Evolve Fund Services Limited

Company Name	Evolve Fund Services Limited
Directors	Hugh John Damer Colville and Simon James Hawley
Company Status	Active
Company Number	04472112
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh John Damer Colville
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Evolve 36 Grosvenor Gardens London SW1W 0EB

Director Name	Simon James Hawley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Evolve 36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Simon James Hawley
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Evolve 36 Grosvenor Gardens London SW1W 0EB

Contact

Website	evolvefs.co.uk
Telephone	020 78248924
Telephone region	London

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Hugh John Damer Colville 50.00% Ordinary
500 at £1	Simon James Hawley 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,818
Cash	£85,771
Current Liabilities	£90,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

26 May 2011	Delivered on: 1 June 2011 Persons entitled: Grosvenor Estate Belgravia Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,370 and any other sums paid into the account see image for full details. Outstanding
6 March 2008	Delivered on: 14 March 2008 Persons entitled: Dilligence-Bda Llc Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,477.00. Outstanding

Filing History

13 July 2023	Director's details changed for Mr Simon James Hawley on 1 July 2023 (2 pages)
13 July 2023	Director's details changed for Mr Hugh John Damer Colville on 1 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 May 2023	Director's details changed for Mr Hugh John Damer Colville on 3 May 2023 (2 pages)
3 May 2023	Director's details changed for Simon James Hawley on 3 May 2023 (2 pages)
3 May 2023	Secretary's details changed for Mr Simon James Hawley on 3 May 2023 (1 page)
18 April 2023	Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 18 April 2023 (1 page)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 June 2020	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 July 2019	Notification of Simon Hawley as a person with significant control on 1 July 2016 (2 pages)
25 July 2019	Notification of Hugh Colville as a person with significant control on 1 July 2016 (2 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
8 April 2019	Satisfaction of charge 1 in full (1 page)
8 April 2019	Satisfaction of charge 2 in full (1 page)
26 March 2019	Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB to Mutual House 70 Conduit Street London W1S 2GF on 26 March 2019 (1 page)
22 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Director's details changed for Mr Hugh John Damer Colville on 12 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Mr Simon James Hawley on 12 July 2011 (2 pages)
22 July 2011	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB United Kingdom on 22 July 2011 (1 page)
22 July 2011	Director's details changed for Mr Hugh John Damer Colville on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Simon James Hawley on 12 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Mr Simon James Hawley on 12 July 2011 (2 pages)
22 July 2011	Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB United Kingdom on 22 July 2011 (1 page)
22 July 2011	Director's details changed for Simon James Hawley on 12 July 2011 (2 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Registered office address changed from 46 James Street London W1U 1EZ on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 46 James Street London W1U 1EZ on 27 June 2011 (1 page)
1 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2010	Secretary's details changed for Simon James Hawley on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Simon James Hawley on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Simon James Hawley on 1 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Simon James Hawley on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Simon James Hawley on 1 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Simon James Hawley on 1 November 2010 (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Director's details changed for Simon James Hawley on 20 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Simon James Hawley on 20 September 2010 (2 pages)
23 September 2010	Director's details changed for Simon James Hawley on 20 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Simon James Hawley on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Simon James Hawley on 20 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Simon James Hawley on 20 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Simon James Hawley on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Simon James Hawley on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Hugh John Damer Colville on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Hugh John Damer Colville on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Hugh John Damer Colville on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Hugh John Damer Colville on 20 September 2010 (2 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Return made up to 27/06/09; full list of members (4 pages)
8 July 2009	Return made up to 27/06/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
2 July 2007	Return made up to 27/06/07; full list of members (2 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Return made up to 27/06/06; full list of members (2 pages)
30 June 2006	Return made up to 27/06/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 27/06/05; full list of members (7 pages)
18 July 2005	Return made up to 27/06/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 July 2004	Return made up to 27/06/04; full list of members (7 pages)
2 July 2004	Return made up to 27/06/04; full list of members (7 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 July 2003	Return made up to 27/06/03; full list of members (7 pages)
7 July 2003	Return made up to 27/06/03; full list of members (7 pages)
22 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
22 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
17 July 2002	Company name changed evolve (real estate) LIMITED\certificate issued on 17/07/02 (2 pages)
17 July 2002	Company name changed evolve (real estate) LIMITED\certificate issued on 17/07/02 (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: little acre york road binfield bracknell berkshire RG42 5JT (1 page)
12 July 2002	Registered office changed on 12/07/02 from: little acre york road binfield bracknell berkshire RG42 5JT (1 page)
27 June 2002	Incorporation (11 pages)
27 June 2002	Incorporation (11 pages)

Evolve Fund Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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