EVOLUTION PROPERTIES SERVICES LIMITED

Key Data

Status

Active

Company No.

04056807

Incorporation date

21/08/2000

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

06/03/2026

Termination of appointment of Sharon Baylay-Bell as a secretary on 2026-03-02

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23/02/2026

Registration of charge 040568070014, created on 2026-02-20

View PDF (38 pages)

23/02/2026

Registration of charge 040568070015, created on 2026-02-20

View PDF (42 pages)

19/02/2026

Satisfaction of charge 4 in full

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19/02/2026

Satisfaction of charge 5 in full

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19/02/2026

Satisfaction of charge 6 in full

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19/02/2026

Satisfaction of charge 040568070008 in full

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19/02/2026

Satisfaction of charge 040568070009 in full

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19/02/2026

Satisfaction of charge 040568070010 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 040568070012 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 040568070013 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 7 in full

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19/02/2026

Satisfaction of charge 040568070011 in full

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

16/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

19/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

09/02/2024

Change of details for Mr Robert Austin Dave Baylay-Bell as a person with significant control on 2023-08-22

View PDF (2 pages)

09/02/2024

Secretary's details changed for Mrs Sharon Baylay-Bell on 2023-08-22

View PDF (1 pages)

09/02/2024

Director's details changed for Mr Robert Austin Dave Baylay-Bell on 2023-08-22

View PDF (2 pages)

02/02/2024

Director's details changed for Mr Robert Austin Dave Bell on 2023-08-22

View PDF (2 pages)

02/02/2024

Change of details for Mr Robert Austin Dave Bell as a person with significant control on 2023-08-22

View PDF (2 pages)

01/02/2024

Secretary's details changed for Sharon Baylay on 2023-08-22

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

04/09/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

28/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

25/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

24/09/2021

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 1a Wilton Crescent Wimbledon London SW19 3QY on 2021-09-24

View PDF (1 pages)

31/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

24/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

18/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

04/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (5 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

31/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

07/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

07/09/2016

Director's details changed for Mr Robert Austin Dave Bell on 2016-08-21

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

17/03/2015

Secretary's details changed for Sharon Baylay on 2015-03-16

View PDF (1 pages)

17/03/2015

Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-03-17

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

22/12/2014

Registration of charge 040568070012, created on 2014-12-15

View PDF (21 pages)

22/12/2014

Registration of charge 040568070013, created on 2014-12-15

View PDF (19 pages)

01/12/2014

Appointment of Sharon Baylay as a secretary on 2014-11-28

View PDF (2 pages)

01/12/2014

Termination of appointment of Hyacinth Medora Bell as a secretary on 2014-11-28

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

10/07/2013

Registration of charge 040568070011

View PDF (4 pages)

10/07/2013

Registration of charge 040568070010

View PDF (21 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

03/05/2013

Registration of charge 040568070009

View PDF (4 pages)

03/05/2013

Registration of charge 040568070008

View PDF (22 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

07/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2011

Registered office address changed from No 4 Printer Yard 90a the Broadway Wimbledon London SW19 1RD on 2011-12-06

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

03/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

03/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

11/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

09/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

23/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

14/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

06/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

21/03/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

12/11/2004

Registered office changed on 12/11/04 from: suite a jubilee centre 10-12 lombard road south wimbledon london SW19 3TZ

View PDF (1 pages)

27/08/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

16/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

23/08/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

12/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

04/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

29/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

24/04/2001

Registered office changed on 24/04/01 from: edco house 10-12 high street colliers wood london SW19 2AE

View PDF (1 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Registered office changed on 24/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned;director resigned

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24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.88 % *

* during past year

Cash in Bank

£445.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
140.42K
-
0.00
293.00
-

2022
1
146.46K
-
0.00
445.00
-

2022
1
146.46K
-
0.00
445.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

146.46K £4.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

445.00 £51.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baylay-Bell, Robert Austin Dave	Director	21/08/2000 - Present	1
Baylay-Bell, Sharon	Secretary	28/11/2014 - 02/03/2026	-

Persons with Significant Control

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

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Description

About EVOLUTION PROPERTIES SERVICES LIMITED

EVOLUTION PROPERTIES SERVICES LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at 1a Wilton Crescent, Wimbledon, London SW19 3QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION PROPERTIES SERVICES LIMITED?

EVOLUTION PROPERTIES SERVICES LIMITED is currently Active. It was registered on 21/08/2000 .

Where is EVOLUTION PROPERTIES SERVICES LIMITED located?

EVOLUTION PROPERTIES SERVICES LIMITED is registered at 1a Wilton Crescent, Wimbledon, London SW19 3QY.

What does EVOLUTION PROPERTIES SERVICES LIMITED do?

EVOLUTION PROPERTIES SERVICES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does EVOLUTION PROPERTIES SERVICES LIMITED have?

EVOLUTION PROPERTIES SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for EVOLUTION PROPERTIES SERVICES LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Sharon Baylay-Bell as a secretary on 2026-03-02.