EVERING ROAD PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
EVERING ROAD PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
01774348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/11/1983 (40 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

242 THE GARDEN FLAT 3, 242 EVERING ROAD
LONDON
E5 8AJ

Telephone: 02085335961
TPS: Yes

TRADING ADDRESSES

242 The Garden Flat 3
242 Evering Road
London
E5 8AJ
E5 8AJ

Telephone: 85335961

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£3.3k

NET ASSETS

£11

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

36

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 10/05/2024	Event: New Board Member Rhys David Edwards (932282740) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVERING ROAD PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11

TOTAL LIABILITIES

£3.3k

NET ASSETS

£11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

36

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS IAN JAMES BEATTIE & SARAH JANE HORE-LACY	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PORTIA JANE BISHOP	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MERRYN ELISABETH DAVIES & MICHAEL JOHN HUNTER	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANNE HILLYARD	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE KNIGHT	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIN KI LIU	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MONTEATH	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN EDWARD ALEXANDRE NOLAN & SHANNON MARY NOLAN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE LOUISE O'NEILL	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE FREY PEART	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLGA MARIE SAETTA	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Jane Frey Peart 22/12/1991 - Present (32 years and 10 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Lucy Anne Hillyard 19/12/2009 - Present (14 years and 10 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Portia Jane Bishop 30/04/2010 - Present (14 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephanie Knight 02/04/2015 - Present (9 years and 7 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olga Marie Saetta 15/05/2017 - Present (7 years and 6 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 10/05/2024	Event: New Board Member Rhys David Edwards (932282740) Appointed
Date: 03/05/2024	Event: Sean Edward Alexandre Nolan (929397963) has left the board
Date: 03/05/2024	Event: David Monteath (902253949) has left the board
Date: 03/05/2024	Event: Sean Edward Alexandre Nolan (926494531) has left the board
Date: 01/05/2024	Event: New Board Member Samuel Jack Norrington (932252378) Appointed
Date: 01/05/2024	Event: New Board Member Lyonel Tollemache (932252200) Appointed
Date: 03/09/2023	Event: New Accounts filed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Board Member Chin Ki Liu (930223210) Appointed
Date: 16/11/2022	Event: Andrew Richard Carr (903279702) has left the board
Date: 12/08/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: Nicholas Martin (915799841) has left the board
Date: 28/03/2022	Event: New Company Secretary Sean Edward Alexandre Nolan (929397963) Appointed
Date: 24/03/2022	Event: Nicholas Martin (915798822) has left the board
Date: 24/03/2022	Event: New Board Member Sarah Hore-Lacy (929388828) Appointed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Board Member Sarah Merryn Elisabeth Davies (928095152) Appointed
Date: 11/03/2021	Event: New Board Member Claire Louise O'Neill (928059419) Appointed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Board Member Sean Edward Alexandre Nolan (926494531) Appointed
Date: 23/11/2019	Event: New Accounts filed
Date: 14/11/2019	Event: Barnaby Sam Giles Sutton (920791413) has left the board
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: Robert Francis Dungate (919966456) has left the board
Date: 08/08/2017	Event: New Board Member Olga Marie Saetta (923643995) Appointed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Board Member Barnaby Sam Giles Sutton (920791413) Appointed
Date: 11/05/2016	Event: Joanna Rachel Jackson (919370967) has left the board
Date: 31/12/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Board Member Stephanie Knight (919966449) Appointed
Date: 28/07/2015	Event: New Board Member Robert Francis Dungate (919966456) Appointed
Date: 28/07/2015	Event: James Adrian Dungate (917593615) has left the board
Date: 28/07/2015	Event: James Alan Stephenson (915713388) has left the board
Date: 30/12/2014	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: Anne Josephine Conroy (908099857) has left the board
Date: 30/12/2014	Event: New Board Member Joanna Rachel Jackson (919370967) Appointed
Date: 10/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Confirmation Statement filed

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EVERING ROAD PROPERTY MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11

£3.3k

£11

People Overview

12

36

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11

£3.3k

£11

Accounts

People Overview

12

36

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™