25-27 EVELYN GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25-27 Evelyn Gardens Limited. The company was founded 20 years ago and was given the registration number 04792523. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	25-27 EVELYN GARDENS LIMITED
Company Number	:	04792523
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	30 Thurloe Street, London, United Kingdom, SW7 2LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Thurloe Street, London, United Kingdom, SW7 2LT	Director	05 July 2019	Active
25, Evelyn Gardens, London, United Kingdom, SW7 3BE	Director	15 May 2014	Active
30, Thurloe Street, London, United Kingdom, SW7 2LT	Director	18 July 2019	Active
Moors House, Hook Norton, Banbury, OX15 5LS	Secretary	09 June 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	09 June 2003	Active
Flat 4, 27 Evelyn Gardens, London, SW7 3BE	Director	12 April 2010	Active
27, Evelyn Gardens, London, United Kingdom, SW7 3BE	Director	01 July 2014	Active
Flat 4 27 Evelyn Gardens, London, SW7 3BE	Director	12 October 2007	Active
Upperton Farm, Upperton, Brightwell Baldwin, Watlington, OX49 5PB	Director	09 June 2003	Active
30, Thurloe Street, London, United Kingdom, SW7 2LT	Director	09 July 2019	Active
50 East 83rd St., Flat 7, New York, United States,	Director	24 June 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	09 June 2003	Active

People with Significant Control

Ms Barbara Anne White
Notified on	:	18 July 2019
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Thurloe Street, London, United Kingdom, SW7 2LT
Nature of control	:	Significant influence or control

Mr Pragnesh Modhwadia
Notified on	:	11 July 2019
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	England
Address	:	Flat 12, 27 Evelyn Gardens, London, England, SW7 3BE
Nature of control	:	Significant influence or control

Mr Jionathan Michael Hewlett
Notified on	:	05 July 2019
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Thurloe Street, London, United Kingdom, SW7 2LT
Nature of control	:	Significant influence or control

Mr Gustavo Diquez
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Thurloe Street, London, United Kingdom, SW7 2LT
Nature of control	:	Significant influence or control

Ms Barbara Anne White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Thurloe Street, London, United Kingdom, SW7 2LT
Nature of control	:	Significant influence or control

Mr Christopher Haydon Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, Thurloe Street, London, United Kingdom, SW7 2LT
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-11	Officers	Termination director company with name termination date.	Download
2024-01-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-09	Accounts	Accounts with accounts type micro entity.	Download
2023-06-09	Confirmation statement	Confirmation statement with updates.	Download
2022-06-14	Accounts	Accounts with accounts type micro entity.	Download
2022-06-14	Confirmation statement	Confirmation statement with updates.	Download
2021-06-10	Confirmation statement	Confirmation statement with updates.	Download
2021-02-22	Accounts	Accounts with accounts type micro entity.	Download
2021-02-22	Persons with significant control	Notification of a person with significant control.	Download
2021-02-22	Persons with significant control	Notification of a person with significant control.	Download
2021-02-22	Persons with significant control	Notification of a person with significant control.	Download
2021-02-19	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-19	Officers	Termination director company with name termination date.	Download
2020-06-11	Accounts	Accounts with accounts type micro entity.	Download
2020-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-02	Officers	Appoint person director company with name date.	Download
2019-07-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-19	Officers	Termination director company with name termination date.	Download
2019-07-11	Officers	Appoint person director company with name date.	Download
2019-07-08	Officers	Appoint person director company with name date.	Download
2019-06-12	Accounts	Accounts with accounts type micro entity.	Download
2019-06-12	Confirmation statement	Confirmation statement with updates.	Download
2018-06-11	Accounts	Accounts with accounts type micro entity.	Download
2018-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-17	Accounts	Accounts with accounts type micro entity.	Download