13-23 EVELYN GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
13-23 EVELYN GARDENS LIMITED

COMPANY NUMBER
03181463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/04/1996 (28 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5-7 HILLGATE STREET
LONDON
W8 7SP

TRADING ADDRESSES

5-7 Hillgate Street
London
W8 7SP

Staple Court
11 Staple Inn Buildings
London
WC1V 7QH

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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

21

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: 16/05/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 13-23 EVELYN GARDENS 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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

7

PAST DIRECTORS

5

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AFTON PROPERTIES LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM SHAW BROEKSMIT & ALLA BROEKSMIT	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARMINE VISCONTI & ANNA LINETTI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARK CANTOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM MICHAEL HOWELL & CAROL ANNE HOWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS BRADSTREET & CARON BRADSTREET	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL LEONORA GRIMSDICK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD MARK HARFORD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELINDA HAYES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HKP PROPERTIES LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA HELENA DE MORAES DANTAS INNES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASSY LARIZADEH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES LESLEY NOWAKOWSKI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA MO & MARIAN MO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE IGNACIO ALVAREZ & MARIANA ALVAREZ	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA REBECCA MASRI-EPHRATI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MAYNARD-TAYLOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE VINCENT MOORE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RADI DIKICI & SEVGI DIKICI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANAE TAKADA WOOD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD WALTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jose Ignacio Alvarez-Landaluce 17/08/2004 - Present (20 years and 4 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Kim Michael Sebastian Howell 02/11/2009 - Present (15 years and 1 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Massy Lazizadeh 30/04/2015 - Present (9 years and 8 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Massy Larizadeh 30/04/2015 - Present (9 years and 8 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Vera Helena De Moraes Dantas Innes 30/04/2015 - Present (9 years and 8 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	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: 16/05/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 27/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 29/07/2019	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (926064001) has left the board
Date: 29/07/2019	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed
Date: 22/07/2019	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (926064001) Appointed
Date: 29/05/2019	Event: Change in Reg. Office
Date: 27/05/2019	Event: MH SECRETARIES LIMITED (903975402) has left the board
Date: 01/05/2019	Event: New Board Member David Marc Cantor (925795241) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Board Member Carmine Visconti (925597070) Appointed
Date: 03/02/2019	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed
Date: 04/04/2018	Event: Sanae Takada Wood (906089307) has left the board
Date: 04/04/2018	Event: MH SECRETARIES LIMITED (924435148) has left the board
Date: 21/03/2018	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board
Date: 21/03/2018	Event: New Company Secretary MH SECRETARIES LIMITED (924435148) Appointed
Date: 21/03/2018	Event: Change in Reg. Office
Date: 12/02/2018	Event: PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (924246522) has left the board
Date: 12/02/2018	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed
Date: 30/01/2018	Event: Change in Reg. Office
Date: 29/01/2018	Event: MH SECRETARIES LIMITED (903975402) has left the board
Date: 29/01/2018	Event: New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (924246522) Appointed
Date: 24/01/2018	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 18/01/2017	Event: New Accounts filed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Board Member Massy Larizadeh (918768326) Appointed
Date: 12/02/2016	Event: New Board Member Massy Larizadeh (918768326) Appointed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Massy Lazizadeh (919861956) Appointed
Date: 19/06/2015	Event: New Board Member Vera Helena De Moraes Dantas Innes (913286289) Appointed
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 19/02/2015	Event: Duncan John Faraday Innes (903851607) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 07/04/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: New Accounts filed
Date: 06/04/2013	Event: New Confirmation Statement filed
Date: 21/01/2013	Event: New Accounts filed

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13-23 EVELYN GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

7

5

21

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

£0

£0

£0

Accounts

People Overview

7

5

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™