13-23 Evelyn Gardens Limited

Company Name	13-23 Evelyn Gardens Limited
Company Status	Active
Company Number	03181463
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years 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	Mr Jose Ignacio Alvarez
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 August 2004(8 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Economist
Country of Residence	England
Correspondence Address	17 Evelyn Gardens London SW7 3BE

Director Name	Mr Kim Michael Sebastian Howell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Evelyn Gardens London SW7 3BE

Director Name	Ms Vera Helena De Moraes Dantas Innes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Evelyn Gardens London SW7 3BE

Director Name	Miss Massy Larizadeh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Corporate Finance Director
Country of Residence	England
Correspondence Address	Flat 2 15 Evelyn Gardens London SW7 3BE

Director Name	Mr Carmine Visconti
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	David Marc Cantor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Manager
Country of Residence	Portugal
Correspondence Address	Flat 3 21 Evelyn Gardens London SW7 3BE

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	14 November 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	23 May 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Gordon James Howe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	19 Evelyn Gardens London SW7 3BE

Director Name	Duncan John Faraday Innes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Duncan John Faraday Innes
Nationality	British
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Evelyn Gardens London SW7 3BE

Director Name	Antoni Munoz Sune
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 November 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 1998)
Role	Banker
Correspondence Address	Flat 2 21 Evelyn Gardens London SW7 3BE

Director Name	Philippe Veillet Lavallee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1996(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 14 May 2004)
Role	Businessman
Correspondence Address	17 Evelyn Gardens London SW7 3BE

Director Name	Sanae Takada Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 October 1998(2 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 03 January 2018)
Role	Chief Consultant
Correspondence Address	Flat 3 15 Evelyn Gardens London SW7 3BE

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(1 year, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 November 2017)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	14 November 2017(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2017)
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Afton Properties LTD 4.76% Ordinary
1 at £1	Belinda Hayes 4.76% Ordinary
1 at £1	Carmine Visconti & Anna Linetti 4.76% Ordinary
1 at £1	Carol Leonora Grimsdick 4.76% Ordinary
1 at £1	Clive Vincent Moore 4.76% Ordinary
1 at £1	David Mark Cantor 4.76% Ordinary
1 at £1	Elizabeth Maynard-taylor 4.76% Ordinary
1 at £1	Gerald Mark Harford 4.76% Ordinary
1 at £1	Hkp Properties LTD 4.76% Ordinary
1 at £1	Jose Ignacio Alvarez & Mariana Alvarez 4.76% Ordinary
1 at £1	Kim Michael Howell & Carol Anne Howell 4.76% Ordinary
1 at £1	Massoumeh Larizadeh 4.76% Ordinary
1 at £1	Nicholas Edward Bradstreet & Caron Elizabeth Bradstreet 4.76% Ordinary
-	OTHER 4.76% -
1 at £1	Patricia Rebecca Masri-ephrati 4.76% Ordinary
1 at £1	Radi Dikici & Sevgi Dikici 4.76% Ordinary
1 at £1	Russsel John King & Julia Alison King 4.76% Ordinary
1 at £1	Sanae Takada Wood 4.76% Ordinary
1 at £1	Stella Mo & Marian Mo 4.76% Ordinary
1 at £1	Vera Helena De Moraes Dantas Innes 4.76% Ordinary
1 at £1	William Shaw Broeksmit & Alla Broeksmit 4.76% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

9 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
13 February 2023	Director's details changed for David Marc Cantor on 13 February 2023 (2 pages)
13 February 2023	Director's details changed for Miss Massy Larizadeh on 13 February 2023 (2 pages)
13 February 2023	Director's details changed for Mr Jose Ignacio Alvarez on 13 February 2023 (2 pages)
13 February 2023	Director's details changed for Ms Vera Helena De Moraes Dantas Innes on 13 February 2023 (2 pages)
13 February 2023	Director's details changed for Mr Kim Michael Sebastian Howell on 13 February 2023 (2 pages)
10 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
30 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
23 December 2021	Registered office address changed from 13-23 Evelyn Gardens London SW7 3BE England to 5-7 Hillgate Street London W8 7SP on 23 December 2021 (1 page)
23 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
20 December 2021	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 17 December 2021 (1 page)
20 December 2021	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 13-23 Evelyn Gardens London SW7 3BE on 20 December 2021 (1 page)
13 May 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 30 April 2020 (8 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
18 July 2019	Appointment of Principia Estate & Asset Management Ltd as a secretary on 23 May 2019 (2 pages)
24 May 2019	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH England to The Studio 16 Cavaye Place London SW10 9PT on 24 May 2019 (1 page)
23 May 2019	Termination of appointment of Mh Secretaries Limited as a secretary on 23 May 2019 (1 page)
29 April 2019	Appointment of David Marc Cantor as a director on 29 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Carmine Visconti as a director on 4 March 2019 (2 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Sanae Takada Wood as a director on 3 January 2018 (1 page)
19 March 2018	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 14 November 2017 (1 page)
19 March 2018	Appointment of Mh Secretaries Limited as a secretary on 14 November 2017 (2 pages)
19 March 2018	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 19 March 2018 (1 page)
26 January 2018	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to The Studio 16 Cavaye Place London SW10 9PT on 26 January 2018 (1 page)
25 January 2018	Termination of appointment of Mh Secretaries Limited as a secretary on 14 November 2017 (1 page)
25 January 2018	Appointment of Principia Estate & Asset Management Ltd as a secretary on 14 November 2017 (2 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 21 (10 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 21 (10 pages)
28 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption full accounts made up to 30 April 2015 (6 pages)
24 June 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (2 pages)
24 June 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (2 pages)
24 June 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (2 pages)
17 June 2015	Appointment of Massy Lazizadeh as a director on 30 April 2015 (3 pages)
17 June 2015	Appointment of Massy Larizadeh as a director on 30 April 2015 (3 pages)
17 June 2015	Appointment of Ms Vera Helena De Moraes Dantas Innes as a director on 30 April 2015 (3 pages)
17 June 2015	Appointment of Ms Vera Helena De Moraes Dantas Innes as a director on 30 April 2015 (3 pages)
17 June 2015	Appointment of Massy Larizadeh as a director on 30 April 2015 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 21 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 21 (8 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 21 (8 pages)
17 February 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (1 page)
17 February 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (1 page)
17 February 2015	Termination of appointment of Duncan John Faraday Innes as a director on 8 February 2015 (1 page)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (9 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (9 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 21 (9 pages)
16 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
16 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (9 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
16 March 2012	Director's details changed for Duncan John Faraday Innes on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Duncan John Faraday Innes on 16 March 2012 (2 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
23 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (12 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (12 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (12 pages)
7 April 2010	Director's details changed for Duncan John Faraday Innes on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Duncan John Faraday Innes on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Duncan John Faraday Innes on 1 October 2009 (2 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
9 November 2009	Appointment of Kim Michael Sebastian Howell as a director (3 pages)
9 November 2009	Appointment of Kim Michael Sebastian Howell as a director (3 pages)
8 April 2009	Return made up to 02/04/09; full list of members (10 pages)
8 April 2009	Return made up to 02/04/09; full list of members (10 pages)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 April 2008	Return made up to 02/04/08; full list of members (7 pages)
11 April 2008	Return made up to 02/04/08; full list of members (7 pages)
18 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
18 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 August 2007	Registered office changed on 22/08/07 from: flat 1 15 evelyn gardens london SW7 3BE (1 page)
22 August 2007	Registered office changed on 22/08/07 from: flat 1 15 evelyn gardens london SW7 3BE (1 page)
21 June 2007	Resolutions RES13 ‐ Co allow to supply info 06/06/07 (1 page)
21 June 2007	Resolutions RES13 ‐ Co allow to supply info 06/06/07 (1 page)
19 April 2007	Return made up to 02/04/07; full list of members (9 pages)
19 April 2007	Return made up to 02/04/07; full list of members (9 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
11 April 2006	Return made up to 02/04/06; full list of members (9 pages)
11 April 2006	Return made up to 02/04/06; full list of members (9 pages)
25 January 2006	Accounts made up to 30 April 2005 (9 pages)
25 January 2006	Accounts made up to 30 April 2005 (9 pages)
18 April 2005	Return made up to 02/04/05; full list of members (9 pages)
18 April 2005	Return made up to 02/04/05; full list of members (9 pages)
2 March 2005	Accounts made up to 30 April 2004 (9 pages)
2 March 2005	Accounts made up to 30 April 2004 (9 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
15 April 2004	Return made up to 02/04/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 02/04/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Accounts made up to 30 April 2003 (10 pages)
2 March 2004	Accounts made up to 30 April 2003 (10 pages)
23 April 2003	Return made up to 02/04/03; full list of members (9 pages)
23 April 2003	Return made up to 02/04/03; full list of members (9 pages)
30 January 2003	Accounts made up to 30 April 2002 (10 pages)
30 January 2003	Accounts made up to 30 April 2002 (10 pages)
24 May 2002	Ad 30/04/02--------- Â£ si 2@1=2 Â£ ic 19/21 (2 pages)
24 May 2002	Ad 30/04/02--------- Â£ si 2@1=2 Â£ ic 19/21 (2 pages)
17 April 2002	Return made up to 02/04/02; change of members (7 pages)
17 April 2002	Return made up to 02/04/02; change of members (7 pages)
4 March 2002	Accounts made up to 30 April 2001 (10 pages)
4 March 2002	Accounts made up to 30 April 2001 (10 pages)
18 September 2001	Ad 12/09/01--------- Â£ si 2@1=2 Â£ ic 17/19 (2 pages)
18 September 2001	Ad 12/09/01--------- Â£ si 2@1=2 Â£ ic 17/19 (2 pages)
17 April 2001	Return made up to 02/04/01; full list of members (9 pages)
17 April 2001	Return made up to 02/04/01; full list of members (9 pages)
2 March 2001	Accounts made up to 30 April 2000 (10 pages)
2 March 2001	Accounts made up to 30 April 2000 (10 pages)
15 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/00 (9 pages)
15 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/00 (9 pages)
4 March 2000	Accounts made up to 30 April 1999 (10 pages)
4 March 2000	Accounts made up to 30 April 1999 (10 pages)
15 April 1999	Return made up to 02/04/99; change of members (7 pages)
15 April 1999	Return made up to 02/04/99; change of members (7 pages)
2 March 1999	Accounts made up to 30 April 1998 (10 pages)
2 March 1999	Accounts made up to 30 April 1998 (10 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
21 May 1998	Return made up to 02/04/98; full list of members (8 pages)
21 May 1998	Return made up to 02/04/98; full list of members (8 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Accounts made up to 30 April 1997 (10 pages)
7 November 1997	Accounts made up to 30 April 1997 (10 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
20 October 1997	Ad 07/10/97--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
20 October 1997	Ad 07/10/97--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
14 May 1997	Return made up to 02/04/97; full list of members 363(287) ‐ Registered office changed on 14/05/97 (6 pages)
14 May 1997	Return made up to 02/04/97; full list of members 363(287) ‐ Registered office changed on 14/05/97 (6 pages)
9 April 1997	Ad 27/03/96--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
9 April 1997	Ad 27/03/96--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
2 April 1996	Incorporation (23 pages)
2 April 1996	Incorporation (23 pages)

13-23 Evelyn Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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