EVERING ROAD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Ms Emily Hayes as a director on 2025-01-27 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 08/01/258 January 2025 | Termination of appointment of Stephanie Knight as a director on 2024-07-07 |
| 07/01/257 January 2025 | Appointment of Mr William Tristan Gilchrist as a director on 2024-07-25 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Rhys David Edwards as a director on 2024-03-25 |
| 01/05/241 May 2024 | Termination of appointment of David Monteath as a director on 2024-04-12 |
| 01/05/241 May 2024 | Termination of appointment of Sean Edward Alexandre Nolan as a secretary on 2023-11-02 |
| 01/05/241 May 2024 | Termination of appointment of Sean Edward Alexandre Nolan as a director on 2023-11-02 |
| 29/04/2429 April 2024 | Appointment of Mr Lyonel Tollemache as a director on 2023-11-03 |
| 29/04/2429 April 2024 | Appointment of Mr Samuel Jack Norrington as a director on 2023-08-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Appointment of Miss Chin Ki Liu as a director on 2022-09-09 |
| 12/11/2212 November 2022 | Termination of appointment of Andrew Richard Carr as a director on 2022-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PUTTICK / 01/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD ALEXANDRE NOLAN / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR SEAN EDWARD ALEXANDRE NOLAN |
| 20/11/1920 November 2019 | 28/12/18 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BARNABY SUTTON |
| 30/09/1930 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNGATE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS OLGA MARIE SAETTA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JACKSON |
| 07/05/167 May 2016 | DIRECTOR APPOINTED MR BARNABY SAM GILES SUTTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/12/1525 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNGATE |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS STEPHANIE KNIGHT |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS DUNGATE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MS JOANNA RACHEL JACKSON |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE CONROY |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FREY PEART / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PORTIA JANE BISHOP / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARR / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JOSEPHINE CONROY / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADRIAN DUNGATE / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANNE HILLYARD / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SANSOM / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTEATH / 07/12/2014 |
| 07/12/147 December 2014 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM THE GARDEN FLAT 3 242 EVERING ROAD LONDON E5 8AJ |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PUTTICK / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN STEPHENSON / 07/12/2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN STEPHENSON / 07/12/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE JOSEPHINE CONROY / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FREY PEART / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SANSOM / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARR / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PUTTICK / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTEATH / 06/12/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR JAMES ADRIAN DUNGATE |
| 19/02/1319 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NYNKE BRETT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/02/124 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MR NICHOLAS MARTIN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCARRY |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR NICHOLAS MARTIN |
| 22/02/1122 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JAMES ALAN STEPHENSON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RODAWAY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MISS LUCY ANNE HILLYARD |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CRANIDGE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MS PORTIA BISHOP |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN GRIMMER |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CRANIDGE |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRANIDGE / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NYNKE ROBIN BRETT / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FREY PEART / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MCCARRY / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RODAWAY / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOSEPHINE CONROY / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD CARR / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONTEATH / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE PUTTICK / 01/11/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN JAMES GRIMMER / 01/11/2009 |
| 03/02/103 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/921 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | AUDITOR'S RESIGNATION |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | S386 DISP APP AUDS 20/03/91 |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9011 April 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8330 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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