| Company Name | 196 Evering Road London Limited |
|---|---|
| Company Status | Active |
| Company Number | 07278983 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 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 | Vanessa Eileen Carol Burgess |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 196 Evering Road Clapton London E5 8AJ |
| Director Name | Mrs Stefani Beth Ross-Steen |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 196 Evering Road London E5 8AJ |
| Director Name | Jessica Lehmann-Ash |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Communications Professional |
| Country of Residence | United States |
| Correspondence Address | 196 Evering Road London E5 8AJ |
| Director Name | Mr William Hector Kier |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 196 Evering Road Flat A Evering Road London E5 8AJ |
| Director Name | Louise Cattell |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Visual Merchandiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 196a Evering Road London E5 8AJ |
| Secretary Name | James Douglas Thornton |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2011(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 July 2012) |
| Role | Company Director |
| Correspondence Address | Unit 3 Castle Gate Castle Street Hertford SG14 1HD |
| Director Name | Miss Nicola Lucinda Polin Clinch |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 28 January 2021) |
| Role | Cousellor & Teacher |
| Country of Residence | England |
| Correspondence Address | 196a Evering Road London E5 8AJ |
| Secretary Name | North London Network Ltd (T/A Martyn Gerrard) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2013(2 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 May 2013) |
| Correspondence Address | 197 Ballards Lane Ballards Lane London N3 1LP |
Location
| Registered Address | Ms S Steen 196 Evering Road Flat 2 196 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 | Jessica Lehman 25.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Clinch 25.00% Ordinary |
| 1 at £1 | Stefani Steen 25.00% Ordinary |
| 1 at £1 | Vanessa Burgess 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 9 February 2021 | Termination of appointment of Nicola Lucinda Polin Clinch as a director on 28 January 2021 (1 page) |
| 9 February 2021 | Director's details changed for Jessica Lehman on 3 September 2017 (2 pages) |
| 9 February 2021 | Appointment of Mr William Hector Kier as a director on 28 January 2021 (2 pages) |
| 11 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Director's details changed for Stefani Steen on 24 June 2017 (2 pages) |
| 30 June 2017 | Director's details changed for Stefani Steen on 24 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Jessica Lehman on 9 October 2012 (2 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Director's details changed for Jessica Lehman on 9 October 2012 (2 pages) |
| 4 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Director's details changed for Jessica Lehman on 9 October 2012 (2 pages) |
| 13 May 2013 | Registered office address changed from C/O Martyn Gerrard Ballards Lane Finchley London N3 1LP United Kingdom on 13 May 2013 (1 page) |
| 13 May 2013 | Termination of appointment of North London Network Ltd (T/a Martyn Gerrard) as a secretary (1 page) |
| 13 May 2013 | Termination of appointment of North London Network Ltd (T/a Martyn Gerrard) as a secretary (1 page) |
| 13 May 2013 | Registered office address changed from C/O Martyn Gerrard Ballards Lane Finchley London N3 1LP United Kingdom on 13 May 2013 (1 page) |
| 9 May 2013 | Director's details changed for Vanessa Eileen Carol Burgess on 1 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Vanessa Eileen Carol Burgess on 1 May 2013 (2 pages) |
| 9 May 2013 | Appointment of Miss Nicola Lucinda Polin Clinch as a director (2 pages) |
| 9 May 2013 | Director's details changed for Vanessa Eileen Carol Burgess on 1 May 2013 (2 pages) |
| 9 May 2013 | Appointment of Miss Nicola Lucinda Polin Clinch as a director (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 30 January 2013 | Appointment of North London Network Ltd (T/a Martyn Gerrard) as a secretary (2 pages) |
| 30 January 2013 | Appointment of North London Network Ltd (T/a Martyn Gerrard) as a secretary (2 pages) |
| 30 July 2012 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom on 30 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of James Thornton as a secretary (1 page) |
| 30 July 2012 | Registered office address changed from C/O Martyn Gerrard 197 Ballards Lane Finchley London N3 1LP United Kingdom on 30 July 2012 (1 page) |
| 30 July 2012 | Registered office address changed from C/O Martyn Gerrard 197 Ballards Lane Finchley London N3 1LP United Kingdom on 30 July 2012 (1 page) |
| 30 July 2012 | Termination of appointment of James Thornton as a secretary (1 page) |
| 30 July 2012 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom on 30 July 2012 (1 page) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 14 February 2012 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
| 15 June 2011 | Registered office address changed from 196 Evering Road London E5 8AJ on 15 June 2011 (1 page) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Registered office address changed from 196 Evering Road London E5 8AJ on 15 June 2011 (1 page) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Termination of appointment of Louise Cattell as a director (1 page) |
| 15 June 2011 | Termination of appointment of Louise Cattell as a director (1 page) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Appointment of James Douglas Thornton as a secretary (1 page) |
| 14 June 2011 | Appointment of James Douglas Thornton as a secretary (1 page) |
| 9 June 2010 | Incorporation (30 pages) |
| 9 June 2010 | Incorporation (30 pages) |