023-05-06 and the due date for the subsequent filing is 2024-05-20. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Eve Gardens Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11386072
Date of Incorporation Tue, 29th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Zoe B.

Position: Director

Appointed: 21 March 2023

Zoe B.

Position: Secretary

Appointed: 21 March 2023

Eric B.

Position: Director

Appointed: 29 May 2018

Jamie M.

Position: Secretary

Appointed: 25 June 2021

Resigned: 21 March 2023

Jamie M.

Position: Director

Appointed: 25 June 2021

Resigned: 21 March 2023

Lauren S.

Position: Secretary

Appointed: 12 February 2020

Resigned: 25 June 2021

Lauren S.

Position: Director

Appointed: 12 February 2020

Resigned: 25 June 2021

Gemma C.

Position: Secretary

Appointed: 28 April 2019

Resigned: 30 April 2020

Rtmf Services Limited

Position: Corporate Secretary

Appointed: 13 August 2018

Resigned: 28 April 2019

Gemma C.

Position: Director

Appointed: 29 May 2018

Resigned: 12 February 2020

Gemma C.

Position: Secretary

Appointed: 29 May 2018

Resigned: 13 August 2018

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Zoe B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eric B. This PSC and has 25-50% voting rights. Moving on, there is Jamie M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Zoe B.

Notified on 21 March 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Eric B.

Notified on 13 August 2018
Nature of control: 25-50% voting rights

Jamie M.

Notified on 25 June 2021
Ceased on 21 March 2023
Nature of control: significiant influence or control

Lauren S.

Notified on 12 February 2020
Ceased on 25 June 2021
Nature of control: significiant influence or control

Gemma C.

Notified on 13 August 2018
Ceased on 12 February 2020
Nature of control: 25-50% voting rights

Company previous names

37 Gibbon Road Rtm Company March 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand4   
Current Assets4444
Net Assets Liabilities266444
Other
Accrued Liabilities270   
Creditors270935525 
Net Current Assets Liabilities266444
Total Assets Less Current Liabilities26693144
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  525 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 14th, February 2024
Free Download (3 pages)

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