45 EVELYN GARDENS FREEHOLD COMPANY LIMITED

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45 EVELYN GARDENS FREEHOLD COMPANY LIMITED

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Key Data

Status

Active

Company No.

09685528

Incorporation date

14/07/2015

Size

Dormant

Contacts

Registered address

Registered address

27 Palace Gate, London W8 5LSCopy
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Latest events (Record since 14/07/2015)
dot icon11/12/2025
Accounts for a dormant company made up to 2025-04-01
dot icon19/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon09/12/2024
Accounts for a dormant company made up to 2024-04-01
dot icon21/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon14/12/2023
Accounts for a dormant company made up to 2023-04-01
dot icon30/11/2023
Termination of appointment of Margaret Louise Tuckey as a director on 2023-11-22
dot icon27/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon31/12/2022
Accounts for a dormant company made up to 2022-04-01
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon17/06/2022
Registered office address changed from C/O Direx Property Mangement 52 Kenway Road London SW5 0RA England to 27 Palace Gate London W8 5LS on 2022-06-17
dot icon17/06/2022
Appointment of C a Daw & Son Limited as a secretary on 2022-06-17
dot icon14/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon21/04/2021
Accounts for a dormant company made up to 2021-04-01
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
dot icon24/06/2020
Accounts for a dormant company made up to 2020-04-01
dot icon17/07/2019
Confirmation statement made on 2019-07-13 with no updates
dot icon06/06/2019
Accounts for a dormant company made up to 2019-04-01
dot icon11/02/2019
Accounts for a dormant company made up to 2018-04-01
dot icon11/02/2019
Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to C/O Direx Property Mangement 52 Kenway Road London SW5 0RA on 2019-02-11
dot icon26/07/2018
Confirmation statement made on 2018-07-13 with no updates
dot icon20/12/2017
Accounts for a dormant company made up to 2017-04-01
dot icon28/07/2017
Director's details changed for Mrs Sarah Alexandra Richter on 2017-07-26
dot icon28/07/2017
Confirmation statement made on 2017-07-13 with updates
dot icon28/07/2017
Director's details changed for Sarah Alexandra Mcalpine on 2017-07-26
dot icon27/07/2017
Director's details changed for Lady Cary Davina Howell on 2017-07-26
dot icon29/12/2016
Accounts for a dormant company made up to 2016-04-01
dot icon19/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon14/07/2015
Current accounting period shortened from 2016-07-31 to 2016-04-01
dot icon14/07/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
01/04/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
01/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/04/2025
dot iconNext account date
01/04/2026
dot iconNext due on
01/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2021
-
4.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

4.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woloszczuk, Agata
Director
14/07/2015 - Present
3
C A DAW & SON LIMITED
Corporate Secretary
17/06/2022 - Present
1
Richter, Sarah Alexandra
Director
14/07/2015 - Present
2
Howell, Cary Davina, Lady
Director
14/07/2015 - Present
-
Tuckey, Margaret Louise
Director
14/07/2015 - 22/11/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED

45 EVELYN GARDENS FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 14/07/2015 with the registered office located at 27 Palace Gate, London W8 5LS. There are currently 4 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 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED?

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45 EVELYN GARDENS FREEHOLD COMPANY LIMITED is currently Active. It was registered on 14/07/2015 .

Where is 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED located?

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45 EVELYN GARDENS FREEHOLD COMPANY LIMITED is registered at 27 Palace Gate, London W8 5LS.

What does 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED do?

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45 EVELYN GARDENS FREEHOLD COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 EVELYN GARDENS FREEHOLD COMPANY LIMITED?

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The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-04-01.