| Company Name | 49 Evering Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 12084627 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2019(4 years, 9 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 Richard Beesly |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Role | It Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 49 Evering Road London N16 7PU |
| Director Name | Mr Ian Alexander Owen |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Flat 2 49 Evering Road London N16 7PU |
| Director Name | Mrs Anna-Louise Stanford |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Role | PR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 49 Evering Road London N16 7PU |
| Director Name | Bricklane Srl (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Correspondence Address | 4 Via Cernaia Milano Italy |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2019(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | Flat 2 49 Evering Road London N16 7PU |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stoke Newington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (10 pages) |
| 30 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 July 2021 (9 pages) |
| 25 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 July 2020 (10 pages) |
| 24 February 2021 | Director's details changed for Bricklane Srl on 22 February 2021 (1 page) |
| 7 January 2021 | Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to Flat 2 49 Evering Road London N16 7PU on 7 January 2021 (1 page) |
| 7 January 2021 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 7 January 2021 (1 page) |
| 7 January 2021 | Director's details changed for Mr Ian Alexander Owen on 7 January 2021 (2 pages) |
| 7 January 2021 | Director's details changed for Mr Richard Beesly on 7 January 2021 (2 pages) |
| 7 January 2021 | Director's details changed for Mrs Anna-Louise Stanford on 7 January 2021 (2 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 4 July 2019 | Incorporation Statement of capital on 2019-07-04
|