13-23 EVELYN GARDENS LIMITED

Key Data

Status

Active

Company No.

03181463

Incorporation date

02/04/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

29/08/2025

Appointment of Hillgate Management Ltd as a secretary on 2025-08-29

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

06/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

14/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

12/02/2023

Director's details changed for Mr Jose Ignacio Alvarez on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for David Marc Cantor on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Kim Michael Sebastian Howell on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Ms Vera Helena De Moraes Dantas Innes on 2023-02-13

View PDF (2 pages)

12/02/2023

Director's details changed for Miss Massy Larizadeh on 2023-02-13

View PDF (2 pages)

09/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from 13-23 Evelyn Gardens London SW7 3BE England to 5-7 Hillgate Street London W8 7SP on 2021-12-23

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/12/2021

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 13-23 Evelyn Gardens London SW7 3BE on 2021-12-20

View PDF (1 pages)

20/12/2021

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2021-12-17

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

23/03/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

22/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

18/07/2019

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2019-05-23

View PDF (2 pages)

24/05/2019

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH England to The Studio 16 Cavaye Place London SW10 9PT on 2019-05-24

View PDF (1 pages)

23/05/2019

Termination of appointment of Mh Secretaries Limited as a secretary on 2019-05-23

View PDF (1 pages)

29/04/2019

Appointment of David Marc Cantor as a director on 2019-04-29

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Mr Carmine Visconti as a director on 2019-03-04

View PDF (2 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

29/03/2018

Termination of appointment of Sanae Takada Wood as a director on 2018-01-03

View PDF (1 pages)

19/03/2018

Appointment of Mh Secretaries Limited as a secretary on 2017-11-14

View PDF (2 pages)

19/03/2018

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2017-11-14

View PDF (1 pages)

19/03/2018

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT England to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2018-03-19

View PDF (1 pages)

26/01/2018

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to The Studio 16 Cavaye Place London SW10 9PT on 2018-01-26

View PDF (1 pages)

25/01/2018

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2017-11-14

View PDF (2 pages)

25/01/2018

Termination of appointment of Mh Secretaries Limited as a secretary on 2017-11-14

View PDF (1 pages)

19/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

13/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (10 pages)

28/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (6 pages)

24/06/2015

Termination of appointment of Duncan John Faraday Innes as a director on 2015-02-08

View PDF (2 pages)

17/06/2015

Appointment of Massy Larizadeh as a director on 2015-04-30

View PDF (3 pages)

17/06/2015

Appointment of Ms Vera Helena De Moraes Dantas Innes as a director on 2015-04-30

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (8 pages)

17/02/2015

Termination of appointment of Duncan John Faraday Innes as a director on 2015-02-08

View PDF (1 pages)

30/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (9 pages)

16/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (9 pages)

16/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (9 pages)

16/03/2012

Director's details changed for Duncan John Faraday Innes on 2012-03-16

View PDF (2 pages)

26/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (9 pages)

23/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (12 pages)

07/04/2010

Director's details changed for Duncan John Faraday Innes on 2009-10-01

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

09/11/2009

Appointment of Kim Michael Sebastian Howell as a director

View PDF (3 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (10 pages)

18/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

11/04/2008

Return made up to 02/04/08; full list of members

View PDF (7 pages)

18/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

22/08/2007

Registered office changed on 22/08/07 from: flat 1 15 evelyn gardens london SW7 3BE

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

19/04/2007

Return made up to 02/04/07; full list of members

View PDF (9 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

11/04/2006

Return made up to 02/04/06; full list of members

View PDF (9 pages)

25/01/2006

Accounts made up to 2005-04-30

View PDF (9 pages)

18/04/2005

Return made up to 02/04/05; full list of members

View PDF (9 pages)

02/03/2005

Accounts made up to 2004-04-30

View PDF (9 pages)

25/08/2004

New director appointed

View PDF (2 pages)

21/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Return made up to 02/04/04; change of members

View PDF (7 pages)

02/03/2004

Accounts made up to 2003-04-30

View PDF (10 pages)

23/04/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

30/01/2003

Accounts made up to 2002-04-30

View PDF (10 pages)

24/05/2002

Ad 30/04/02--------- £ si 2@1=2 £ ic 19/21

View PDF (2 pages)

17/04/2002

Return made up to 02/04/02; change of members

View PDF (7 pages)

04/03/2002

Accounts made up to 2001-04-30

View PDF (10 pages)

18/09/2001

Ad 12/09/01--------- £ si 2@1=2 £ ic 17/19

View PDF (2 pages)

17/04/2001

Return made up to 02/04/01; full list of members

View PDF (9 pages)

02/03/2001

Accounts made up to 2000-04-30

View PDF (10 pages)

15/04/2000

Return made up to 02/04/00; full list of members

View PDF (9 pages)

04/03/2000

Accounts made up to 1999-04-30

View PDF (10 pages)

15/04/1999

Return made up to 02/04/99; change of members

View PDF (7 pages)

02/03/1999

Accounts made up to 1998-04-30

View PDF (10 pages)

23/10/1998

New director appointed

View PDF (2 pages)

07/08/1998

Director resigned

View PDF (1 pages)

21/05/1998

Return made up to 02/04/98; full list of members

View PDF (8 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Accounts made up to 1997-04-30

View PDF (10 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Ad 07/10/97--------- £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

14/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

09/04/1997

Ad 27/03/96--------- £ si 14@1=14 £ ic 2/16

View PDF (4 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

02/04/1996

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HILLGATE MANAGEMENT LTD	Corporate Secretary	29/08/2025 - Present	39
Larizadeh, Massy	Director	30/04/2015 - Present	7
Innes, Vera Helena De Moraes Dantas	Director	30/04/2015 - Present	2
Alvarez, Jose Ignacio	Director	17/08/2004 - Present	5
Howell, Kim Michael Sebastian	Director	02/11/2009 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13-23 EVELYN GARDENS LIMITED

13-23 EVELYN GARDENS LIMITED is an(a) Active company incorporated on 02/04/1996 with the registered office located at 5-7 Hillgate Street, London W8 7SP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13-23 EVELYN GARDENS LIMITED?

13-23 EVELYN GARDENS LIMITED is currently Active. It was registered on 02/04/1996 .

Where is 13-23 EVELYN GARDENS LIMITED located?

13-23 EVELYN GARDENS LIMITED is registered at 5-7 Hillgate Street, London W8 7SP.

What does 13-23 EVELYN GARDENS LIMITED do?

13-23 EVELYN GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13-23 EVELYN GARDENS LIMITED?

The latest filing was on 29/08/2025: Appointment of Hillgate Management Ltd as a secretary on 2025-08-29.