EVERSFIELD MANAGEMENT LIMITED
Overview
| Company Name | EVERSFIELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03015647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERSFIELD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EVERSFIELD MANAGEMENT LIMITED located?
| Registered Office Address | 8 Eversfield Road Kew Richmond TW9 2AP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERSFIELD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EVERSFIELD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for EVERSFIELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Edwina Mary Pike as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Change of details for Ms Edwina Mary Pike as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Edwina Mary Pike on Sep 01, 2024 | 1 pages | CH03 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Edwina Mary Sanders on Sep 29, 2022 | 2 pages | CH01 | ||
Change of details for Ms Edwina Mary Sanders as a person with significant control on Sep 29, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Director's details changed for Iain Brown Cross on Feb 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Edwina Mary Sanders on Feb 01, 2022 | 1 pages | CH03 | ||
Notification of Edwina Mary Pike as a person with significant control on Feb 01, 2022 | 1 pages | PSC03 | ||
Secretary's details changed for Ms Edwina Mary Sanders on Feb 01, 2022 | 1 pages | CH03 | ||
Notification of Elitza Gueorguieva Bonina as a person with significant control on Feb 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Yuefai Cheung as a person with significant control on Jun 29, 2021 | 1 pages | PSC07 | ||
Notification of Yu Sum Caroline Cheung as a person with significant control on Jun 29, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Yuefai Cheung as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Yu Sum Caroline Cheung as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert James Behardien Mills as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Appointment of Ms Elitza Gueorguieva Bonina as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Change of details for Mr Iain Brown Cross as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Who are the officers of EVERSFIELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Edwina Mary | Secretary | Narrow Street E14 8BP London 142 England | 206276040002 | |||||||
| BONINA, Elitza Gueorguieva | Director | Kew Road TW9 2AS Richmond Flat 6, 172 England | England | British | 290144890001 | |||||
| CHEUNG, Yu Sum Caroline | Director | Ormond Road TW10 6TH Richmond 5 England | Hong Kong | Chinese | 292494960001 | |||||
| CROSS, Iain Brown | Director | Rock Road CB1 7UG Cambridge 39 England | England | British | 119187810004 | |||||
| MATTHEWS, James Binding | Director | 25 Chesterfield Road W4 3HQ Chiswick | England | British | 126792610001 | |||||
| PIKE, Edwina Mary | Director | Munro Mews W10 5RZ London 12 England | England | British | 80305650003 | |||||
| CROSS, Iain Brown | Secretary | Eversfield Road Flat 5 TW9 2AP Richmond 8 Surrey England | British | 119187810001 | ||||||
| CROSS, Iain Brown | Secretary | Flat 2 8 Eversfield Road TW9 2AP Richmond Surrey | British | 119187810001 | ||||||
| HORSEMAN, Neil | Secretary | Flat 3 8 Eversfield Road TW9 2AP Richmond Surrey | British | 46579350001 | ||||||
| PATEL, Sunil Kumar | Secretary | Flat 4 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173690001 | ||||||
| PATEL, Sunil Kumar | Secretary | Flat 4 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173690001 | ||||||
| STEEL, Eleanor Bharti Yvonne | Secretary | Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173620002 | ||||||
| STRAY, Kelly | Secretary | Flat 2 8 Eversfield Road TW9 2AP Richmond Surrey | British | 80305640001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHEUNG, Yuefai | Director | Ormond Road TW10 6TH Richmond 5 Surrey England | England | Chinese | 198551500001 | |||||
| CROSS, Gordon Paterson | Director | Flat 5 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 40498610001 | ||||||
| GREGAN, Judith Grace | Director | Flat 3 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173550001 | ||||||
| HIGHAM, Louise | Director | Flat 1 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173740001 | ||||||
| HORSEMAN, Neil | Director | Flat 3 8 Eversfield Road TW9 2AP Richmond Surrey | British | 46579350001 | ||||||
| MILLS, Robert James Behardien | Director | Eversfield Road Flat 2 TW9 2AP Richmond 8 England | United Kingdom | English | 229441130001 | |||||
| NAZEMI, Natalie | Director | Fulwell Park Avenue TW2 5HD Twickenham 163 England | United Kingdom | British | 131698050004 | |||||
| PATEL, Amisha | Director | Flat 4 8 Eversfield Road TW9 2AP Kew Surrey | British | 87618320001 | ||||||
| PATEL, Sunil Kumar | Director | Flat 4 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173690001 | ||||||
| STEEL, Eleanor Bharti Yvonne | Director | Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 42173620002 | ||||||
| STRAY, Kelly | Director | Flat 2 8 Eversfield Road TW9 2AP Richmond Surrey | British | 80305640001 | ||||||
| WARWICK SMITH, Tom | Director | Flat 2 8 Eversfield Road Kew TW9 2AP Richmond Surrey | British | 56002350002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EVERSFIELD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Edwina Mary Pike | Feb 01, 2022 | Munro Mews W10 5RZ London 12 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ms Elitza Gueorguieva Bonina | Feb 01, 2022 | Kew Road TW9 2AS Richmond Flat6, 172 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ms Yu Sum Caroline Cheung | Jun 29, 2021 | Ormond Road TW10 6TH Richmond 5 England | No | ||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||
Natures of Control
| |||||||
| Mr Yuefai Cheung | Jul 01, 2016 | 8 Eversfield Road Kew Richmond TW9 2AP Surrey | Yes | ||||
Nationality: Chinese Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Iain Brown Cross | Jul 01, 2016 | 8 Eversfield Road Kew Richmond TW9 2AP Surrey | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr James Binding Matthews | Jul 01, 2016 | 8 Eversfield Road Kew Richmond TW9 2AP Surrey | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Ms Edwina Mary Pike | Jul 01, 2016 | Narrow Street E14 8BP London 142 London England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0