| Company Name | 228 Evering Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 04722584 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years 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 | Erkan Ismail |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Stoke Newington Church Street London N16 0NB |
| Secretary Name | Lucy Twyman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Raised Ground Floor Flat 228 Evering Road London E5 8AJ |
| Director Name | Miss Lucy Margaret Twyman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2017(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Raised Ground Floor Flat 228 Evering Road London E5 8AJ |
| Director Name | Miss Emily Jane Barker |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2017(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Basement Flat 228 Evering Road London E5 8AJ |
| Director Name | Leo Frances Nyambura Mburu |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2018(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 228 Evering Road 2nd Floor Flat London E5 8AJ |
| Director Name | Mark Muggeridge |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Art Director |
| Correspondence Address | Top Flat 228 Evering Road Clapton London E5 8AJ |
| Director Name | Rose Ernst Trustram |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 20 July 2018) |
| Role | Disability Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 228 Evering Road London E5 8AJ |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | Raised Ground Floor Flat 228 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 | Emily Barker 25.00% Ordinary |
|---|---|
| 1 at £1 | Erkan Ismail 25.00% Ordinary |
| 1 at £1 | Lucy Twyman 25.00% Ordinary |
| 1 at £1 | Rose Ernst Trustram 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 October 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 2 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 2 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 17 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 10 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 26 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 20 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 14 August 2018 | Appointment of Leo Frances Nyambura Mburu as a director on 14 August 2018 (2 pages) |
| 1 August 2018 | Termination of appointment of Rose Ernst Trustram as a director on 20 July 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 23 October 2017 | Notification of Lucy Margaret Twyman as a person with significant control on 20 October 2017 (2 pages) |
| 23 October 2017 | Notification of Lucy Margaret Twyman as a person with significant control on 20 October 2017 (2 pages) |
| 22 October 2017 | Appointment of Miss Emily Jane Barker as a director on 22 October 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 October 2017 | Appointment of Miss Emily Jane Barker as a director on 22 October 2017 (2 pages) |
| 22 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 October 2017 | Appointment of Miss Lucy Margaret Twyman as a director on 20 October 2017 (2 pages) |
| 20 October 2017 | Appointment of Miss Lucy Margaret Twyman as a director on 20 October 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 3 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 4 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 3 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 3 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 3 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Director's details changed for Erkan Ismail on 2 July 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Rose Ernst Trustram on 2 July 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Erkan Ismail on 2 July 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Erkan Ismail on 2 July 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Rose Ernst Trustram on 2 July 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Rose Ernst Trustram on 2 July 2010 (2 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 17 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 July 2007 | Return made up to 02/07/07; no change of members (7 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Return made up to 02/07/06; full list of members
|
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Return made up to 02/07/06; full list of members
|
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: top floor flat 228 evering road clapton london E5 8AJ (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: top floor flat 228 evering road clapton london E5 8AJ (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 June 2005 | Return made up to 02/07/05; full list of members (8 pages) |
| 30 June 2005 | Return made up to 02/07/05; full list of members (8 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 December 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 3 April 2003 | Incorporation (20 pages) |
| 3 April 2003 | Incorporation (20 pages) |