47 Evelyn Gardens Limited in London

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 twenty years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on 2022/12/24.

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 24 April 2024, 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
Town
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	20 years old
Account next due date	Tue, 24th Sep 2024 (153 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

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	2013-12-24	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Net Worth	5	5	5

Balance Sheet
Property Plant Equipment			5	5					5	5
Tangible Fixed Assets	5	5	5
Net Assets Liabilities				5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability		5	5

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	5	5	5

Other
Number Shares Allotted		5
Par Value Share		1
Property Plant Equipment Gross Cost			5						5
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	5	5
Fixed Assets		5	5	5	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation		5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 12th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/24 filed on: 12th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/24 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/24 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/24 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/24 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/24 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/24 filed on: 9th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/24 filed on: 24th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/24 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Dormant company accounts reported for the period up to 2013/12/24 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Dormant company accounts reported for the period up to 2012/12/24 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/24 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/24 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/24 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/30 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/24 filed on: 7th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/24 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2008 to 24/12/2007 filed on: 18th, June 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 8th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 8th, May 2007	accounts	Free Download (1 page)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/15 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: 50 broadway westminster london SW1H 0BL filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 50 broadway westminster london SW1H 0BL filed on: 15th, March 2007	address	Free Download (1 page)
288a	On 2007/03/15 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
363a	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
288b	On 2006/04/06 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/06 Director resigned filed on: 6th, April 2006	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006/02/13. Value of each share 1 £, total number of shares: 5. filed on: 7th, March 2006	capital	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006/02/13. Value of each share 1 £, total number of shares: 5. filed on: 7th, March 2006	capital	Free Download (1 page)
288a	On 2006/03/01 New director appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On 2006/03/01 New director appointed filed on: 1st, March 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2006	resolution	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 13th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 13th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005	annual return	Free Download (7 pages)
288b	On 2004/10/25 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/25 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/25 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/25 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/25 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/25 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/25 New secretary appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/25 New director appointed filed on: 25th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/08 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/08 New director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, July 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 1st, July 2004	incorporation	Free Download (18 pages)