10 EVELYN GARDENS LIMITED
Overview
| Company Name | 10 EVELYN GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03143247 |
| 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 10 EVELYN GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 EVELYN GARDENS LIMITED located?
| Registered Office Address | 10 Hollywood Road Chelsea SW10 9HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10 EVELYN GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLAW (359) LIMITED | Jan 03, 1996 | Jan 03, 1996 |
What are the latest accounts for 10 EVELYN GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 10 EVELYN GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for 10 EVELYN GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Maxime Denis Adam as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Angela Victoria Campbell as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Susan Metcalfe Residential Property Management Limited on Apr 05, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 10 EVELYN GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED | Secretary | Hollywood Road Chelsea SW10 9HY London 10 England |
| 161004140008 | ||||||||||
| ADAM, Maxime Denis | Director | Hollywood Road Chelsea SW10 9HY London 10 England | United Kingdom | French | 320415710001 | |||||||||
| CAMPBELL, Angela Victoria | Secretary | Flat 4, 10 Evelyn Gardens SW7 3BG London | British | 70270460001 | ||||||||||
| HAIM, Joseph Moushi | Secretary | Flat 1 10 Evelyn Gardens SW7 3BG London | British | 61040650002 | ||||||||||
| ROBERTS, Hannah | Secretary | 38 Egerton Gardens SW3 2BZ London The Basement | 149170620001 | |||||||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | 1st Floor Scotia House 33 Finsbury Square EC2A 1PL London | 75089760006 | |||||||||||
| BLACKER, Anne Thetis Newnham | Director | Flat 2 10 Evelyn Gardens SW7 London | British | 56566550001 | ||||||||||
| CAMPBELL, Angela Victoria | Director | Flat 4, 10 Evelyn Gardens SW7 3BG London | United Kingdom | British | 70270460001 | |||||||||
| DORFMAN, Richard | Director | 10 Evelyn Gardens SW7 3BG London | United Kingdom | British | 70849840002 | |||||||||
| HAIM, Joseph Moushi | Director | Flat 1 10 Evelyn Gardens SW7 3BG London | British | 61040650002 | ||||||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 10 EVELYN GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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