Evenmead Limited

Company Name	Evenmead Limited
Company Status	Active
Company Number	01124342
Category	Private Limited Company
Incorporation Date	24 July 1973(50 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mrs Christine Anne Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(18 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	36 Parsons Green London SW6 4UH

Director Name	Kim Julia Palmer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 1996(23 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 36 Parsons Green Fulham London SW6 4UH

Director Name	David Anthony Ford
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(38 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bright Blue Day Quay House The Quay Poole Dorset BH14 9QU

Director Name	Daniel Tingle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(38 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	8 Letterstone Road Fulham London SW6 7BA

Director Name	Kate Elizabeth Bernstein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 1996)
Role	Artist
Correspondence Address	36 Parsons Green London SW6 4UH

Director Name	Miss Clare Jane Cudner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 1993)
Role	Secretary & Sales - Fashion
Correspondence Address	36 Parsons Green London SW6 4UH

Director Name	Michael Zimbrich
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 February 1995)
Role	Film Director
Correspondence Address	Flat 3 36 Parsons Lane London Sw6

Secretary Name	Mrs Christine Anne Wood
Nationality	British
Status	Resigned
Appointed	07 February 1992(18 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Parsons Green London SW6 4UH

Director Name	Mariann Halkjaer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 1994(20 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2003)
Role	Freelance Stylist
Correspondence Address	Flat 2 36 Parsons Green London SW6 4JH

Director Name	Mathilda Brugger
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(21 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 October 2001)
Role	Retired
Correspondence Address	36 Parsons Green London SW6 4UH

Director Name	Mr Guy Forcer Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(28 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 April 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	22 Chesilton Road Fulham London SW6 5AB

Location

Registered Address	206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40 at £1	Kim Julian Palmer 40.00% Ordinary
20 at £1	Christine Wood 20.00% Ordinary
20 at £1	Daniel Tingle 20.00% Ordinary
20 at £1	Mr David Ford 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

14 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
19 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
22 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
14 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 May 2019	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to 206 Upper Richmond Road West C/O Cripps Dransfield London SW14 8AH on 8 May 2019 (1 page)
3 April 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 May 2016	Termination of appointment of Christine Anne Wood as a secretary on 27 April 2016 (1 page)
10 May 2016	Termination of appointment of Christine Anne Wood as a secretary on 27 April 2016 (1 page)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
19 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (7 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (7 pages)
23 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
22 April 2013	Director's details changed for Kim Julia Palmer on 7 February 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Christine Anne Wood on 7 February 2013 (2 pages)
22 April 2013	Director's details changed for Kim Julia Palmer on 7 February 2013 (2 pages)
22 April 2013	Director's details changed for Kim Julia Palmer on 7 February 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Christine Anne Wood on 7 February 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Christine Anne Wood on 7 February 2013 (2 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2012	Annual return made up to 7 February 2012 (15 pages)
28 March 2012	Annual return made up to 7 February 2012 (15 pages)
28 March 2012	Annual return made up to 7 February 2012 (15 pages)
16 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
16 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
16 February 2012	Appointment of Daniel Tingle as a director (3 pages)
16 February 2012	Appointment of Daniel Tingle as a director (3 pages)
16 February 2012	Appointment of David Anthony Ford as a director (3 pages)
16 February 2012	Appointment of David Anthony Ford as a director (3 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (14 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
25 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (14 pages)
14 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
14 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
2 March 2009	Return made up to 07/02/09; full list of members (10 pages)
2 March 2009	Return made up to 07/02/09; full list of members (10 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 February 2008	Return made up to 07/02/08; no change of members (7 pages)
26 February 2008	Return made up to 07/02/08; no change of members (7 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
20 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 March 2007	Return made up to 07/02/07; full list of members (8 pages)
1 March 2007	Return made up to 07/02/07; full list of members (8 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 March 2006	Return made up to 07/02/06; full list of members (8 pages)
8 March 2006	Return made up to 07/02/06; full list of members (8 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
17 February 2005	Return made up to 07/02/05; full list of members (8 pages)
17 February 2005	Return made up to 07/02/05; full list of members (8 pages)
31 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
18 March 2004	Return made up to 07/02/04; full list of members (8 pages)
18 March 2004	Return made up to 07/02/04; full list of members (8 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
17 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
30 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2002	Return made up to 07/02/99; full list of members; amend (9 pages)
22 March 2002	Return made up to 07/02/99; full list of members; amend (9 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
2 April 2001	Return made up to 07/02/01; no change of members (7 pages)
2 April 2001	Return made up to 07/02/01; no change of members (7 pages)
14 February 2001	Full accounts made up to 30 June 2000 (10 pages)
14 February 2001	Full accounts made up to 30 June 2000 (10 pages)
16 February 2000	Return made up to 07/02/00; no change of members (7 pages)
16 February 2000	Return made up to 07/02/00; no change of members (7 pages)
12 January 2000	Full accounts made up to 30 June 1999 (9 pages)
12 January 2000	Full accounts made up to 30 June 1999 (9 pages)
30 March 1999	Return made up to 07/02/99; full list of members (7 pages)
30 March 1999	Return made up to 07/02/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 30 June 1998 (9 pages)
29 October 1998	Full accounts made up to 30 June 1998 (9 pages)
9 February 1998	Return made up to 07/02/98; no change of members (4 pages)
9 February 1998	Return made up to 07/02/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 30 June 1997 (9 pages)
5 September 1997	Full accounts made up to 30 June 1997 (9 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 March 1997	Return made up to 07/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 November 1996	Full accounts made up to 30 June 1996 (9 pages)
26 November 1996	Full accounts made up to 30 June 1996 (9 pages)
14 February 1996	Full accounts made up to 30 June 1995 (9 pages)
14 February 1996	Full accounts made up to 30 June 1995 (9 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Evenmead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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