48,49 AND 50 EVELYN GARDENS LIMITED

30 Thurloe Street, London, SW7 2LT, England
StatusACTIVE
Company No.03224714
CategoryPrivate Limited Company
Incorporated15 Jul 1996
Age27 years, 10 months, 24 days
JurisdictionEngland Wales

SUMMARY

48,49 AND 50 EVELYN GARDENS LIMITED is an active private limited company with number 03224714. It was incorporated 27 years, 10 months, 24 days ago, on 15 July 1996. The company address is 30 Thurloe Street, London, SW7 2LT, England.



Company Fillings

Notification of a person with significant control statement

Date: 28 Nov 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 28 Nov 2023

Action Date: 28 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-11-28

Psc name: Alessandro Ugo Livio Papparlado

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Cessation of a person with significant control

Date: 28 Nov 2023

Action Date: 28 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-11-28

Psc name: Henryk Stefan Boguslaw Bonca-Tomaszewski

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Appoint person director company with name date

Date: 09 Aug 2023

Action Date: 09 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roger Alan Redfern Smith

Appointment date: 2023-08-09

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Confirmation statement with updates

Date: 17 Jul 2023

Action Date: 15 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-15

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Accounts with accounts type dormant

Date: 23 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 18 Jul 2022

Action Date: 15 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-15

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Accounts with accounts type dormant

Date: 23 May 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 16 Jul 2021

Action Date: 15 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-15

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Accounts with accounts type dormant

Date: 21 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Withdrawal of a person with significant control statement

Date: 17 Feb 2021

Action Date: 17 Feb 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2021-02-17

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Accounts with accounts type dormant

Date: 15 Jul 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 15 Jul 2020

Action Date: 15 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-15

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Confirmation statement with no updates

Date: 17 Jul 2019

Action Date: 15 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-15

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Accounts with accounts type dormant

Date: 05 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 20 Jul 2018

Action Date: 15 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-15

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Appoint corporate secretary company with name date

Date: 25 May 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Chelsea Residential Management Limited

Appointment date: 2018-05-25

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Termination secretary company with name termination date

Date: 25 May 2018

Action Date: 25 May 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-05-25

Officer name: Chelsea Property Management Ltd

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Accounts with accounts type dormant

Date: 25 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 17 Jul 2017

Action Date: 15 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-15

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Notification of a person with significant control

Date: 17 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alessandro Ugo Livio Papparlado

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 17 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Henryk Stefan Boguslaw Bonca-Tomaszewski

Notification date: 2016-04-06

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Change registered office address company with date old address new address

Date: 21 Mar 2017

Action Date: 21 Mar 2017

Category: Address

Type: AD01

New address: 30 Thurloe Street London SW7 2LT

Change date: 2017-03-21

Old address: 5-7 Hillgate Street London W8 7SP England

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Accounts with accounts type dormant

Date: 03 Jan 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 19 Jul 2016

Action Date: 15 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-15

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Change registered office address company with date old address new address

Date: 19 Jul 2016

Action Date: 19 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-19

New address: 5-7 Hillgate Street London W8 7SP

Old address: 30 Thurloe Street London SW7 2LT

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Accounts with accounts type dormant

Date: 25 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 17 Jul 2015

Action Date: 15 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-15

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Accounts with accounts type dormant

Date: 26 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Appoint person director company with name date

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-15

Officer name: Mr Henryk Stefan Boguslaw Boncza-Tomaszewski

Documents

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Termination director company with name termination date

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-10-15

Officer name: Lesley Madeleine Smith

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Annual return company with made up date full list shareholders

Date: 01 Aug 2014

Action Date: 15 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-15

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Accounts with accounts type dormant

Date: 27 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 15 Jul 2013

Action Date: 15 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-15

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Accounts with accounts type dormant

Date: 30 May 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 16 Jul 2012

Action Date: 15 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-15

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Accounts with accounts type dormant

Date: 28 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 28 Jul 2011

Action Date: 15 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-15

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Accounts with accounts type dormant

Date: 31 May 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2010

Action Date: 15 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-15

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Change person director company with change date

Date: 27 Jul 2010

Action Date: 15 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lesley Madeleine Smith

Change date: 2010-07-15

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Change person director company with change date

Date: 27 Jul 2010

Action Date: 15 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alessaridro Pappalardo

Change date: 2010-07-15

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Change corporate secretary company with change date

Date: 27 Jul 2010

Action Date: 15 Jul 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Chelsea Property Management Ltd

Change date: 2010-07-15

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Accounts with accounts type dormant

Date: 17 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 16 Jul 2009

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 23 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 06 Aug 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 14 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Accounts with accounts type dormant

Date: 14 Aug 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 07 Aug 2007

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 01 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 27 Jul 2006

Category: Annual-return

Type: 363s

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

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Legacy

Date: 19 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Nov 2005

Category: Annual-return

Type: 363s

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

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Accounts with accounts type dormant

Date: 14 Apr 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 30 Jul 2004

Category: Annual-return

Type: 363s

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

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Legacy

Date: 18 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 29 Dec 2003

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 06 Aug 2003

Category: Annual-return

Type: 363s

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

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Legacy

Date: 03 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 02 Jan 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 18 Jul 2002

Category: Annual-return

Type: 363s

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

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Legacy

Date: 10 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 01 Mar 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Accounts with accounts type total exemption full

Date: 31 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 19 Jul 2001

Category: Annual-return

Type: 363s

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

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Legacy

Date: 06 Sep 2000

Category: Annual-return

Type: 363s

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

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Accounts with accounts type small

Date: 01 Mar 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 22 Jul 1999

Category: Annual-return

Type: 363s

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

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Accounts with accounts type full

Date: 11 Jun 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 07 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jul 1998

Category: Annual-return

Type: 363s

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

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Legacy

Date: 30 Jun 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 19 Jun 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 03 Aug 1997

Category: Annual-return

Type: 363s

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

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Legacy

Date: 28 Apr 1997

Category: Capital

Type: 88(2)R

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

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Resolution

Date: 07 Apr 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 04 Apr 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed notre dame builders LTD\certificate issued on 07/04/97

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Legacy

Date: 03 Apr 1997

Category: Accounts

Type: 225

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

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Legacy

Date: 18 Dec 1996

Category: Address

Type: 287

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

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Legacy

Date: 18 Dec 1996

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 18 Dec 1996

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 18 Dec 1996

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 18 Dec 1996

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Incorporation company

Date: 15 Jul 1996

Category: Incorporation

Type: NEWINC

Documents

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