25-27 Evelyn Gardens Limited

Company Name	25-27 Evelyn Gardens Limited
Company Status	Active
Company Number	04792523
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 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	Mr Christopher Haydon Jones
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Head Of Liability Underwriting
Country of Residence	England
Correspondence Address	25 Evelyn Gardens London SW7 3BE

Director Name	Mr Jonathan Michael Hewlett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Ms Barbara Anne White
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Realty
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Jonathan Michael Hewlett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Upperton Farm Upperton, Brightwell Baldwin Watlington Oxfordshire OX49 5PB

Secretary Name	Mr David Charles Shepley Cuthbert
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Director Name	Barbara Anne White
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American,British
Status	Resigned
Appointed	24 June 2005(2 years after company formation)
Appointment Duration	14 years (resigned 18 July 2019)
Role	Administrative Assistant
Country of Residence	United States
Correspondence Address	50 East 83rd St. Flat 7 New York 10028 United States

Director Name	Mark Henry Kurslake Dineley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2010)
Role	TV Executive
Correspondence Address	Flat 4 27 Evelyn Gardens London SW7 3BE

Director Name	Maria Theresa Barlow
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 27 Evelyn Gardens London SW7 3BE

Director Name	Mr Gustavo Diguez
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	27 Evelyn Gardens London SW7 3BE

Director Name	Mr Pragnesh Modhwadia
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Barbara Anne White 8.33% Ordinary
1 at £1	Buennaventura Jose Selles 8.33% Ordinary
1 at £1	Chigwell Investments LTD 8.33% Ordinary
1 at £1	Christopher Haydon Jones & Heidi Melissa Jones 8.33% Ordinary
1 at £1	Golden Sunshine Assets Corp 8.33% Ordinary
1 at £1	Grampian Properties LTD 8.33% Ordinary
1 at £1	Gustavo Jose Diquez 8.33% Ordinary
1 at £1	Jonathan Michael Hewlett 8.33% Ordinary
1 at £1	Marco Regis Agnelli 8.33% Ordinary
1 at £1	Mario Masiocchi 8.33% Ordinary
1 at £1	Martyn C. Gower 8.33% Ordinary
1 at £1	Turraflorin Limited 8.33% Ordinary

Financials

Year	2014
Net Worth	-£41,393
Cash	£660
Current Liabilities	£42,613

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

25 August 2004	Delivered on: 9 September 2004 Satisfied on: 25 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 August 2004

Delivered on: 9 September 2004
Satisfied on: 25 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 January 2024	Termination of appointment of Pragnesh Modhwadia as a director on 11 January 2024 (1 page)
11 January 2024	Cessation of Pragnesh Modhwadia as a person with significant control on 11 January 2024 (1 page)
9 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
9 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 June 2022	Confirmation statement made on 9 June 2022 with updates (6 pages)
10 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
22 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Notification of Jionathan Michael Hewlett as a person with significant control on 5 July 2019 (2 pages)
22 February 2021	Notification of Pragnesh Modhwadia as a person with significant control on 11 July 2019 (2 pages)
22 February 2021	Notification of Barbara Anne White as a person with significant control on 18 July 2019 (2 pages)
19 February 2021	Cessation of Gustavo Diquez as a person with significant control on 18 February 2021 (1 page)
19 February 2021	Termination of appointment of Gustavo Diguez as a director on 18 February 2021 (1 page)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 August 2019	Appointment of Ms Barbara Anne White as a director on 18 July 2019 (2 pages)
19 July 2019	Cessation of Barbara Anne White as a person with significant control on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of Barbara Anne White as a director on 18 July 2019 (1 page)
11 July 2019	Appointment of Mr Pragnesh Modhwadia as a director on 9 July 2019 (2 pages)
8 July 2019	Appointment of Mr Jonathan Michael Hewlett as a director on 5 July 2019 (2 pages)
12 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
17 July 2017	Notification of Gustavo Diquez as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Gustavo Diquez as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
17 July 2017	Notification of Christopher Haydon Jones as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Barbara Anne White as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Christopher Haydon Jones as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 July 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
17 July 2017	Notification of Barbara Anne White as a person with significant control on 6 April 2016 (2 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 12 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (6 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (6 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 12 (6 pages)
2 July 2015	Registered office address changed from C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD England to 30 Thurloe Street London SW7 2LT on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD England to 30 Thurloe Street London SW7 2LT on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD England to 30 Thurloe Street London SW7 2LT on 2 July 2015 (1 page)
9 December 2014	Termination of appointment of Jonathan Michael Hewlett as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Jonathan Michael Hewlett as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Jonathan Michael Hewlett as a director on 9 December 2014 (1 page)
13 October 2014	Appointment of Mr. Christopher Haydon Jones as a director on 15 May 2014 (2 pages)
13 October 2014	Appointment of Mr. Christopher Haydon Jones as a director on 15 May 2014 (2 pages)
11 October 2014	Appointment of Mr. Gustavo Diguez as a director on 1 July 2014 (2 pages)
11 October 2014	Appointment of Mr. Gustavo Diguez as a director on 1 July 2014 (2 pages)
11 October 2014	Appointment of Mr. Gustavo Diguez as a director on 1 July 2014 (2 pages)
8 October 2014	Registered office address changed from C/O C/O Rokby Johnson & Baars C/O Rokby Johnson & Baars 22 Gilbert Street 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O C/O Rokby Johnson & Baars C/O Rokby Johnson & Baars 22 Gilbert Street 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O C/O Rokby Johnson & Baars C/O Rokby Johnson & Baars 22 Gilbert Street 22 Gilbert Street London W1K 5HD to C/O Rokeby Johnson Baars Solicitors Limited 22 22 Gilbert Street London W1K 5HD on 8 October 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (5 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (5 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 12 (5 pages)
29 May 2014	Registered office address changed from Moors House Hook Norton Banbury Oxon OX15 5LS on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Moors House Hook Norton Banbury Oxon OX15 5LS on 29 May 2014 (1 page)
15 May 2014	Termination of appointment of David Shepley Cuthbert as a secretary (1 page)
15 May 2014	Termination of appointment of David Shepley Cuthbert as a secretary (1 page)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
2 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
22 November 2012	Termination of appointment of Maria Barlow as a director (1 page)
22 November 2012	Termination of appointment of Maria Barlow as a director (1 page)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Barbara Anne White on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Barbara Anne White on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Barbara Anne White on 1 June 2010 (2 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Termination of appointment of Mark Dineley as a director (1 page)
21 July 2010	Termination of appointment of Mark Dineley as a director (1 page)
19 July 2010	Termination of appointment of Mark Dineley as a director (1 page)
19 July 2010	Termination of appointment of Mark Dineley as a director (1 page)
17 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 May 2010	Appointment of Maria Theresa Barlow as a director (3 pages)
17 May 2010	Appointment of Maria Theresa Barlow as a director (3 pages)
17 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 April 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
15 April 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages)
22 June 2009	Return made up to 09/06/09; full list of members (8 pages)
22 June 2009	Return made up to 09/06/09; full list of members (8 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
1 August 2008	Return made up to 09/06/08; full list of members (7 pages)
1 August 2008	Return made up to 09/06/08; full list of members (7 pages)
9 July 2008	Registered office changed on 09/07/2008 from 22 gilbert street london W1K 5HD (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 22 gilbert street london W1K 5HD (1 page)
9 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
9 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
9 September 2007	Return made up to 09/06/07; full list of members (11 pages)
9 September 2007	Return made up to 09/06/07; full list of members (11 pages)
28 August 2007	Return made up to 09/06/06; full list of members; amend (8 pages)
28 August 2007	Return made up to 09/06/06; full list of members; amend (8 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 January 2007	Ad 24/06/05-20/09/05 Â£ si 10@1 (3 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Ad 24/06/05-20/09/05 Â£ si 10@1 (3 pages)
27 September 2006	Return made up to 09/06/06; full list of members (6 pages)
27 September 2006	Return made up to 09/06/06; full list of members (6 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 September 2005	Registered office changed on 01/09/05 from: 63 duke street london W1H 5DM (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 63 duke street london W1H 5DM (1 page)
12 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Return made up to 09/06/04; full list of members (6 pages)
17 August 2004	Return made up to 09/06/04; full list of members (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
9 June 2003	Incorporation (18 pages)
9 June 2003	Incorporation (18 pages)