46 Evelyn Street Management Limited

Active02909052 Private limited company
Incorporated
16 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Edward Kaier
Palvinder Kharey
Owned by
Jennifer Anne Catriona Linacre
Palvinder Kharey
Thomas Edward Kaier
Accounts type
Dormant
Region
Greater London
Address
46 Evelyn Street
London
SE8 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaier, Thomas Edward, Dr
Director · Appointed 11 April 2016
Austrian
Born June 1982 (44)
Director · Appointed 1 September 2015
British
Born March 1978 (48)
Kharey, Palvinder
Director · Appointed 30 March 2009
British
Born June 1978 (48)
Linacre, Jennifer Anne Catriona
Secretary · Appointed 6 January 2003
British
Officer history (11 former)
11 April 2016
Appointed Kaier, Thomas Edward, Dr as Director
10 April 2016
Resigned Carpentier, Marion as Director
1 September 2015
Appointed Linacre, Jennifer Anne Catriona as Director
1 September 2015
Appointed Carpentier, Marion as Director
1 September 2015
Resigned Eloff, Frederik Christoffel as Director
30 March 2009
Appointed Kharey, Palvinder as Director
10 November 2007
Resigned Haines, Katherine Elizabeth as Director
12 June 2007
Appointed Eloff, Frederik Christoffel as Director
10 June 2007
Resigned Linacre, Richard David Ross as Director
6 January 2003
Appointed Linacre, Richard David Ross as Director
6 January 2003
Appointed Linacre, Jennifer Anne Catriona as Secretary
5 January 2003
Resigned Da Silva, Maria as Secretary
5 January 2003
Resigned Da Silva, Maria as Director
23 November 2001
Resigned Smith, Joyce Muriel as Director
23 November 2001
Appointed Haines, Katherine Elizabeth as Director
24 June 1998
Appointed Da Silva, Maria as Secretary
23 June 1998
Resigned Heath, Alison as Secretary
16 March 1994
Appointed Doyle, Betty June as Nominee Director
16 March 1994
Resigned Doyle, Betty June as Nominee Director
16 March 1994
Appointed Dwyer, Daniel John as Nominee Director
16 March 1994
Resigned Dwyer, Daniel John as Nominee Director
16 March 1994
Appointed Heath, Alison as Secretary
16 March 1994
Appointed Smith, Joyce Muriel as Director
16 March 1994
Resigned Dwyer, Daniel John as Nominee Secretary
16 March 1994
Appointed Da Silva, Maria as Director
16 March 1994
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Palvinder Kharey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Thomas Edward Kaier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Austrian
Born June 1982 (44)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates15 March 2026
29 December 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates15 March 2025
18 December 2024Accounts for a dormant company31 March 2024
27 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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