47 Evelyn Gardens Limited

Founded in 2004, 47 Evelyn Gardens, classified under reg no. 05168607 is an active company. Currently registered at 27 Palace Gate W8 5LS, the company has been in the business for sixteen years. Its financial year was closed on Thursday 24th December and its latest financial statement was filed on 2018/12/24.

Currently there are 2 directors in the the firm, namely Luca M. and Michael S.. In addition one secretary - Charles L. - is with the company. As of 26 November 2020, there was 1 ex director - Richard S.. There were no ex secretaries.

47 Evelyn Gardens Limited Address / Contact

Office Address 27 Palace Gate
Office Address2 London
Post code W8 5LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05168607
Date of Incorporation Thu, 1st Jul 2004
Industry Residents property management
End of financial Year 24th December
Company age 16 years old
Account next due date Thu, 24th Dec 2020 (28 days left)
Account last made up date Mon, 24th Dec 2018
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Charles L.

Position: Secretary

Appointed: 07 March 2007

Luca M.

Position: Director

Appointed: 13 February 2006

Michael S.

Position: Director

Appointed: 01 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 2004

Resigned: 01 July 2004

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 07 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2004

Resigned: 01 July 2004

Richard S.

Position: Director

Appointed: 01 July 2004

Resigned: 04 April 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-242014-12-242015-12-242016-12-242017-12-242018-12-24
Net Worth555   
Balance Sheet
Property Plant Equipment  55  
Tangible Fixed Assets555   
Net Assets Liabilities   555
Net Assets Liabilities Including Pension Asset Liability 55   
Called Up Share Capital555   
Shareholder Funds555   
Number Shares Allotted 5    
Par Value Share 1    
Property Plant Equipment Gross Cost  5   
Share Capital Allotted Called Up Paid55    
Total Assets Less Current Liabilities555555
Fixed Assets 55555
Tangible Fixed Assets Cost Or Valuation 55   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2018/12/24
filed on: 24th, September 2019
Free Download (2 pages)

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