48,49 AND 50 EVELYN GARDENS LIMITED

Key Data

Status

Active

Company No.

03224714

Incorporation date

15/07/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (5 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

21/08/2024

Termination of appointment of Alessaridro Ugo Livio Pappalardo as a director on 2024-08-21

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (5 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

28/11/2023

Cessation of Henryk Stefan Boguslaw Bonca-Tomaszewski as a person with significant control on 2023-11-28

View PDF (1 pages)

28/11/2023

Cessation of Alessandro Ugo Livio Papparlado as a person with significant control on 2023-11-28

View PDF (1 pages)

28/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

09/08/2023

Appointment of Mr Roger Alan Redfern Smith as a director on 2023-08-09

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

23/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

23/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

17/02/2021

Withdrawal of a person with significant control statement on 2021-02-17

View PDF (2 pages)

15/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

17/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

25/05/2018

Appointment of Chelsea Residential Management Limited as a secretary on 2018-05-25

View PDF (2 pages)

25/05/2018

Termination of appointment of Chelsea Property Management Ltd as a secretary on 2018-05-25

View PDF (1 pages)

25/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

17/07/2017

Notification of Alessandro Ugo Livio Papparlado as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Henryk Stefan Boguslaw Bonca-Tomaszewski as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2017

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 2017-03-21

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

19/07/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-19

View PDF (1 pages)

25/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

26/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

15/10/2014

Appointment of Mr Henryk Stefan Boguslaw Boncza-Tomaszewski as a director on 2014-10-15

View PDF (2 pages)

15/10/2014

Termination of appointment of Lesley Madeleine Smith as a director on 2014-10-15

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

27/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

28/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

31/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Lesley Madeleine Smith on 2010-07-15

View PDF (2 pages)

27/07/2010

Director's details changed for Alessaridro Pappalardo on 2010-07-15

View PDF (2 pages)

27/07/2010

Secretary's details changed for Chelsea Property Management Ltd on 2010-07-15

View PDF (2 pages)

17/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

16/07/2009

Return made up to 15/07/09; full list of members

View PDF (9 pages)

23/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

06/08/2008

Return made up to 15/07/08; full list of members

View PDF (9 pages)

14/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

14/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

07/08/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

27/07/2006

Return made up to 15/07/06; full list of members

View PDF (12 pages)

19/07/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

16/11/2005

Return made up to 15/07/05; full list of members

View PDF (14 pages)

14/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

30/07/2004

Return made up to 15/07/04; full list of members

View PDF (13 pages)

18/03/2004

New director appointed

View PDF (2 pages)

29/12/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

06/08/2003

Return made up to 15/07/03; full list of members

View PDF (13 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

18/07/2002

Return made up to 15/07/02; full list of members

View PDF (13 pages)

10/05/2002

New director appointed

View PDF (2 pages)

01/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (4 pages)

19/07/2001

Return made up to 15/07/01; no change of members

View PDF (6 pages)

06/09/2000

Return made up to 15/07/00; full list of members

View PDF (12 pages)

01/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

22/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

11/06/1999

Full accounts made up to 1998-09-30

View PDF (4 pages)

07/10/1998

New director appointed

View PDF (0 pages)

25/07/1998

Return made up to 15/07/98; change of members

View PDF (6 pages)

30/06/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

03/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

28/04/1997

Ad 24/03/97--------- £ si 14@1=14 £ ic 2/16

View PDF (2 pages)

07/04/1997

Resolutions

View PDF (23 pages)

04/04/1997

Certificate of change of name

View PDF (2 pages)

03/04/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

18/12/1996

Registered office changed on 18/12/96 from: 19 old court place kensington london W8 4PF

View PDF (1 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

15/07/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

16.00 £0.00 % *

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
Boncza-Tomaszewski, Henryk Stefan Boguslaw	Director	15/10/2014 - Present	2
Pappalardo, Alessaridro Ugo Livio	Director	10/04/2006 - 21/08/2024	1
Smith, Roger Alan Redfern	Director	09/08/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 48,49 AND 50 EVELYN GARDENS LIMITED

48,49 AND 50 EVELYN GARDENS LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at 30 Thurloe Street, London SW7 2LT. There are currently 2 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 48,49 AND 50 EVELYN GARDENS LIMITED?

48,49 AND 50 EVELYN GARDENS LIMITED is currently Active. It was registered on 15/07/1996 .

Where is 48,49 AND 50 EVELYN GARDENS LIMITED located?

48,49 AND 50 EVELYN GARDENS LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does 48,49 AND 50 EVELYN GARDENS LIMITED do?

48,49 AND 50 EVELYN GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48,49 AND 50 EVELYN GARDENS LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-15 with updates.