30 Eversfield Place (Management Company) Limited

Company Name	30 Eversfield Place (Management Company) Limited
Director	Sanjay Raisinghani
Company Status	Active
Company Number	05463256
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)

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	25 May 2005(same day as company formation)
Role	Admin Director
Country of Residence	England
Correspondence Address	Flat A 31 Abbey Road London NW8 9AU

Secretary Name	Sheela Raisinghani
Nationality	British
Status	Current
Appointed	21 September 2009(4 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	35 Hillbury Avenue Harrow Middlesex HA3 8EP

Secretary Name	Komal Singh
Nationality	Indian
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Artist
Correspondence Address	31a Abbey Road St Johns Wood London NW8 9AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	309 Hoe Street London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Futurecourt Investments LTD 42.86% Ordinary
1 at £1	G. Ritchie 14.29% Ordinary
1 at £1	Mr Hill & Mrs Hill 14.29% Ordinary
1 at £1	Mrs F. Linquist 14.29% Ordinary
1 at £1	Mrs P. Hammond 14.29% Ordinary

Financials

Year	2014
Net Worth	£104
Cash	£179
Current Liabilities	£21,519

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
18 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
18 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 7 (5 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 7 (5 pages)
29 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 7 (5 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 7 (5 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 7 (5 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
13 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
28 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
18 October 2009	Termination of appointment of Komal Singh as a secretary (1 page)
18 October 2009	Appointment of Sheela Raisinghani as a secretary (2 pages)
18 October 2009	Termination of appointment of Komal Singh as a secretary (1 page)
18 October 2009	Appointment of Sheela Raisinghani as a secretary (2 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 July 2008	Return made up to 25/05/08; full list of members (4 pages)
2 July 2008	Return made up to 25/05/08; full list of members (4 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
22 August 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
22 August 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
6 July 2007	Return made up to 25/05/07; full list of members (3 pages)
6 July 2007	Return made up to 25/05/07; full list of members (3 pages)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
31 May 2006	Return made up to 25/05/06; full list of members (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Nc inc already adjusted 11/04/06 (1 page)
8 May 2006	Nc inc already adjusted 11/04/06 (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
25 May 2005	Incorporation (17 pages)
25 May 2005	Incorporation (17 pages)

30 Eversfield Place (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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