Evering Road Property Management Limited

Company Name	Evering Road Property Management Limited
Company Status	Active
Company Number	01774348
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Richard Carr
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(7 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Mr David Monteath
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	32 years, 4 months
Role	International Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Sarah Jane Frey Peart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	32 years, 4 months
Role	Personnel Administrator
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Miss Lucy Anne Hillyard
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2009(26 years after company formation)
Appointment Duration	14 years, 4 months
Role	Group Sales Manager
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Ms Portia Jane Bishop
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2010(26 years, 5 months after company formation)
Appointment Duration	14 years
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Miss Stephanie Knight
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(31 years, 4 months after company formation)
Appointment Duration	9 years
Role	Investment Banking
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Ms Olga Marie Saetta
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	15 May 2017(33 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Mr Sean Edward Alexandre Nolan
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(36 years after company formation)
Appointment Duration	4 years, 4 months
Role	Paralegal
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Miss Claire Louise O'Neill
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Economist (Civil Service)
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Miss Sarah Merryn Elisabeth Davies
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Arts Producer
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Ms Sarah Hore-Lacy
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	30 September 2021(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Advertising Business Director
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Secretary Name	Mr Sean Edward Alexandre Nolan
Status	Current
Appointed	30 September 2021(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Flat 1 Basement, 244 Evering Road London E5 8AJ

Director Name	Heather Beaumont
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 20 February 1991)
Role	Social Worker
Correspondence Address	242-244 Evering Road London E5 8AJ

Director Name	Monica Ann Brady
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	15 years (resigned 15 January 2007)
Role	Teacher
Correspondence Address	242-244 Evering Road London E5 8AJ

Director Name	Mr Stuart Douglas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 March 1997)
Role	Clerical Officer
Correspondence Address	242-244 Evering Road London E5 8AJ

Director Name	Mr William David Foulkes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Doctor
Correspondence Address	Flat 9 2420244 Evering Road London E5 8AJ

Secretary Name	Monica Ann Brady
Nationality	British
Status	Resigned
Appointed	22 December 1991(8 years after company formation)
Appointment Duration	1 week, 3 days (resigned 01 January 1992)
Role	Company Director
Correspondence Address	242-244 Evering Road London E5 8AJ

Secretary Name	Miss Sarah Osler
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	244 Evering Road London E5 8AJ

Secretary Name	Mr Andrew Richard Carr
Nationality	British
Status	Resigned
Appointed	16 September 1993(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 242/244 Evering Road London E5 8AT

Director Name	Marie Claire Collins
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2001)
Role	Craft Designer
Correspondence Address	Flat 10 242-244 Evering Road London E5 8AJ

Secretary Name	Marie Claire Collins
Nationality	British
Status	Resigned
Appointed	22 October 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 10 242-244 Evering Road London E5 8AJ

Director Name	Ian Cranidge
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(17 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 244 Evering Road London E5 8AJ

Director Name	Peter Abu Kaoud
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2004)
Role	Telecoms Manager
Correspondence Address	Flat 6 242 Evering Road London E5 8AJ

Director Name	Mr David Ralph Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft 40 Alderton Hill Loughton Essex IG10 3JB

Director Name	Ms Anne Josephine Conroy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(17 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 December 2013)
Role	New Media Consultant
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Secretary Name	Andrew Carr
Nationality	British
Status	Resigned
Appointed	18 October 2001(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 October 2002)
Role	Data Analyst
Correspondence Address	Flat 5 244 Evering Road London E5 8AJ

Director Name	Mrs Sally Jane Churchyard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(18 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 February 2021)
Role	Costume Assistant
Country of Residence	United Kingdom
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Secretary Name	Ian Cranidge
Nationality	British
Status	Resigned
Appointed	24 October 2002(18 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 244 Evering Road London E5 8AJ

Director Name	Bruna Lamanna
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2006)
Role	Teacher
Correspondence Address	Flat 9 242 Evering Road Claptan London E5 8AJ

Director Name	Tristan James Grimmer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 242 Evering Road London E5 8AJ

Director Name	Nynke Robin Brett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(23 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2012)
Role	Director Or A Charity
Country of Residence	United Kingdom
Correspondence Address	Flat 7 244 Evering Road London E5 8AJ

Secretary Name	Mr Nicholas Martin
Status	Resigned
Appointed	07 October 2010(26 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Mr James Adrian Dungate
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2015)
Role	Database Manager
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Ms Joanna Rachel Jackson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2016)
Role	Literacy Consultant
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Director Name	Mr Robert Francis Dungate
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2017)
Role	Sales
Country of Residence	England
Correspondence Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ

Contact

Website	www.esotericnotes.com

Location

Registered Address	242 The Garden Flat 3 242 Evering Road London E5 8AJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

1 at £1	David Monteath 9.09% Ordinary
1 at £1	James Adrian Dungate 9.09% Ordinary
1 at £1	Joanna Rachel Jackson 9.09% Ordinary
1 at £1	Lucy Anne Hillyard 9.09% Ordinary
1 at £1	Mr Andrew Richard Carr 9.09% Ordinary
1 at £1	Nicholas Martin 9.09% Ordinary
1 at £1	Portia Jane Bishop 9.09% Ordinary
1 at £1	Sally Jane Puttick 9.09% Ordinary
1 at £1	Sarah Jane Frey Peart 9.09% Ordinary
1 at £1	Sarah Sansom 9.09% Ordinary
1 at £1	Stephanie Knight 9.09% Ordinary

Financials

Year	2014
Net Worth	£11
Cash	£11
Current Liabilities	£1,392

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

9 March 2021	Appointment of Miss Claire Louise O'neill as a director on 18 January 2021 (2 pages)
7 March 2021	Termination of appointment of Sarah Elizabeth Sansom as a director on 18 January 2021 (1 page)
30 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 July 2020	Director's details changed for Sally Jane Puttick on 1 January 2019 (2 pages)
23 December 2019	Director's details changed for Mr Sean Edward Alexandre Nolan on 2 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with updates (5 pages)
2 December 2019	Appointment of Mr Sean Edward Alexandre Nolan as a director on 2 December 2019 (2 pages)
20 November 2019	Total exemption full accounts made up to 28 December 2018 (7 pages)
12 November 2019	Termination of appointment of Barnaby Sam Giles Sutton as a director on 31 October 2019 (1 page)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017	Termination of appointment of Robert Francis Dungate as a director on 15 May 2017 (1 page)
4 August 2017	Appointment of Ms Olga Marie Saetta as a director on 15 May 2017 (2 pages)
4 August 2017	Termination of appointment of Robert Francis Dungate as a director on 15 May 2017 (1 page)
4 August 2017	Appointment of Ms Olga Marie Saetta as a director on 15 May 2017 (2 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 May 2016	Appointment of Mr Barnaby Sam Giles Sutton as a director on 15 January 2016 (2 pages)
7 May 2016	Termination of appointment of Joanna Rachel Jackson as a director on 15 January 2016 (1 page)
7 May 2016	Appointment of Mr Barnaby Sam Giles Sutton as a director on 15 January 2016 (2 pages)
7 May 2016	Termination of appointment of Joanna Rachel Jackson as a director on 15 January 2016 (1 page)
25 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 11 (15 pages)
25 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 11 (15 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Appointment of Mr Robert Francis Dungate as a director on 5 January 2015 (2 pages)
24 July 2015	Termination of appointment of James Alan Stephenson as a director on 2 April 2015 (1 page)
24 July 2015	Termination of appointment of James Adrian Dungate as a director on 5 January 2015 (1 page)
24 July 2015	Appointment of Mr Robert Francis Dungate as a director on 5 January 2015 (2 pages)
24 July 2015	Termination of appointment of James Alan Stephenson as a director on 2 April 2015 (1 page)
24 July 2015	Appointment of Miss Stephanie Knight as a director on 2 April 2015 (2 pages)
24 July 2015	Appointment of Miss Stephanie Knight as a director on 2 April 2015 (2 pages)
24 July 2015	Termination of appointment of James Alan Stephenson as a director on 2 April 2015 (1 page)
24 July 2015	Termination of appointment of James Adrian Dungate as a director on 5 January 2015 (1 page)
24 July 2015	Appointment of Miss Stephanie Knight as a director on 2 April 2015 (2 pages)
24 July 2015	Appointment of Mr Robert Francis Dungate as a director on 5 January 2015 (2 pages)
24 July 2015	Termination of appointment of James Adrian Dungate as a director on 5 January 2015 (1 page)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 11 (14 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 11 (14 pages)
24 December 2014	Termination of appointment of Anne Josephine Conroy as a director on 6 December 2013 (1 page)
24 December 2014	Appointment of Ms Joanna Rachel Jackson as a director on 6 December 2013 (2 pages)
24 December 2014	Termination of appointment of Anne Josephine Conroy as a director on 6 December 2013 (1 page)
24 December 2014	Appointment of Ms Joanna Rachel Jackson as a director on 6 December 2013 (2 pages)
24 December 2014	Termination of appointment of Anne Josephine Conroy as a director on 6 December 2013 (1 page)
24 December 2014	Appointment of Ms Joanna Rachel Jackson as a director on 6 December 2013 (2 pages)
8 December 2014	Secretary's details changed for Mr Nicholas Martin on 7 December 2014 (1 page)
8 December 2014	Secretary's details changed for Mr Nicholas Martin on 7 December 2014 (1 page)
8 December 2014	Secretary's details changed for Mr Nicholas Martin on 7 December 2014 (1 page)
7 December 2014	Director's details changed for Mr Andrew Richard Carr on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr Nicholas Martin on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Adrian Dungate on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Adrian Dungate on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Alan Stephenson on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr Nicholas Martin on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr Andrew Richard Carr on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Ms Anne Josephine Conroy on 7 December 2014 (2 pages)
7 December 2014	Registered office address changed from The Garden Flat 3 242 Evering Road London E5 8AJ to 242 the Garden Flat 3 242 Evering Road London E5 8AJ on 7 December 2014 (1 page)
7 December 2014	Director's details changed for Ms Portia Jane Bishop on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Sally Jane Puttick on 7 December 2014 (2 pages)
7 December 2014	Registered office address changed from The Garden Flat 3 242 Evering Road London E5 8AJ to 242 the Garden Flat 3 242 Evering Road London E5 8AJ on 7 December 2014 (1 page)
7 December 2014	Director's details changed for Miss Sarah Sansom on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Sarah Jane Frey Peart on 7 December 2014 (2 pages)
7 December 2014	Registered office address changed from The Garden Flat 3 242 Evering Road London E5 8AJ to 242 the Garden Flat 3 242 Evering Road London E5 8AJ on 7 December 2014 (1 page)
7 December 2014	Director's details changed for Mr James Adrian Dungate on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Miss Lucy Anne Hillyard on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Alan Stephenson on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Miss Lucy Anne Hillyard on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Miss Lucy Anne Hillyard on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr Andrew Richard Carr on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr David Monteath on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Ms Portia Jane Bishop on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Miss Sarah Sansom on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Alan Stephenson on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr Nicholas Martin on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr David Monteath on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Ms Anne Josephine Conroy on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Ms Portia Jane Bishop on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Miss Sarah Sansom on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Sally Jane Puttick on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Alan Stephenson on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Sarah Jane Frey Peart on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Ms Anne Josephine Conroy on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Sarah Jane Frey Peart on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Sally Jane Puttick on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Alan Stephenson on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr James Alan Stephenson on 7 December 2014 (2 pages)
7 December 2014	Director's details changed for Mr David Monteath on 7 December 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 11 (9 pages)
16 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 11 (9 pages)
6 December 2013	Director's details changed for Mr Andrew Richard Carr on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Miss Sarah Sansom on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Sarah Jane Frey Peart on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr David Monteath on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr David Monteath on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Ms Anne Josephine Conroy on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr David Monteath on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Ms Anne Josephine Conroy on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Sally Jane Puttick on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Sally Jane Puttick on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Sally Jane Puttick on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Miss Sarah Sansom on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Sarah Jane Frey Peart on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Ms Anne Josephine Conroy on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Miss Sarah Sansom on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Sarah Jane Frey Peart on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Andrew Richard Carr on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Mr Andrew Richard Carr on 6 December 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Termination of appointment of Nynke Brett as a director (1 page)
19 February 2013	Appointment of Mr James Adrian Dungate as a director (2 pages)
19 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (12 pages)
19 February 2013	Termination of appointment of Nynke Brett as a director (1 page)
19 February 2013	Appointment of Mr James Adrian Dungate as a director (2 pages)
19 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (12 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (13 pages)
4 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (13 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Appointment of Mr Nicholas Martin as a secretary (1 page)
23 February 2011	Appointment of Mr Nicholas Martin as a secretary (1 page)
22 February 2011	Appointment of Mr Nicholas Martin as a director (2 pages)
22 February 2011	Termination of appointment of Nicola Mccarry as a director (1 page)
22 February 2011	Termination of appointment of Nicola Mccarry as a director (1 page)
22 February 2011	Appointment of Mr Nicholas Martin as a director (2 pages)
22 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
22 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
21 January 2011	Appointment of Miss Lucy Anne Hillyard as a director (2 pages)
21 January 2011	Appointment of Mr James Alan Stephenson as a director (2 pages)
21 January 2011	Termination of appointment of Ian Cranidge as a secretary (1 page)
21 January 2011	Termination of appointment of Julian Rodaway as a director (1 page)
21 January 2011	Termination of appointment of Tristan Grimmer as a director (1 page)
21 January 2011	Termination of appointment of Ian Cranidge as a director (1 page)
21 January 2011	Termination of appointment of Ian Cranidge as a secretary (1 page)
21 January 2011	Appointment of Ms Portia Bishop as a director (2 pages)
21 January 2011	Appointment of Ms Portia Bishop as a director (2 pages)
21 January 2011	Termination of appointment of Ian Cranidge as a director (1 page)
21 January 2011	Termination of appointment of Tristan Grimmer as a director (1 page)
21 January 2011	Appointment of Miss Lucy Anne Hillyard as a director (2 pages)
21 January 2011	Termination of appointment of Julian Rodaway as a director (1 page)
21 January 2011	Appointment of Mr James Alan Stephenson as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Director's details changed for Sarah Jane Frey Peart on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr Andrew Richard Carr on 1 November 2009 (2 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (12 pages)
3 February 2010	Director's details changed for Julian Rodaway on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Nicola Mary Mccarry on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Nicola Mary Mccarry on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Nynke Robin Brett on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr David Monteath on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Nynke Robin Brett on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Tristan James Grimmer on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Sally Jane Puttick on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Ian Cranidge on 1 November 2009 (2 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (12 pages)
3 February 2010	Director's details changed for Julian Rodaway on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Sally Jane Puttick on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Sarah Jane Frey Peart on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Nicola Mary Mccarry on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr David Monteath on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Anne Josephine Conroy on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Anne Josephine Conroy on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Nynke Robin Brett on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr Andrew Richard Carr on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Ian Cranidge on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Tristan James Grimmer on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Ian Cranidge on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Sally Jane Puttick on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Julian Rodaway on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Tristan James Grimmer on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr David Monteath on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr Andrew Richard Carr on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Sarah Jane Frey Peart on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Anne Josephine Conroy on 1 November 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 22/12/08; full list of members (10 pages)
20 January 2009	Return made up to 22/12/08; full list of members (10 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Return made up to 22/12/07; full list of members (10 pages)
3 April 2008	Return made up to 22/12/07; full list of members (10 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
5 March 2007	Return made up to 22/12/06; full list of members (6 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 22/12/06; full list of members (6 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 22/12/05; full list of members (14 pages)
23 January 2006	Return made up to 22/12/05; full list of members (14 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	Return made up to 22/12/04; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Return made up to 22/12/04; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary resigned (14 pages)
26 April 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary resigned (14 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
8 May 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(353) ‐ Location of register of members address changed (14 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 08/05/03 363(353) ‐ Location of register of members address changed (14 pages)
8 May 2003	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 22/12/01; full list of members (13 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 22/12/01; full list of members (13 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 March 2001	Return made up to 22/12/00; full list of members (12 pages)
23 March 2001	Return made up to 22/12/00; full list of members (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Return made up to 22/12/99; full list of members (13 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Return made up to 22/12/99; full list of members (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Return made up to 22/12/98; full list of members (9 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Return made up to 22/12/98; full list of members (9 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
4 March 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 March 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
13 February 1997	Return made up to 22/12/96; no change of members (8 pages)
13 February 1997	Return made up to 22/12/96; no change of members (8 pages)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
9 October 1996	Full accounts made up to 31 December 1995 (7 pages)
1 March 1996	Return made up to 22/12/95; full list of members (10 pages)
1 March 1996	Return made up to 22/12/95; full list of members (10 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 November 1983	Incorporation (14 pages)
30 November 1983	Incorporation (14 pages)

Evering Road Property Management Limited

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