Evering Road Property Management Limited

Active01774348 Private limited company
Incorporated
30 November 1983 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emily Hayes
William Tristan Gilchrist
Rhys David Edwards
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Edwards, Rhys David
Secretary · Appointed 1 December 2025
Hayes, Emily
Director · Appointed 27 January 2025
British
Born October 1990 (36)
Gilchrist, William Tristan
Director · Appointed 25 July 2024
British
Born January 1998 (28)
Edwards, Rhys David
Director · Appointed 25 March 2024
Australian
Born October 1991 (35)
Tollemache, Lyonel
Director · Appointed 3 November 2023
British
Born December 1996 (29)
Norrington, Samuel Jack
Director · Appointed 23 August 2023
British
Born October 1994 (32)
Liu, Chin Ki
Director · Appointed 9 September 2022
British
Born January 1981 (45)
Hore-Lacy, Sarah
Director · Appointed 30 September 2021
Australian
Born March 1988 (38)
O'Neill, Claire Louise
Director · Appointed 18 January 2021
British
Born August 1990 (36)
Bishop, Portia Jane
Director · Appointed 30 April 2010
British
Born July 1966 (60)
Director · Appointed 19 December 2009
British
Born June 1982 (44)
Director
British
Born August 1961 (65)
Officer history (46 former)
1 December 2025
Appointed Edwards, Rhys David as Secretary
5 July 2025
Resigned Saetta, Olga Marie as Director
20 April 2025
Resigned Davies, Sarah Merryn Elisabeth as Director
27 January 2025
Appointed Hayes, Emily as Director
25 July 2024
Appointed Gilchrist, William Tristan as Director
7 July 2024
Resigned Knight, Stephanie as Director
12 April 2024
Resigned Monteath, David as Director
25 March 2024
Appointed Edwards, Rhys David as Director
3 November 2023
Appointed Tollemache, Lyonel as Director
2 November 2023
Resigned Nolan, Sean Edward Alexandre as Secretary
2 November 2023
Resigned Nolan, Sean Edward Alexandre as Director
23 August 2023
Appointed Norrington, Samuel Jack as Director
9 September 2022
Appointed Liu, Chin Ki as Director
9 September 2022
Resigned Carr, Andrew Richard as Director
30 September 2021
Appointed Nolan, Sean Edward Alexandre as Secretary
30 September 2021
Resigned Martin, Nicholas as Director
30 September 2021
Resigned Martin, Nicholas as Secretary
30 September 2021
Appointed Hore-Lacy, Sarah as Director
26 February 2021
Appointed Davies, Sarah Merryn Elisabeth as Director
26 February 2021
Resigned Churchyard, Sally Jane as Director
18 January 2021
Appointed O'Neill, Claire Louise as Director
18 January 2021
Resigned Sansom, Sarah Elizabeth as Director
2 December 2019
Appointed Nolan, Sean Edward Alexandre as Director
31 October 2019
Resigned Sutton, Barnaby Sam Giles as Director
15 May 2017
Resigned Dungate, Robert Francis as Director
15 May 2017
Appointed Saetta, Olga Marie as Director
15 January 2016
Appointed Sutton, Barnaby Sam Giles as Director
15 January 2016
Resigned Jackson, Joanna Rachel as Director
2 April 2015
Appointed Knight, Stephanie as Director
2 April 2015
Resigned Stephenson, James Alan as Director
5 January 2015
Appointed Dungate, Robert Francis as Director
5 January 2015
Resigned Dungate, James Adrian as Director
6 December 2013
Appointed Jackson, Joanna Rachel as Director
6 December 2013
Resigned Conroy, Anne Josephine as Director
29 May 2012
Appointed Dungate, James Adrian as Director
28 May 2012
Resigned Brett, Nynke Robin as Director
7 October 2010
Appointed Martin, Nicholas as Director
7 October 2010
Appointed Martin, Nicholas as Secretary
7 October 2010
Resigned Mccarry, Nicola Mary as Director
30 April 2010
Resigned Cranidge, Ian as Director
30 April 2010
Appointed Bishop, Portia Jane as Director
30 April 2010
Resigned Cranidge, Ian as Secretary
16 March 2010
Resigned Grimmer, Tristan James as Director
16 March 2010
Appointed Stephenson, James Alan as Director
19 December 2009
Resigned Rodaway, Julian as Director
19 December 2009
Appointed Hillyard, Lucy Anne as Director
15 January 2007
Resigned Brady, Monica Ann as Director
15 January 2007
Appointed Brett, Nynke Robin as Director
15 November 2006
Resigned Lamanna, Bruna as Director
15 November 2006
Appointed Grimmer, Tristan James as Director
19 March 2004
Appointed Rodaway, Julian as Director
19 March 2004
Resigned Abu Kaoud, Peter as Director
12 March 2004
Appointed Lamanna, Bruna as Director
12 March 2004
Resigned Price, Steven Gary as Director
24 October 2002
Appointed Cranidge, Ian as Secretary
24 October 2002
Resigned Carr, Andrew as Secretary
14 October 2002
Resigned Cohen, David Ralph as Director
14 October 2002
Appointed Price, Steven Gary as Director
26 April 2002
Resigned Taylor, Tamsin Emma Jill as Director
26 April 2002
Appointed Churchyard, Sally Jane as Director
22 October 2001
Appointed Sansom, Sarah Elizabeth as Director
18 October 2001
Appointed Carr, Andrew as Secretary
18 October 2001
Resigned Collins, Marie Claire as Secretary
18 October 2001
Resigned Collins, Marie Claire as Director
11 September 2001
Resigned Walker, Graham Christopher as Director
11 September 2001
Appointed Conroy, Anne Josephine as Director
31 August 2001
Resigned Foulkes, William David as Director
31 August 2001
Appointed Cohen, David Ralph as Director
5 July 2001
Resigned Swift, Susan as Director
5 July 2001
Appointed Abu Kaoud, Peter as Director
5 January 2001
Appointed Cranidge, Ian as Director
5 January 2001
Resigned Manley, Katie Emma as Director
20 May 1999
Appointed Swift, Susan as Director
20 May 1999
Resigned Serra, Gianfranco as Director
17 April 1999
Resigned Miller, Fabian as Director
22 October 1998
Appointed Collins, Marie Claire as Secretary
26 June 1998
Appointed Collins, Marie Claire as Director
17 April 1998
Appointed Taylor, Tamsin Emma Jill as Director
22 October 1997
Resigned Carr, Andrew Richard as Secretary
3 October 1997
Resigned Rush, John Paul as Director
3 October 1997
Appointed Miller, Fabian as Director
15 June 1997
Appointed Manley, Katie Emma as Director
14 June 1997
Resigned Mcclellan, Brian as Director
17 March 1997
Resigned Douglas, Stuart as Director
14 February 1997
Resigned Tolley, Stephen as Director
14 February 1997
Appointed Walker, Graham Christopher as Director
16 September 1993
Resigned Osler, Sarah as Secretary
16 September 1993
Appointed Carr, Andrew Richard as Secretary
1 January 1992
Resigned Brady, Monica Ann as Secretary
1 January 1992
Appointed Osler, Sarah as Secretary
20 February 1991
Resigned Beaumont, Heather as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
11

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11 £11
Balance sheet detail
202420232022202120202019
Fixed Assets£3,296£3,296£3,296£3,296£3,296£3,296
Debtors£11£11£11£11£11£11
Creditors (< 1 year)£3,296£3,296£3,296£3,296£3,296£3,296
Net Current Assets(£3,285)(£3,285)(£3,285)(£3,285)(£3,285)(£3,285)
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
10 September 2026Administrative restoration application
10 September 2026Confirmation statement with updates8 January 2026
7 July 2026Final Gazette dissolved via compulsory strike-off
21 April 2026First Gazette notice for compulsory strike-off
Show all recent filings

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