Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Everplace Property Management Company Limited
- Incorporated
- 4 July 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Henry ParfittTara Marie MooreFrancesca Cox
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 97 Ifield RoadLondonSW10 9AS
Officers 5 active
Officer details are public data from the Companies House register.
Parfitt, Henry
Director · Appointed 29 January 2022
British
Born March 1996 (30)
Moore, Tara Marie
Director · Appointed 15 July 2016
British
Born March 1978 (48)
Cox, Francesca
Director · Appointed 1 June 2015
British
Born September 1992 (34)
Bayliss, Felicity Nicola
Director · Appointed 1 August 2014
British
Born May 1956 (70)
Wales-Smith, Andrea Sasha
Director · Appointed 29 April 2013
British
Born August 1971 (55)
Officer history (28 former)
29 January 2022
Appointed Parfitt, Henry as Director
29 January 2022
12 April 2018
12 April 2018
15 July 2016
Appointed Moore, Tara Marie as Director
15 July 2016
Resigned De Koning, Fleur Georgina Claire as Director
12 May 2016
Resigned Franchi-Cox, Marcella as Director
1 June 2015
Appointed Cox, Francesca as Director
1 May 2015
Resigned Cox, Francesca as Director
1 May 2015
Appointed Cox, Francesca as Director
1 August 2014
Resigned Harwood, Morna Joan as Director
1 August 2014
Appointed Bayliss, Felicity Nicola as Director
29 April 2013
Resigned Condon, Caroline Anne as Director
29 April 2013
Appointed Wales-Smith, Andrea Sasha as Director
1 August 2011
Resigned Cavanagh, Emma Veronica as Director
1 August 2011
Appointed Harwood, Morna Joan as Director
22 October 2010
Appointed Cavanagh, Emma Veronica as Director
22 October 2010
Resigned Burgoyne, Helen as Director
1 August 2010
Appointed De Koning, Fleur Georgina Claire as Director
1 August 2010
Resigned Hume, Andrew as Secretary
1 August 2010
Resigned Hume, Andrew as Director
7 May 2010
7 May 2010
Resigned Ward, Mats as Director
5 July 2006
Appointed Condon, Caroline Anne as Director
5 July 2006
Appointed Hume, Andrew as Secretary
5 July 2006
Resigned Bloomfield, Caroline Julia as Secretary
5 July 2006
Resigned Bloomfield, Caroline Julia as Director
30 September 2004
Appointed Bloomfield, Caroline Julia as Secretary
30 September 2004
Resigned Sigley-Brown, Miles Jeremy as Director
30 September 2004
Resigned Sigley-Brown, Miles Jeremy as Secretary
30 September 2004
Appointed Hume, Andrew as Director
20 May 2000
Appointed Sigley-Brown, Miles Jeremy as Director
20 May 2000
Appointed Sigley-Brown, Miles Jeremy as Secretary
20 May 2000
Resigned Winstanley, Allan Christopher as Secretary
20 May 2000
Resigned Winstanley, Allan Christopher as Director
15 August 1998
Appointed Bloomfield, Caroline Julia as Director
10 November 1997
Resigned Burgoyne, Helen as Secretary
10 November 1997
Appointed Winstanley, Allan Christopher as Secretary
16 June 1997
Resigned Baker, Alicia Valerie as Director
16 June 1997
Appointed Winstanley, Allan Christopher as Director
16 June 1997
Appointed Franchi-Cox, Marcella as Director
6 June 1997
Appointed Burgoyne, Helen as Secretary
6 June 1997
6 June 1997
17 December 1994
Resigned Way, Philippa Jane as Director
17 December 1994
17 December 1994
Appointed Burgoyne, Helen as Director
17 December 1994
Resigned Way, Philippa Jane as Secretary
9 February 1993
Resigned Fawlk, Michael Paul as Secretary
9 February 1993
Appointed Way, Philippa Jane as Secretary
9 February 1993
Resigned Fawlk, Michael Paul as Director
2 August 1991
Appointed Ward, Mats as Director
2 August 1991
Appointed Baker, Alicia Valerie as Director
2 August 1991
Appointed Way, Philippa Jane as Director
4 July 1991
4 July 1991
4 July 1991
3 July 1991
Appointed Fawlk, Michael Paul as Secretary
3 July 1991
Appointed Fawlk, Michael Paul as Director
3 July 1991
3 July 1991
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
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £6,835
- Cash
- £7,525
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Current Assets | £12,030 | |||||
| Cash | £7,525 | £6,574 | £14,117 | £14,356 | £15,195 | £12,030 |
| Creditors (< 1 year) | £690 | £690 | £660 | £630 | £630 | £630 |
| Creditors (> 1 year) | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Net Current Assets | £6,835 | £5,884 | £13,457 | £13,726 | £14,565 | £11,400 |
| Net Assets | £6,835 | £5,884 | £13,457 | £13,726 | £14,565 | £11,400 |
| Shareholder Funds | £6,835 | £5,884 | £13,457 | £13,726 | £14,565 | £11,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 July 2025 | ||
| 11 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 7 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 23 April 2024 | Total exemption full accounts | 31 July 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →