29 Eversfield Place (Management Company) Limited

Company Name	29 Eversfield Place (Management Company) Limited
Director	Sanjay Raisinghani
Company Status	Active
Company Number	05101319
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Previous Name	Clearjump Property Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sanjay Raisinghani
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 12 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	35 Hilbury Avenue Harrow Middlesex HA3 8EP

Secretary Name	Sheela Raisinghani
Nationality	British
Status	Current
Appointed	21 September 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	35 Hillbury Avenue Harrow Middlesex HA3 8EP

Director Name	Mr Satish Kapoor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 06 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Spring Grove Crescent Hounslow Middlesex TW3 4DD

Secretary Name	Mr Satish Kapoor
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 06 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Spring Grove Crescent Hounslow Middlesex TW3 4DD

Secretary Name	Komal Dhall
Nationality	Indian
Status	Resigned
Appointed	06 April 2005(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 2009)
Role	Artist
Correspondence Address	Flat A 31 Abbey Road London NW8 9AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Templetons (Uk) Limited Hoe Street Walthamstow London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London

Shareholders

1 at £1	Future Court Investment LTD 16.67% Ordinary
1 at £1	Kerstin Ann Marie Skarstam 16.67% Ordinary
1 at £1	Martin Cook 16.67% Ordinary
1 at £1	Mr Daniel Paul O'riordan 16.67% Ordinary
1 at £1	Ms Zoe Annabel Kaye & David Ivon Tegar 16.67% Ordinary
1 at £1	William Christopher O'riordan & Brenda Joy O'riordan 16.67% Ordinary

Financials

Year	2014
Net Worth	£656
Cash	£770
Current Liabilities	£8,908

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	28 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

29 February 2024	Total exemption full accounts made up to 30 April 2023 (4 pages)
29 January 2024	Previous accounting period shortened from 29 April 2023 to 28 April 2023 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (4 pages)
17 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
9 April 2022	Total exemption full accounts made up to 30 April 2021 (4 pages)
26 January 2022	Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page)
28 May 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (3 pages)
28 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 June 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
14 June 2017	Registered office address changed from 35 Hillbury Avenue Harrow Middlesex HA3 8EP to Templetons (Uk) Limited Hoe Street Walthamstow London E17 9BG on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 35 Hillbury Avenue Harrow Middlesex HA3 8EP to Templetons (Uk) Limited Hoe Street Walthamstow London E17 9BG on 14 June 2017 (1 page)
10 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (5 pages)
26 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (5 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6 (5 pages)
19 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6 (5 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (7 pages)
30 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
2 March 2011	Amended accounts made up to 30 April 2010 (7 pages)
2 March 2011	Amended accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
7 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
18 October 2009	Appointment of Sheela Raisinghani as a secretary (2 pages)
18 October 2009	Appointment of Sheela Raisinghani as a secretary (2 pages)
18 October 2009	Termination of appointment of Komal Dhall as a secretary (1 page)
18 October 2009	Termination of appointment of Komal Dhall as a secretary (1 page)
7 May 2009	Return made up to 14/04/09; full list of members (5 pages)
7 May 2009	Return made up to 14/04/09; full list of members (5 pages)
7 August 2008	Return made up to 14/04/08; full list of members (6 pages)
7 August 2008	Return made up to 14/04/08; full list of members (6 pages)
21 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
21 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 May 2007	Return made up to 14/04/07; full list of members (3 pages)
17 May 2007	Return made up to 14/04/07; full list of members (3 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
26 April 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
26 April 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
19 April 2006	Return made up to 14/04/06; full list of members (3 pages)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	Secretary resigned;director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 14/04/05; full list of members (8 pages)
4 May 2005	Registered office changed on 04/05/05 from: 5 spring grove crescent hounslow middlesex TW3 4DD (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 5 spring grove crescent, hounslow, middlesex TW3 4DD (1 page)
4 May 2005	Return made up to 14/04/05; full list of members (8 pages)
5 April 2005	Ad 06/08/04-27/01/05 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
5 April 2005	Ad 06/08/04-27/01/05 Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 June 2004	Memorandum and Articles of Association (15 pages)
23 June 2004	Memorandum and Articles of Association (15 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	Company name changed clearjump property management li mited\certificate issued on 12/05/04 (2 pages)
12 May 2004	Company name changed clearjump property management li mited\certificate issued on 12/05/04 (2 pages)
14 April 2004	Incorporation (16 pages)
14 April 2004	Incorporation (16 pages)

29 Eversfield Place (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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