EVERING ROAD PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01774348 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 1983 |
| Age | 40 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EVERING ROAD PROPERTY MANAGEMENT LIMITED is an active private limited company with number 01774348. It was incorporated 40 years, 7 months, 12 days ago, on 30 November 1983. The company address is 242 The Garden Flat 3 242 The Garden Flat 3, London, E5 8AJ.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 08 May 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhys David Edwards
Appointment date: 2024-03-25
Documents
Termination secretary company with name termination date
Date: 01 May 2024
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Edward Alexandre Nolan
Termination date: 2023-11-02
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Edward Alexandre Nolan
Termination date: 2023-11-02
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Monteath
Termination date: 2024-04-12
Documents
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Jack Norrington
Appointment date: 2023-08-23
Documents
Appoint person director company with name date
Date: 29 Apr 2024
Action Date: 03 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lyonel Tollemache
Appointment date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chin Ki Liu
Appointment date: 2022-09-09
Documents
Termination director company with name termination date
Date: 12 Nov 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Carr
Termination date: 2022-09-09
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Appoint person secretary company with name date
Date: 24 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sean Edward Alexandre Nolan
Appointment date: 2021-09-30
Documents
Termination secretary company with name termination date
Date: 24 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Martin
Termination date: 2021-09-30
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Hore-Lacy
Appointment date: 2021-09-30
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Martin
Termination date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Merryn Elisabeth Davies
Appointment date: 2021-02-26
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Jane Churchyard
Termination date: 2021-02-26
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Louise O'neill
Appointment date: 2021-01-18
Documents
Termination director company with name termination date
Date: 07 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elizabeth Sansom
Termination date: 2021-01-18
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Sally Jane Puttick
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 22 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-22
Documents
Change person director company with change date
Date: 23 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Mr Sean Edward Alexandre Nolan
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Edward Alexandre Nolan
Appointment date: 2019-12-02
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-28
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barnaby Sam Giles Sutton
Termination date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 22 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-22
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Confirmation statement with updates
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-22
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Olga Marie Saetta
Appointment date: 2017-05-15
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Francis Dungate
Termination date: 2017-05-15
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barnaby Sam Giles Sutton
Appointment date: 2016-01-15
Documents
Termination director company with name termination date
Date: 07 May 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Rachel Jackson
Termination date: 2016-01-15
Documents
Annual return company with made up date full list shareholders
Date: 25 Dec 2015
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Francis Dungate
Appointment date: 2015-01-05
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Adrian Dungate
Termination date: 2015-01-05
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stephanie Knight
Appointment date: 2015-04-02
Documents
Termination director company with name termination date
Date: 24 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alan Stephenson
Termination date: 2015-04-02
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Appoint person director company with name date
Date: 24 Dec 2014
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Rachel Jackson
Appointment date: 2013-12-06
Documents
Termination director company with name termination date
Date: 24 Dec 2014
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Josephine Conroy
Termination date: 2013-12-06
Documents
Change person secretary company with change date
Date: 08 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-07
Officer name: Mr Nicholas Martin
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-07
Old address: The Garden Flat 3 242 Evering Road London E5 8AJ
New address: 242 the Garden Flat 3 242 Evering Road London E5 8AJ
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Mr James Alan Stephenson
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Mr James Alan Stephenson
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Mr David Monteath
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Miss Sarah Sansom
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Sarah Jane Frey Peart
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Sally Jane Puttick
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Mr Nicholas Martin
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Mr James Adrian Dungate
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Mr Andrew Richard Carr
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Ms Anne Josephine Conroy
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Miss Lucy Anne Hillyard
Documents
Change person director company with change date
Date: 07 Dec 2014
Action Date: 07 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-07
Officer name: Ms Portia Jane Bishop
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Miss Sarah Sansom
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Sally Jane Puttick
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Sarah Jane Frey Peart
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Mr David Monteath
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Ms Anne Josephine Conroy
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-06
Officer name: Mr Andrew Richard Carr
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Adrian Dungate
Documents
Termination director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nynke Brett
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2012
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 23 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Martin
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
Appoint person director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Martin
Documents
Termination director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Mccarry
Documents
Termination director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Cranidge
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alan Stephenson
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Portia Bishop
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lucy Anne Hillyard
Documents
Termination director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Grimmer
Documents
Termination secretary company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Cranidge
Documents
Termination director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Rodaway
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2010
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Sarah Jane Frey Peart
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Julian Rodaway
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Sally Jane Puttick
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Mr Andrew Richard Carr
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Ian Cranidge
Documents
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