13-23 EVELYN GARDENS LIMITED

03181463
5-7 HILLGATE STREET LONDON ENGLAND W8 7SP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Change of particulars for director (Miss Massy Larizadeh) 2 Buy now
13 Feb 2023 officers Change of particulars for director (Ms Vera Helena De Moraes Dantas Innes) 2 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Kim Michael Sebastian Howell) 2 Buy now
13 Feb 2023 officers Change of particulars for director (David Marc Cantor) 2 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Jose Ignacio Alvarez) 2 Buy now
10 Feb 2023 accounts Annual Accounts 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
20 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Principia Estate & Asset Management Ltd) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 accounts Annual Accounts 8 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2020 accounts Annual Accounts 4 Buy now
18 Jul 2019 officers Appointment of corporate secretary (Principia Estate & Asset Management Ltd) 2 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
29 Apr 2019 officers Appointment of director (David Marc Cantor) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Appointment of director (Mr Carmine Visconti) 2 Buy now
30 Jan 2019 accounts Annual Accounts 6 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Sanae Takada Wood) 1 Buy now
19 Mar 2018 officers Appointment of corporate secretary (Mh Secretaries Limited) 2 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Principia Estate & Asset Management Ltd) 1 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 officers Appointment of corporate secretary (Principia Estate & Asset Management Ltd) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
19 Jan 2018 accounts Annual Accounts 6 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 6 Buy now
05 Apr 2016 annual-return Annual Return 10 Buy now
28 Jan 2016 accounts Annual Accounts 6 Buy now
24 Jun 2015 officers Termination of appointment of director (Duncan John Faraday Innes) 2 Buy now
17 Jun 2015 officers Appointment of director (Massy Larizadeh) 3 Buy now
17 Jun 2015 officers Appointment of director (Ms Vera Helena De Moraes Dantas Innes) 3 Buy now
02 Apr 2015 annual-return Annual Return 8 Buy now
17 Feb 2015 officers Termination of appointment of director (Duncan John Faraday Innes) 1 Buy now
30 Jan 2015 accounts Annual Accounts 7 Buy now
02 Apr 2014 annual-return Annual Return 9 Buy now
16 Jan 2014 accounts Annual Accounts 7 Buy now
02 Apr 2013 annual-return Annual Return 9 Buy now
16 Jan 2013 accounts Annual Accounts 7 Buy now
02 Apr 2012 annual-return Annual Return 9 Buy now
16 Mar 2012 officers Change of particulars for director (Duncan John Faraday Innes) 2 Buy now
26 Jan 2012 accounts Annual Accounts 7 Buy now
06 Apr 2011 annual-return Annual Return 9 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
15 Apr 2010 annual-return Annual Return 12 Buy now
07 Apr 2010 officers Change of particulars for director (Duncan John Faraday Innes) 2 Buy now
27 Jan 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 officers Appointment of director (Kim Michael Sebastian Howell) 3 Buy now
08 Apr 2009 annual-return Return made up to 02/04/09; full list of members 10 Buy now
18 Feb 2009 accounts Annual Accounts 8 Buy now
11 Apr 2008 annual-return Return made up to 02/04/08; full list of members 7 Buy now
18 Jan 2008 accounts Annual Accounts 8 Buy now
22 Aug 2007 address Registered office changed on 22/08/07 from: flat 1 15 evelyn gardens london SW7 3BE 1 Buy now
21 Jun 2007 resolution Resolution 1 Buy now
19 Apr 2007 annual-return Return made up to 02/04/07; full list of members 9 Buy now
01 Feb 2007 accounts Annual Accounts 8 Buy now
11 Apr 2006 annual-return Return made up to 02/04/06; full list of members 9 Buy now
25 Jan 2006 accounts Annual Accounts 9 Buy now
18 Apr 2005 annual-return Return made up to 02/04/05; full list of members 9 Buy now
02 Mar 2005 accounts Annual Accounts 9 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
21 May 2004 officers Director resigned 1 Buy now
15 Apr 2004 annual-return Return made up to 02/04/04; change of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 10 Buy now
23 Apr 2003 annual-return Return made up to 02/04/03; full list of members 9 Buy now
30 Jan 2003 accounts Annual Accounts 10 Buy now
24 May 2002 capital Ad 30/04/02--------- £ si 2@1=2 £ ic 19/21 2 Buy now
17 Apr 2002 annual-return Return made up to 02/04/02; change of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 10 Buy now
18 Sep 2001 capital Ad 12/09/01--------- £ si 2@1=2 £ ic 17/19 2 Buy now
17 Apr 2001 annual-return Return made up to 02/04/01; full list of members 9 Buy now
02 Mar 2001 accounts Annual Accounts 10 Buy now
15 Apr 2000 annual-return Return made up to 02/04/00; full list of members 9 Buy now
04 Mar 2000 accounts Annual Accounts 10 Buy now
15 Apr 1999 annual-return Return made up to 02/04/99; change of members 7 Buy now
02 Mar 1999 accounts Annual Accounts 10 Buy now
23 Oct 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers Director resigned 1 Buy now
21 May 1998 annual-return Return made up to 02/04/98; full list of members 8 Buy now
07 Nov 1997 officers Director resigned 1 Buy now
07 Nov 1997 accounts Annual Accounts 10 Buy now
06 Nov 1997 officers Director resigned 1 Buy now
06 Nov 1997 officers New secretary appointed 2 Buy now
20 Oct 1997 capital Ad 07/10/97--------- £ si 1@1=1 £ ic 16/17 2 Buy now
06 Oct 1997 officers Director resigned 1 Buy now
14 May 1997 annual-return Return made up to 02/04/97; full list of members 6 Buy now
09 Apr 1997 capital Ad 27/03/96--------- £ si 14@1=14 £ ic 2/16 4 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
22 Nov 1996 officers New director appointed 2 Buy now
02 Apr 1996 incorporation Incorporation Company 23 Buy now