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47 Evelyn Gardens Limited

47 Evelyn Gardens Limited is a dormant company incorporated on 1 July 2004 with the registered office located in London, Greater London. 47 Evelyn Gardens Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05168607
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
27 Palace Gate
London
W8 5LS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1951
Director • Swiss • Lives in Switzerland • Born in Jan 1968
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Piercy & Head Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
C A Daw & Son (Properties) Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
83 Cornwall Gardens,S.W.7.(Residents' Association)Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
Four Chesham Street Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
38 Elvaston Place Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
23 Queens Gate Gardens Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
Imperial Court Management (Kensington) Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
20 Kensington Court Management Company Limited
Charles Jeremy Paul Lindon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Roger Peter Giger Appointed
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Luca Morello Resigned
1 Year 8 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Micro Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Accounts for a dormant company made up to 24 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 24 Mar 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Appointment of Roger Peter Giger as a director on 5 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 24 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 22 Mar 2024
Termination of appointment of Luca Morello as a director on 6 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 24 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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