16 Evangelist Road Limited

Company Name	16 Evangelist Road Limited
Company Status	Active
Company Number	03784986
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helen Landers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(same day as company formation)
Role	Architect Lecturer
Country of Residence	United Kingdom
Correspondence Address	16 Evangelist Road London NW5 1UB

Director Name	Mrs Susan Elizabeth Rowland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Corney Road Chiswick London W4 2RA

Secretary Name	Susan Elizabeth Rowland
Nationality	British
Status	Current
Appointed	09 June 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corney Road Chiswick London W4 2RA

Director Name	Dominic Latham Koenig
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(3 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 16 Evangelist Road London NW5 1UB

Director Name	Rupert Earle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	16 Evangelist Road London NW5 1UB

Location

Registered Address	12 Corney Road Chiswick London W4 2RA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Flintcross LTD 33.33% Ordinary
1 at £1	Helen Landers 33.33% Ordinary
1 at £1	Sue Clark 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

27 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
23 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
24 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
14 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 September 2016	Director's details changed for Susan Elizabeth Clark on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Susan Elizabeth Clark on 5 September 2016 (2 pages)
5 September 2016	Secretary's details changed for Susan Elizabeth Clark on 5 September 2016 (1 page)
5 September 2016	Secretary's details changed for Susan Elizabeth Clark on 5 September 2016 (1 page)
12 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3 (5 pages)
12 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 3 (5 pages)
27 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (5 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 3 (5 pages)
29 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Susan Elizabeth Clark on 1 January 2014 (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
9 June 2014	Secretary's details changed for Susan Elizabeth Clark on 1 January 2014 (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
9 June 2014	Secretary's details changed for Susan Elizabeth Clark on 1 January 2014 (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
9 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
9 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
13 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Helen Landers on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Susan Elizabeth Clark on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Helen Landers on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Susan Elizabeth Clark on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Susan Elizabeth Clark on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Helen Landers on 9 June 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 October 2009	Registered office address changed from 1 Riverview Place Kingsbridge Devon TQ7 1BN on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from 1 Riverview Place Kingsbridge Devon TQ7 1BN on 29 October 2009 (1 page)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Director and secretary's change of particulars / susan clark / 04/07/2008 (1 page)
7 July 2008	Return made up to 09/06/08; full list of members (4 pages)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 12 corney road chiswick london W4 2RA (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Return made up to 09/06/08; full list of members (4 pages)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 12 corney road chiswick london W4 2RA (1 page)
7 July 2008	Director and secretary's change of particulars / susan clark / 04/07/2008 (1 page)
2 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 July 2007	Location of register of members (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Return made up to 09/06/07; full list of members (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: 66 churchfield road acton london W3 6DL (1 page)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 66 churchfield road acton london W3 6DL (1 page)
30 July 2007	Return made up to 09/06/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
3 July 2006	Return made up to 09/06/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2005	Return made up to 09/06/05; full list of members (3 pages)
5 July 2005	Return made up to 09/06/05; full list of members (3 pages)
17 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
10 June 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
11 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 June 2003	Return made up to 09/06/03; full list of members (7 pages)
15 June 2003	Return made up to 09/06/03; full list of members (7 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
22 January 2003	Director resigned (3 pages)
22 January 2003	Director resigned (3 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
9 July 2002	Return made up to 09/06/02; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
2 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 June 2001	Return made up to 09/06/01; full list of members (7 pages)
15 June 2001	Return made up to 09/06/01; full list of members (7 pages)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
6 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1999	Registered office changed on 22/06/99 from: 16 evangelist road london NW5 1UB (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 16 evangelist road london NW5 1UB (1 page)
9 June 1999	Incorporation (17 pages)
9 June 1999	Incorporation (17 pages)

16 Evangelist Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London