222 Evering Road Limited

Company Name	222 Evering Road Limited
Company Status	Active
Company Number	03515684
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 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	Janice Diane Etheridge
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	222c Evering Road London E5 8AJ

Director Name	Ailin Bairbre O'Cathain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 November 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Policy Manager
Country of Residence	United Kingdom
Correspondence Address	222b Evering Road London E5 8AJ

Director Name	Mr Vinicius De Paulo Bellino
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2012(13 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	222 Evering Road London E5 8AJ

Secretary Name	Mr Vinicius Bellino
Status	Current
Appointed	30 October 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	222 Evering Road London E5 8AJ

Director Name	Mx Kate Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Therapist
Country of Residence	England
Correspondence Address	222 A Evering Road London E5 8AJ

Director Name	Gail Sad
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Clinical Nurse Specialist
Correspondence Address	222a Evering Road London E5 8AJ

Director Name	David John Le Page Quantick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Writer
Correspondence Address	222b Evering Road London E5 8AJ

Director Name	Martin Philip Powers
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Probation Officer
Correspondence Address	222d Evering Road London E5 8AJ

Secretary Name	Martin Philip Powers
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Probation Officer
Correspondence Address	222d Evering Road London E5 8AJ

Director Name	Stepehen Henry King
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 09 December 2003)
Role	Accounts Manager
Correspondence Address	222a Evering Road London E5 8AJ

Director Name	Ben James Reynolds
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2005)
Role	IT Consultant
Correspondence Address	222b Evering Road London E5 8AJ

Secretary Name	Rachel Conning
Nationality	British
Status	Resigned
Appointed	09 September 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2005)
Role	Company Director
Correspondence Address	222b Evering Road Clapton London E5 8AJ

Director Name	Miss Katharine Harriet Hirst
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(5 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 November 2019)
Role	Assistant Producer
Country of Residence	United Kingdom
Correspondence Address	222a Evering Road Clapton London E5 8AJ

Director Name	Dr Adam Charles Friedmann
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 January 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Park View Road Finchley London N3 2JB

Secretary Name	Dr Adam Charles Friedmann
Nationality	British
Status	Resigned
Appointed	06 April 2006(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Park View Road Finchley London N3 2JB

Secretary Name	Miss Ailin O'Cathain
Status	Resigned
Appointed	24 September 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2014)
Role	Company Director
Correspondence Address	222 Evering Road London E5 8AJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	222 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	Ailin Bairbre O'cathain 25.00% Ordinary
1 at £1	Janice Etheridge 25.00% Ordinary
1 at £1	Katharine Harriet Hirst 25.00% Ordinary
1 at £1	Vinicius Bellino 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

20 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
10 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
30 January 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
2 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 February 2020	Appointment of Mx Kate Jones as a director on 29 November 2019 (2 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
17 February 2020	Termination of appointment of Katharine Harriet Hirst as a director on 29 November 2019 (1 page)
13 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
17 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (6 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4 (6 pages)
7 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Vinicius De Paulo Bellino on 1 June 2013 (2 pages)
11 February 2015	Director's details changed for Mr Vinicius De Paulo Bellino on 1 June 2013 (2 pages)
11 February 2015	Director's details changed for Mr Vinicius De Paulo Bellino on 1 June 2013 (2 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (6 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (6 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 October 2014	Termination of appointment of Ailin O'cathain as a secretary on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Ailin O'cathain as a secretary on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from C/O Ailin O'cathain 222 Evering Road London E5 8AJ to 222 Evering Road London E5 8AJ on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Vinicius Bellino as a secretary on 30 October 2014 (2 pages)
30 October 2014	Registered office address changed from C/O Ailin O'cathain 222 Evering Road London E5 8AJ to 222 Evering Road London E5 8AJ on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Vinicius Bellino as a secretary on 30 October 2014 (2 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (6 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 4 (6 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
10 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
10 February 2013	Director's details changed for Ailin Bairbre O'cathain on 10 February 2013 (2 pages)
10 February 2013	Director's details changed for Ailin Bairbre O'cathain on 10 February 2013 (2 pages)
21 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
12 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
29 January 2012	Appointment of Mr Vinicius De Paulo Bellino as a director (2 pages)
29 January 2012	Appointment of Mr Vinicius De Paulo Bellino as a director (2 pages)
22 January 2012	Termination of appointment of Adam Friedmann as a secretary (1 page)
22 January 2012	Termination of appointment of Adam Friedmann as a secretary (1 page)
22 January 2012	Termination of appointment of Adam Friedmann as a director (1 page)
22 January 2012	Termination of appointment of Adam Friedmann as a director (1 page)
14 November 2011	Registered office address changed from C/O Ailin O'cathain 222 Evering Road London E5 8AJ United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from C/O Ailin O'cathain 222 Evering Road London E5 8AJ United Kingdom on 14 November 2011 (1 page)
12 November 2011	Registered office address changed from 14 Park View Road London N3 2JB on 12 November 2011 (1 page)
12 November 2011	Registered office address changed from 14 Park View Road London N3 2JB on 12 November 2011 (1 page)
24 September 2011	Appointment of Miss Ailin O'cathain as a secretary (2 pages)
24 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 September 2011	Appointment of Miss Ailin O'cathain as a secretary (2 pages)
24 September 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
7 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 February 2010	Director's details changed for Adam Friedmann on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Janice Diane Etheridge on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Ailin Bairbre O'cathain on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Janice Diane Etheridge on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Adam Friedmann on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Katharine Harriet Hirst on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Ailin Bairbre O'cathain on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Ailin Bairbre O'cathain on 1 October 2009 (2 pages)
21 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
21 February 2010	Director's details changed for Katharine Harriet Hirst on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Katharine Harriet Hirst on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Janice Diane Etheridge on 1 October 2009 (2 pages)
21 February 2010	Director's details changed for Adam Friedmann on 1 October 2009 (2 pages)
21 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
28 February 2009	Return made up to 10/02/09; full list of members (5 pages)
28 February 2009	Return made up to 10/02/09; full list of members (5 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
27 February 2008	Return made up to 10/02/08; full list of members (5 pages)
27 February 2008	Return made up to 10/02/08; full list of members (5 pages)
25 February 2008	Director and secretary's change of particulars / adam friedmann / 21/02/2008 (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 222D evering road london E5 8AJ (1 page)
25 February 2008	Director and secretary's change of particulars / adam friedmann / 21/02/2008 (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 222D evering road london E5 8AJ (1 page)
24 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 February 2007	Return made up to 10/02/07; full list of members (3 pages)
19 February 2007	Return made up to 10/02/07; full list of members (3 pages)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
28 February 2006	Return made up to 10/02/06; full list of members (3 pages)
28 February 2006	Return made up to 10/02/06; full list of members (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (2 pages)
28 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 July 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
2 March 2005	Return made up to 10/02/05; full list of members (9 pages)
2 March 2005	Return made up to 10/02/05; full list of members (9 pages)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
12 July 2004	Director resigned (1 page)
26 April 2004	Return made up to 10/02/04; full list of members (9 pages)
26 April 2004	Return made up to 10/02/04; full list of members (9 pages)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
20 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 March 2002	Return made up to 24/02/02; full list of members (9 pages)
7 March 2002	Return made up to 24/02/02; full list of members (9 pages)
23 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 March 2001	Return made up to 24/02/01; full list of members (9 pages)
27 March 2001	Return made up to 24/02/01; full list of members (9 pages)
18 January 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
18 January 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 24/02/00; full list of members (8 pages)
22 March 2000	Return made up to 24/02/00; full list of members (8 pages)
22 March 2000	Director resigned (1 page)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
1 March 1999	Return made up to 24/02/99; full list of members (6 pages)
1 March 1999	Return made up to 24/02/99; full list of members (6 pages)
16 March 1998	Ad 27/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 1998	Ad 27/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
24 February 1998	Incorporation (19 pages)
24 February 1998	Incorporation (19 pages)

222 Evering Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London