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47 EVELYN GARDENS LIMITED

47 EVELYN GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name47 EVELYN GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05168607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 47 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 47 EVELYN GARDENS LIMITED located?

    Registered Office Address
    27 Palace Gate
    London
    W8 5LS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 47 EVELYN GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 24, 2024

    What is the status of the latest confirmation statement for 47 EVELYN GARDENS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for 47 EVELYN GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 24, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Roger Peter Giger as a director on Nov 05, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 24, 2023

    		6 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Luca Morello as a director on Mar 06, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 24, 2022

    		6 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2021

    		3 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2020

    		3 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 24, 2019

    		3 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 24, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 24, 2016

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 24, 2015

    		3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Dec 24, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of 47 EVELYN GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDON, Charles Jeremy Paul
    27 Palace Gate
    W8 5LS London
    		Secretary
    27 Palace Gate
    W8 5LS London
    		British35541580001
    GIGER, Roger Peter
    Chemin De La Pleyeuse
    1936 Verbier
    3
    Switzerland
    		Director
    Chemin De La Pleyeuse
    1936 Verbier
    3
    Switzerland
    		SwitzerlandSwiss329043430001
    STOCK, Michael Chesney
    Flat 4 47 Evelyn Gardens
    SW7 3BH London
    		Director
    Flat 4 47 Evelyn Gardens
    SW7 3BH London
    		EnglandBritish100975010001
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    		128151310001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MORELLO, Luca
    Flat 3
    47 Evelyn Gardens
    SW7 3BH London
    		Director
    Flat 3
    47 Evelyn Gardens
    SW7 3BH London
    		EnglandBritish111111620001
    SKELT, Richard Stephen
    Flat 1 47 Evelyn Gardens
    SW7 3BH London
    		Director
    Flat 1 47 Evelyn Gardens
    SW7 3BH London
    		British100646410001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 47 EVELYN GARDENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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