Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
48,49 and 50 Evelyn Gardens Limited
- Incorporated
- 15 July 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Roger Smith
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Thurloe StreetLondonSW7 2LT
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Roger
Director · Appointed 9 August 2023
British
Born November 1947
Corporate Secretary · Appointed 25 May 2018
Director · Appointed 15 October 2014
Also at Nameco (No. 1078) Limited
British
Born March 1959 (67)
Officer history (9 former)
21 August 2024
Resigned Pappalardo, Alessaridro Ugo Livio as Director
9 August 2023
Appointed Smith, Roger as Director
25 May 2018
25 May 2018
15 October 2014
15 October 2014
10 April 2006
Appointed Pappalardo, Alessaridro Ugo Livio as Director
10 April 2006
Resigned Fernon, Andre Patrick as Director
21 February 2004
Appointed Fernon, Andre Patrick as Director
7 August 2003
Resigned Holttum, Richard Nikolas as Director
20 December 2002
Resigned Clifford-Turner, Harry Charles as Director
1 May 2002
1 October 1998
Appointed Holttum, Richard Nikolas as Director
1 September 1998
Resigned Wagoner, Karen White as Secretary
10 June 1998
6 November 1996
Appointed Wagoner, Karen White as Secretary
6 November 1996
Appointed Clifford-Turner, Harry Charles as Director
6 November 1996
6 November 1996
15 July 1996
15 July 1996
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.
Former controllers (2)
28 November 2023
Ceased Henryk Stefan Boguslaw Bonca-Tomaszewski — Has significant influence or control
28 November 2023
Ceased Alessandro Ugo Livio Papparlado — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 29 July 2026 | Replacement filing for the appointment of a director | |||
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 30 September 2024 |
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