Evering Road Property Management Ltd

About

Registered Number: 01774348
Date of Incorporation: 30/11/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 242 The Garden Flat 3, 242 Evering Road, London, E5 8AJ

 

Founded in 1983, Evering Road Property Management Ltd are based in London, it has a status of "Active". We do not know the number of employees at the business. The companies directors are Martin, Nicholas, Bishop, Portia Jane, Churchyard, Sally Jane, Hillyard, Lucy Anne, Knight, Stephanie, Martin, Nicholas, Monteath, David, Nolan, Sean Edward Alexandre, Saetta, Olga Marie, Sansom, Sarah Elizabeth, Carr, Andrew, Carr, Andrew Richard, Osler, Sarah, Abu Kaoud, Peter, Beaumont, Heather, Brady, Monica Ann, Brett, Nynke Robin, Collins, Marie Claire, Cranidge, Ian, Douglas, Stuart, Dungate, James Adrian, Dungate, Robert Francis, Foulkes, William David, Grimmer, Tristan James, Jackson, Joanna Rachel, Lamanna, Bruna, Manley, Katie Emma, Mccarry, Nicola Mary, Mcclellan, Brian, Miller, Fabian, Price, Steven Gary, Rodaway, Julian, Rush, John Paul, Serra, Gianfranco, Stephenson, James Alan, Sutton, Barnaby Sam Giles, Swift, Susan, Taylor, Tamsin Emma Jill, Tolley, Stephen, Walker, Graham Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Portia Jane 30 April 2010 - 1
CHURCHYARD, Sally Jane 26 April 2002 - 1
HILLYARD, Lucy Anne 19 December 2009 - 1
KNIGHT, Stephanie 02 April 2015 - 1
MARTIN, Nicholas 07 October 2010 - 1
MONTEATH, David N/A - 1
NOLAN, Sean Edward Alexandre 02 December 2019 - 1
SAETTA, Olga Marie 15 May 2017 - 1
SANSOM, Sarah Elizabeth 22 October 2001 - 1
ABU KAOUD, Peter 05 July 2001 19 March 2004 1
BEAUMONT, Heather N/A 20 February 1991 1
BRADY, Monica Ann N/A 15 January 2007 1
BRETT, Nynke Robin 15 January 2007 28 May 2012 1
COLLINS, Marie Claire 26 June 1998 18 October 2001 1
CRANIDGE, Ian 05 January 2001 30 April 2010 1
DOUGLAS, Stuart N/A 17 March 1997 1
DUNGATE, James Adrian 29 May 2012 05 January 2015 1
DUNGATE, Robert Francis 05 January 2015 15 May 2017 1
FOULKES, William David N/A 31 August 2001 1
GRIMMER, Tristan James 15 November 2006 16 March 2010 1
JACKSON, Joanna Rachel 06 December 2013 15 January 2016 1
LAMANNA, Bruna 12 March 2004 15 November 2006 1
MANLEY, Katie Emma 15 June 1997 05 January 2001 1
MCCARRY, Nicola Mary N/A 07 October 2010 1
MCCLELLAN, Brian N/A 14 June 1997 1
MILLER, Fabian 03 October 1997 17 April 1999 1
PRICE, Steven Gary 14 October 2002 12 March 2004 1
RODAWAY, Julian 19 March 2004 19 December 2009 1
RUSH, John Paul N/A 03 October 1997 1
SERRA, Gianfranco N/A 20 May 1999 1
STEPHENSON, James Alan 16 March 2010 02 April 2015 1
SUTTON, Barnaby Sam Giles 15 January 2016 31 October 2019 1
SWIFT, Susan 20 May 1999 05 July 2001 1
TAYLOR, Tamsin Emma Jill 17 April 1998 26 April 2002 1
TOLLEY, Stephen N/A 14 February 1997 1
WALKER, Graham Christopher 14 February 1997 11 September 2001 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Nicholas 07 October 2010 - 1
CARR, Andrew 18 October 2001 24 October 2002 1
CARR, Andrew Richard 16 September 1993 22 October 1997 1
OSLER, Sarah 01 January 1992 16 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CH01 - Change of particulars for director 06 July 2020
CS01 - N/A 23 December 2019
CH01 - Change of particulars for director 23 December 2019
AP01 - Appointment of director 02 December 2019
AA - Annual Accounts 20 November 2019
TM01 - Termination of appointment of director 12 November 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 07 May 2016
TM01 - Termination of appointment of director 07 May 2016
AR01 - Annual Return 25 December 2015
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 24 December 2014
AP01 - Appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
CH03 - Change of particulars for secretary 08 December 2014
AD01 - Change of registered office address 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
CH01 - Change of particulars for director 07 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 19 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 01 December 2011
AP03 - Appointment of secretary 23 February 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
TM01 - Termination of appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM02 - Termination of appointment of secretary 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363a - Annual Return 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
363s - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363s - Annual Return 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
363b - Annual Return 25 May 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 21 October 1994
363s - Annual Return 13 January 1994
288 - N/A 13 January 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 17 January 1993
288 - N/A 08 July 1992
AA - Annual Accounts 08 July 1992
288 - N/A 27 February 1992
363b - Annual Return 01 February 1992
AA - Annual Accounts 05 November 1991
288 - N/A 07 July 1991
363x - Annual Return 07 July 1991
AUD - Auditor's letter of resignation 26 June 1991
363x - Annual Return 14 May 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
288 - N/A 17 April 1991
AA - Annual Accounts 12 September 1990
288 - N/A 01 May 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
288 - N/A 12 October 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 17 March 1989
288 - N/A 20 July 1988
363 - Annual Return 20 July 1988
288 - N/A 20 July 1988
AA - Annual Accounts 25 February 1988
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987
288 - N/A 11 February 1987
288 - N/A 12 July 1986
NEWINC - New incorporation documents 30 November 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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