Company Information for

48,49 AND 50 EVELYN GARDENS LIMITED

30 THURLOE STREET, LONDON, SW7 2LT,

Company Registration Number

03224714

Private Limited Company

Active

About 48,49 And 50 Evelyn Gardens Ltd

48,49 AND 50 EVELYN GARDENS LIMITED was founded on 1996-07-15 and has its registered office in London. The organisation's status is listed as "Active". 48,49 And 50 Evelyn Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
48,49 AND 50 EVELYN GARDENS LIMITED
Legal Registered Office
30 THURLOE STREET
LONDON
SW7 2LT
Other companies in SW7

Filing Information

Company Number03224714
Date formed1996-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-08-06 15:43:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chelsea Residential Management Limited Company Secretary 2018-05-25
Henryk Stefan Boguslaw Boncza-tomaszewski Director COMPANY DIRECTOR 2014-10-15 ENGLAND
Alessaridro Ugo Livio Pappalardo Director BANKER 2006-04-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Chelsea Property Management Ltd Company Secretary 1998-06-10 2018-05-25
Lesley Madeleine Smith Director 2002-05-01 2014-10-15
Andre Patrick Fernon Director 2004-02-21 2006-04-10
Richard Nikolas Holttum Director 1998-10-01 2003-08-07
Harry Charles Clifford-turner Director 1996-11-06 2002-12-20
Karen White Wagoner Company Secretary 1996-11-06 1998-09-01
Cv's Uk Limited Nominated Secretary 1996-07-15 1996-11-06
Aaron And Aaron Associates Limited Nominated Director 1996-07-15 1996-11-06

Related Directorships for Chelsea Residential Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chelsea Residential Management Limited SOVEREIGN COURT FREEHOLDERS LIMITEDCompany Secretary 2018-05-23 CURRENT 1997-05-23 Active
Chelsea Residential Management Limited 17 LEXHAM GARDENS LIMITEDCompany Secretary 2018-05-22 CURRENT 1997-10-20 Active
Chelsea Residential Management Limited 14 BRAMHAM GARDENS LIMITEDCompany Secretary 2018-05-17 CURRENT 1985-09-05 Active
Chelsea Residential Management Limited HOMECHARM PROPERTY AND INVESTMENT CO. LIMITEDCompany Secretary 2018-04-20 CURRENT 1985-04-09 Active
Chelsea Residential Management Limited 36 EATON PLACE LIMITEDCompany Secretary 2018-04-11 CURRENT 1990-05-15 Active
Chelsea Residential Management Limited 66/67 CADOGAN PLACE LIMITEDCompany Secretary 2018-03-08 CURRENT 1999-03-12 Active
Chelsea Residential Management Limited FIFTY-EIGHT STANHOPE GARDENS LIMITEDCompany Secretary 2018-02-08 CURRENT 1993-02-08 Active
Chelsea Residential Management Limited HOLAW (360) LIMITEDCompany Secretary 2018-02-02 CURRENT 1996-02-02 Active
Chelsea Residential Management Limited SQUARECONCEPT PROPERTY MANAGEMENT LIMITEDCompany Secretary 2018-01-25 CURRENT 2000-05-09 Active
Chelsea Residential Management Limited 65 ONSLOW GARDENS (RESIDENTS) LIMITEDCompany Secretary 2018-01-19 CURRENT 1984-08-06 Active
Chelsea Residential Management Limited COBALT MANAGEMENT LIMITEDCompany Secretary 2017-10-27 CURRENT 1995-10-16 Active
Chelsea Residential Management Limited 62/63/64 QUEEN'S GATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-08-29 CURRENT 1994-03-11 Active

Related Directorships for Henryk Stefan Boguslaw Boncza-tomaszewski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henryk Stefan Boguslaw Boncza-tomaszewski NAMECO (NO. 1078) LIMITEDDirector 2013-05-22 CURRENT 1997-09-25 Active