Company NameEversfield Management Limited
Company StatusActive
Company Number03015647
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 January 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameIain Brown Cross
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1996(1 year, 6 months after company formation)
Appointment Duration23 years, 3 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address8 Eversfield Road
Flat 5
Richmond
Surrey
TW9 2AP
Director NameEdwina Mary Sanders
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2001(6 years, 8 months after company formation)
Appointment Duration18 years, 1 month
RoleChange Manager
Country of ResidenceEngland
Correspondence Address9 Framewood Road
Stoke Poges
Slough
SL2 4QR
Director NameJames Binding Matthews
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2005(10 years, 2 months after company formation)
Appointment Duration14 years, 7 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address25 Chesterfield Road
Chiswick
W4 3HQ
Secretary NameMs Edwina Mary Sanders
StatusCurrent
Appointed01 March 2015(20 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address8 Eversfield Road
Kew Richmond
Surrey
TW9 2AP
Director NameMr Yuefai Cheung
Date of BirthAugust 1970 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed05 October 2015(20 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address5 Ormond Road
Richmond
Surrey
TW10 6TH
Director NameMr Robert James Behardien Mills
Date of BirthAugust 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(21 years, 10 months after company formation)
Appointment Duration3 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Eversfield Road
Flat 2
Richmond
TW9 2AP
Director NameGordon Paterson Cross
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(same day as company formation)
RoleFinancial Consultant
Correspondence AddressFlat 5 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Director NameJudith Grace Gregan
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(same day as company formation)
RoleHousewife
Correspondence AddressFlat 3 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Director NameLouise Higham
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(same day as company formation)
RoleProduction Manager Bbctv
Correspondence AddressFlat 1 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Director NameSunil Kumar Patel
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(same day as company formation)
RoleManagement Consultant
Correspondence AddressFlat 4 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Director NameEleanor Bharti Yvonne Steel
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(same day as company formation)
RoleBarrister (Non Practising)
Correspondence AddressFlat 2 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Secretary NameEleanor Bharti Yvonne Steel
NationalityBritish
StatusResigned
Appointed30 January 1995(same day as company formation)
RoleBarrister (Non Practising)
Correspondence AddressFlat 2 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Director NameNeil Horseman
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(5 months, 4 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 19 October 2001)
RoleMarketing Manager
Correspondence AddressFlat 3 8 Eversfield Road
Richmond
Surrey
TW9 2AP
Director NameTom Warwick Smith
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(2 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 October 2001)
RoleAirline Pilot
Correspondence AddressFlat 2 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Secretary NameSunil Kumar Patel
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(3 years, 12 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 January 2000)
RoleManagement Consultant
Correspondence AddressFlat 4 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Secretary NameNeil Horseman
NationalityBritish
StatusResigned
Appointed01 January 2000(4 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 October 2001)
RoleMarketing Manager
Correspondence AddressFlat 3 8 Eversfield Road
Richmond
Surrey
TW9 2AP
Director NameKelly Stray
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(6 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 2006)
RoleManager
Correspondence AddressFlat 2
8 Eversfield Road
Richmond
Surrey
TW9 2AP
Secretary NameSunil Kumar Patel
NationalityBritish
StatusResigned
Appointed19 October 2001(6 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 November 2002)
RoleManagement Consultant
Correspondence AddressFlat 4 8 Eversfield Road
Kew
Richmond
Surrey
TW9 2AP
Director NameAmisha Patel
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(7 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 May 2007)
RoleMarketing Manager
Correspondence AddressFlat 4
8 Eversfield Road
Kew
Surrey
TW9 2AP
Secretary NameKelly Stray
NationalityBritish
StatusResigned
Appointed01 November 2002(7 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 April 2006)
RoleRetail
Correspondence AddressFlat 2
8 Eversfield Road
Richmond
Surrey
TW9 2AP
Secretary NameIain Brown Cross
NationalityBritish
StatusResigned
Appointed25 April 2006(11 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 March 2015)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address8 Eversfield Road
Flat 5
Richmond
Surrey
TW9 2AP
Director NameNatalie Nazemi
Date of BirthMay 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(12 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 05 October 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address163 Fulwell Park Avenue
Twickenham
TW2 5HD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address8 Eversfield Road
Kew Richmond
Surrey
TW9 2AP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Financials

Year2014
Turnover£14,000
Net Worth£5,031
Cash£3,301
Current Liabilities£75

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return30 January 2019 (10 months, 1 week ago)
Next Return Due13 February 2020 (2 months from now)

Filing History

24 October 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
18 April 2017Appointment of Mr Robert James Behardien Mills as a director on 29 November 2016 (2 pages)
4 April 2017Confirmation statement made on 30 January 2017 with updates (7 pages)
28 September 2016Total exemption full accounts made up to 31 January 2016 (5 pages)
20 March 2016Annual return made up to 30 January 2016 no member list (5 pages)
20 March 2016Appointment of Mr Yuefai Cheung as a director on 5 October 2015 (2 pages)
20 March 2016Appointment of Ms Edwina Mary Sanders as a secretary on 1 March 2015 (2 pages)
20 March 2016Termination of appointment of Iain Brown Cross as a secretary on 1 March 2015 (1 page)
20 March 2016Termination of appointment of Natalie Nazemi as a director on 5 October 2015 (1 page)
17 September 2015Total exemption full accounts made up to 31 January 2015 (5 pages)
2 March 2015Annual return made up to 30 January 2015 no member list (6 pages)
2 March 2015Director's details changed for Edwina Mary Sanders on 13 April 2014 (2 pages)
2 March 2015Director's details changed for Natalie Nazemi on 10 September 2014 (2 pages)
9 October 2014Total exemption full accounts made up to 31 January 2014 (5 pages)
29 March 2014Annual return made up to 30 January 2014 no member list (6 pages)
29 March 2014Director's details changed for Iain Brown Cross on 1 April 2013 (2 pages)
29 March 2014Director's details changed for Edwina Mary Sanders on 1 April 2013 (2 pages)
29 March 2014Director's details changed for Natalie Nazemi on 1 November 2013 (2 pages)
29 March 2014Secretary's details changed for Iain Brown Cross on 1 April 2013 (1 page)
29 March 2014Director's details changed for Iain Brown Cross on 1 April 2013 (2 pages)
29 March 2014Director's details changed for Edwina Mary Sanders on 1 April 2013 (2 pages)
29 March 2014Director's details changed for Natalie Nazemi on 1 November 2013 (2 pages)
29 March 2014Secretary's details changed for Iain Brown Cross on 1 April 2013 (1 page)
26 September 2013Total exemption full accounts made up to 31 January 2013 (5 pages)
17 March 2013Annual return made up to 30 January 2013 no member list (6 pages)
6 September 2012Total exemption full accounts made up to 31 January 2012 (10 pages)
16 March 2012Annual return made up to 30 January 2012 no member list (6 pages)
22 August 2011Total exemption full accounts made up to 31 January 2011 (5 pages)
3 April 2011Annual return made up to 30 January 2011 no member list (6 pages)
3 April 2011Director's details changed for Natalie Nazemi on 1 September 2010 (2 pages)
3 April 2011Director's details changed for Natalie Nazemi on 1 September 2010 (2 pages)
28 October 2010Total exemption full accounts made up to 31 January 2010 (5 pages)
19 March 2010Annual return made up to 30 January 2010 no member list (4 pages)
19 March 2010Director's details changed for Edwina Mary Sanders on 30 January 2010 (2 pages)
19 March 2010Director's details changed for James Binding Matthews on 30 January 2010 (2 pages)
19 March 2010Director's details changed for Natalie Nazemi on 30 January 2010 (2 pages)
14 November 2009Total exemption full accounts made up to 31 January 2009 (5 pages)
3 February 2009Annual return made up to 30/01/09 (3 pages)
30 July 2008Total exemption full accounts made up to 31 January 2008 (7 pages)
10 July 2008Annual return made up to 30/01/08 (3 pages)
10 July 2008Appointment terminated director amisha patel (1 page)
7 July 2008Director appointed natalie nazemi (2 pages)
24 September 2007Total exemption full accounts made up to 31 January 2007 (5 pages)
2 March 2007Annual return made up to 30/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
2 March 2007Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007Secretary resigned;director resigned (1 page)
2 March 2007New secretary appointed (2 pages)
1 November 2006Total exemption full accounts made up to 31 January 2006 (5 pages)
5 July 2006Annual return made up to 30/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(5 pages)
5 July 2006New director appointed (2 pages)
6 December 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
25 May 2005Annual return made up to 30/01/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
14 April 2004Total exemption full accounts made up to 31 January 2004 (5 pages)
18 March 2004Annual return made up to 30/01/04 (5 pages)
28 November 2003Total exemption full accounts made up to 31 January 2003 (5 pages)
3 April 2003Annual return made up to 30/01/03
  • 363(288) ‐ Secretary resigned
(5 pages)
3 April 2003New secretary appointed (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003Director resigned (1 page)
6 November 2002Total exemption full accounts made up to 31 January 2002 (5 pages)
14 February 2002Annual return made up to 30/01/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
14 February 2002New secretary appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002Director resigned (1 page)
14 February 2002Director resigned (1 page)
15 October 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
21 February 2001Annual return made up to 30/01/01 (4 pages)
14 December 2000Full accounts made up to 31 January 2000 (5 pages)
2 March 2000New secretary appointed (2 pages)
2 March 2000Annual return made up to 30/01/00
  • 363(288) ‐ Secretary resigned
(4 pages)
5 November 1999Full accounts made up to 31 January 1999 (5 pages)
29 January 1999Annual return made up to 30/01/99
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
29 January 1999New secretary appointed (2 pages)
6 November 1998Full accounts made up to 31 January 1998 (5 pages)
24 February 1998Annual return made up to 30/01/98 (6 pages)
11 December 1997New director appointed (2 pages)
28 November 1997Full accounts made up to 31 January 1997 (6 pages)
20 November 1997Secretary resigned;director resigned (1 page)
20 November 1997New secretary appointed (2 pages)
3 March 1997Annual return made up to 30/01/97 (6 pages)
11 December 1996Full accounts made up to 31 January 1996 (5 pages)
11 October 1996Director resigned (1 page)
11 October 1996New director appointed (2 pages)
26 February 1996Director's particulars changed (1 page)
26 February 1996New director appointed (2 pages)
26 February 1996Annual return made up to 30/01/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)