Evenmere Limited

Company Name	Evenmere Limited
Company Status	Active
Company Number	01567842
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patricia Joan Treasure
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Robert George Clark
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2004(22 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	House 4 Felix Villas 61 Mount Davis Road Pokfulam 315997

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(29 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Head If Alternative Operations Asset Management
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD

Director Name	Ms Alarys Gibson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(32 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Mrs Bandini Chhichhia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Australian
Status	Current
Appointed	10 August 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD

Director Name	Ms Harriet Gibson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(40 years after company formation)
Appointment Duration	2 years, 10 months
Role	IT Professional
Country of Residence	England
Correspondence Address	5 Mountfort Crescent London N1 1JW

Director Name	Mr Mark Philip Yeadon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 12 months after company formation)
Appointment Duration	7 years (resigned 16 June 1998)
Role	Solicitor
Correspondence Address	Flat 1 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Mr Rodney Cecil Watson
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 1994)
Role	Civil Servant
Correspondence Address	Flat 2 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Mr John Latimer Walters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 1995)
Role	Barrister
Correspondence Address	Flat 4 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Miss Lesley Ann Orme
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1994)
Role	Barrister
Correspondence Address	Flat 5 Highbury Court 15a Highbury Crescent London N5 1RR

Secretary Name	Mr John Latimer Walters
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	Flat 4 Highbury Court 15a Highbury Crescent London N5 1RR

Secretary Name	Mr Rodney Cecil Watson
Nationality	British
Status	Resigned
Appointed	22 May 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1994)
Role	Company Director
Correspondence Address	Flat 2 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Margaret Mendez
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1994(12 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Highbury Court Highbury Crescent London N5 1RR

Secretary Name	Alan Brodie
Nationality	British
Status	Resigned
Appointed	19 March 1994(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1995)
Role	Literary Agent
Correspondence Address	6 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Mr Robert Michael Kirkland
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1994(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2000)
Role	Computer Consultant
Correspondence Address	Flat 5 15a Highbury Crescent London N5 1RR

Director Name	Janet Louise Pickstock
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(14 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2007)
Role	Personal Assistant
Correspondence Address	11 Water Lane Cambridge CB4 9XW

Secretary Name	Janet Louise Pickstock
Nationality	British
Status	Resigned
Appointed	01 October 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 1998)
Role	Personal Assistant
Correspondence Address	3 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Swee Khim Celina Ong
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 October 1995(14 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 October 2003)
Role	Solicitor
Correspondence Address	4 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Mr David John Matthew Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Secretary Name	Swee Khim Celina Ong
Nationality	Singaporean
Status	Resigned
Appointed	05 January 1998(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2002)
Role	Solicitor
Correspondence Address	4 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Alan Brodie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1998(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1999)
Role	Literary Agent
Correspondence Address	6 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Alan Brodie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1998(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1999)
Role	Literary Agent
Correspondence Address	6 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Caroline Louise Diprose
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(18 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Court 15a Highbury Crescent London N5 1RR

Secretary Name	Mr Nicholas Selmes
Nationality	British
Status	Resigned
Appointed	30 May 2002(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Gordon Place London W8 4JF

Secretary Name	Caroline Louise Diprose
Nationality	British
Status	Resigned
Appointed	05 March 2003(21 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Court 15a Highbury Crescent London N5 1RR

Secretary Name	Mr David John Matthew Barnes
Nationality	British
Status	Resigned
Appointed	19 October 2004(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Director Name	Ian Edward Harvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Highbury Court 15a Highbury Crescent London N5 1RR

Director Name	Maria Ana Vasco Costa
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 September 2007(26 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat3 Highbury Court 15a Highbury Cresent London N5 1RR

Director Name	Mrs Lauren Margaret Higgins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(32 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Highbury Court 14a Highbury Crescent London N5 1RR

Secretary Name	ELP Services Ltd (Corporation)
Status	Resigned
Appointed	21 August 2007(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2012)
Correspondence Address	Pyramid House 956 High Road Finchley London N12 9RX

Secretary Name	Chesterton Global Limited T/A Chesterton Humberts (Corporation)
Status	Resigned
Appointed	03 April 2012(30 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2017)
Correspondence Address	327-329 Upper Street London N1 2XQ

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Caroline Louise Diprose 16.67% Ordinary
1 at £1	Christopher Allen Wood & Alarys Mary Calvert Gibson 16.67% Ordinary
1 at £1	Lauren Margaret Higgins & Jonathan Daniel Higgins 16.67% Ordinary
1 at £1	Neil Dolby 16.67% Ordinary
1 at £1	Patricia Joan Treasure 16.67% Ordinary
1 at £1	Robert Clark 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
23 November 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
23 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
6 December 2022	Registered office address changed from C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 6 December 2022 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
8 August 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
31 December 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
16 July 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
28 June 2021	Appointment of Ms Harriet Gibson as a director on 17 June 2021 (2 pages)
10 June 2021	Termination of appointment of Lauren Margaret Higgins as a director on 1 June 2021 (1 page)
26 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
23 April 2020	Director's details changed for Ms Mary Calvert Gibson on 23 April 2020 (2 pages)
14 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
4 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 August 2018	Appointment of Mrs Bandini Chhichhia as a director on 10 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Caroline Louise Diprose as a director on 1 March 2018 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 December 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 November 2017	Registered office address changed from 327-329 Upper Street London N1 2XQ to C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Chesterton Global Limited T/a Chesterton Humberts as a secretary on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Chesterton Global Limited T/a Chesterton Humberts as a secretary on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 327-329 Upper Street London N1 2XQ to C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD on 16 November 2017 (1 page)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6 (10 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6 (10 pages)
6 October 2015	Director's details changed for Robert George Clark on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Robert George Clark on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Robert George Clark on 6 October 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 6 (10 pages)
7 July 2015	Appointment of Ms Mary Calvert Gibson as a director on 19 July 2013 (2 pages)
7 July 2015	Termination of appointment of Margaret Mendez as a director on 19 June 2013 (1 page)
7 July 2015	Appointment of Mrs Lauren Margaret Higgins as a director on 19 June 2013 (2 pages)
7 July 2015	Termination of appointment of Margaret Mendez as a director on 19 June 2013 (1 page)
7 July 2015	Appointment of Ms Mary Calvert Gibson as a director on 19 July 2013 (2 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 6 (10 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 6 (10 pages)
7 July 2015	Appointment of Mrs Lauren Margaret Higgins as a director on 19 June 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Termination of appointment of Ian Edward Harvey as a director on 1 February 2011 (1 page)
8 September 2014	Termination of appointment of Ian Edward Harvey as a director on 1 February 2011 (1 page)
8 September 2014	Termination of appointment of Ian Edward Harvey as a director on 1 February 2011 (1 page)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (10 pages)
26 September 2013	Director's details changed (2 pages)
26 September 2013	Director's details changed (2 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
7 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
9 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
9 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
6 August 2012	Director's details changed for Patricia Joan Treasure on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Patricia Joan Treasure on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Patricia Joan Treasure on 6 August 2012 (2 pages)
7 June 2012	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX on 7 June 2012 (2 pages)
7 June 2012	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX on 7 June 2012 (2 pages)
9 May 2012	Appointment of Chesterton Global Limited T/a Chesterton Humberts as a secretary (3 pages)
9 May 2012	Appointment of Chesterton Global Limited T/a Chesterton Humberts as a secretary (3 pages)
26 April 2012	Termination of appointment of Elp Services Ltd as a secretary (2 pages)
26 April 2012	Termination of appointment of Elp Services Ltd as a secretary (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
23 August 2010	Termination of appointment of Maria Vasco Costa as a director (2 pages)
23 August 2010	Appointment of Neil Christopher Dolby as a director (3 pages)
23 August 2010	Termination of appointment of Maria Vasco Costa as a director (2 pages)
23 August 2010	Appointment of Neil Christopher Dolby as a director (3 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
14 June 2010	Director's details changed for Robert George Clark on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Maria Ana Vasco Costa on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Caroline Louise Diprose on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Ian Edward Harvey on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Caroline Louise Diprose on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Patricia Joan Treasure on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Robert George Clark on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Maria Ana Vasco Costa on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Mendez on 20 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Elp Services Ltd on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Mendez on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Ian Edward Harvey on 20 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Elp Services Ltd on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Patricia Joan Treasure on 20 May 2010 (2 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 June 2009	Return made up to 08/06/09; full list of members (7 pages)
25 June 2009	Return made up to 08/06/09; full list of members (7 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 March 2009	Appointment terminate, secretary caroline louise diprose logged form (1 page)
31 March 2009	Appointment terminate, secretary caroline louise diprose logged form (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 July 2008	Return made up to 08/06/08; full list of members (10 pages)
25 July 2008	Return made up to 08/06/08; full list of members (10 pages)
15 May 2008	Return made up to 08/06/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2008	Return made up to 08/06/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (7 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: the gatehouse court yard eltham london SE9 5QE (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: the gatehouse court yard eltham london SE9 5QE (1 page)
22 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
15 June 2006	Return made up to 08/06/06; full list of members (11 pages)
15 June 2006	Return made up to 08/06/06; full list of members (11 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Registered office changed on 29/10/04 from: 6 highbury court 15A highbury crescent london N5 1RR (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 6 highbury court 15A highbury crescent london N5 1RR (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director resigned (11 pages)
9 September 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director resigned (11 pages)
9 September 2004	New director appointed (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 July 2003	Return made up to 08/06/03; full list of members (11 pages)
19 July 2003	Return made up to 08/06/03; full list of members (11 pages)
22 March 2003	Secretary resigned (2 pages)
22 March 2003	Secretary resigned (2 pages)
22 March 2003	Registered office changed on 22/03/03 from: 31A great sutton street london EC1V 0NA (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Registered office changed on 22/03/03 from: 31A great sutton street london EC1V 0NA (1 page)
22 March 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 08/06/02; full list of members (11 pages)
14 March 2003	Return made up to 08/06/02; full list of members (11 pages)
27 November 2002	Secretary's particulars changed (1 page)
27 November 2002	Secretary's particulars changed (1 page)
18 June 2002	Registered office changed on 18/06/02 from: flat 6 highbury court 15A highbury crescent london N5 1RR (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: flat 6 highbury court 15A highbury crescent london N5 1RR (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 June 2002	New secretary appointed (2 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 July 2001	New director appointed (1 page)
5 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (10 pages)
5 July 2001	New director appointed (1 page)
5 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (10 pages)
16 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (7 pages)
11 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 July 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Return made up to 08/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1999	Return made up to 08/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
1 July 1998	New director appointed (2 pages)
1 July 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 July 1998	New director appointed (2 pages)
1 July 1998	New secretary appointed (2 pages)
1 July 1998	New secretary appointed (2 pages)
1 July 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
7 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 September 1996	Return made up to 08/06/96; full list of members (8 pages)
11 September 1996	Return made up to 08/06/96; full list of members (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 September 1995	Return made up to 08/06/95; full list of members (8 pages)
27 September 1995	Return made up to 08/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Evenmere Limited

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