| Company Name | Edwin Evans Property Management Limited |
|---|---|
| Director | Paul Abbott |
| Company Status | Active |
| Company Number | 04031297 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Previous Name | Edward Evans Property Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Abbott |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Parkgate Gardens London SW14 8BQ |
| Secretary Name | Michael Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lamorna Swan Lane Edenbridge Kent TN8 6BA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | edwinevansproperty.co.uk |
|---|---|
| Telephone | 07 846990274 |
| Telephone region | Mobile |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Abbott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,622 |
| Net Worth | £2,431 |
| Cash | £92,408 |
| Current Liabilities | £127,094 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 24 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 10 March 2021 | Termination of appointment of Michael Rose as a secretary on 10 March 2021 (1 page) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 July 2019 | Confirmation statement made on 23 June 2019 with updates (5 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
| 22 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 7 November 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 7 November 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 18 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 5 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (14 pages) |
| 27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 6 August 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 August 2007 | Return made up to 11/07/07; full list of members (5 pages) |
| 14 August 2007 | Return made up to 11/07/07; full list of members (5 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 August 2006 | Return made up to 11/07/06; full list of members (5 pages) |
| 10 August 2006 | Return made up to 11/07/06; full list of members (5 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (5 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (5 pages) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 17 August 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 17 August 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 August 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 11 August 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 28 August 2002 | Return made up to 11/07/02; full list of members (5 pages) |
| 28 August 2002 | Return made up to 11/07/02; full list of members (5 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 10 August 2001 | Return made up to 11/07/01; full list of members (5 pages) |
| 10 August 2001 | Return made up to 11/07/01; full list of members (5 pages) |
| 18 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 18 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 31 July 2000 | Company name changed edward evans property management LIMITED\certificate issued on 01/08/00 (2 pages) |
| 31 July 2000 | Company name changed edward evans property management LIMITED\certificate issued on 01/08/00 (2 pages) |
| 11 July 2000 | Incorporation (15 pages) |
| 11 July 2000 | Incorporation (15 pages) |