188 Evering Road Limited

Company Name	188 Evering Road Limited
Company Status	Active
Company Number	04492888
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 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	Ceithlin Garvie McInally
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	188a Evering Road London E5 8AJ

Secretary Name	Ceithlin Garvie McInally
Nationality	British
Status	Current
Appointed	02 June 2003(10 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188a Evering Road London E5 8AJ

Director Name	Spomenka Seka Groavac
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 June 2006(3 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Regulatory Inspector
Country of Residence	United Kingdom
Correspondence Address	188b Evering Road London E5 8AJ

Director Name	Miss Rachael Samuel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	12 November 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	188 Evering Road London E5 8AJ

Director Name	Costas Kyriacou
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Building Contractor
Correspondence Address	63 Alexandra Road London N8 0LG

Secretary Name	Nicholas Kyriakou
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Building Contractor
Correspondence Address	94 The Mall London N14

Director Name	Tara Moore
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188d Evering Road London E5 8AJ

Director Name	Denizhan Ozer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 months after company formation)
Appointment Duration	2 years (resigned 25 January 2005)
Role	Translator
Correspondence Address	Flat C 188 Evering Road Hackney London E8 8AJ

Director Name	Natalie Fiona McNally
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2006)
Role	Hotel Management
Correspondence Address	188 Evering Road London E5 8AJ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	188 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	Ceithlin Garvie Mcinally 25.00% Ordinary
1 at £1	Ciaran Martin Mcneaney 25.00% Ordinary
1 at £1	Rachael Anne Samuel 25.00% Ordinary
1 at £1	Spomenka Seka Groavac 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,705
Cash	£4,054
Current Liabilities	£897

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

27 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
23 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 30 November 2021 (3 pages)
7 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
29 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
1 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4 (6 pages)
24 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (6 pages)
11 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 4 (6 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 4 (6 pages)
18 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 4 (6 pages)
13 November 2012	Appointment of Miss Rachael Samuel as a director (2 pages)
13 November 2012	Appointment of Miss Rachael Samuel as a director (2 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
19 August 2012	Termination of appointment of Tara Moore as a director (1 page)
19 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
19 August 2012	Termination of appointment of Tara Moore as a director (1 page)
19 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
30 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
20 August 2010	Director's details changed for Tara Moore on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Spomenka Seka Groavac on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Spomenka Seka Groavac on 1 January 2010 (2 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Tara Moore on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Tara Moore on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Ceithlin Garvie Mcinally on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Ceithlin Garvie Mcinally on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Ceithlin Garvie Mcinally on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Spomenka Seka Groavac on 1 January 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
21 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
10 October 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
10 October 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
26 September 2008	Return made up to 23/07/08; full list of members (4 pages)
26 September 2008	Return made up to 23/07/08; full list of members (4 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
10 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
8 September 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
27 September 2005	Return made up to 23/07/05; full list of members (8 pages)
27 September 2005	Return made up to 23/07/05; full list of members (8 pages)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
4 October 2004	Return made up to 23/07/04; full list of members (9 pages)
4 October 2004	Return made up to 23/07/04; full list of members (9 pages)
12 May 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 May 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Accounting reference date extended from 31/07/03 to 30/11/03 (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
8 September 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (8 pages)
8 September 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (8 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
10 March 2003	New director appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
20 August 2002	Registered office changed on 20/08/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (2 pages)
23 July 2002	Incorporation (16 pages)
23 July 2002	Incorporation (16 pages)

188 Evering Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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