47 Evelyn Gardens Limited

Active05168607 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Roger Peter Giger
Michael Chesney Stock
Accounts type
Dormant
Region
Greater London
Address
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Giger, Roger Peter
Director · Appointed 5 November 2024
Swiss
Born January 1968 (58)
Secretary · Appointed 7 March 2007
British
Stock, Michael Chesney
Director · Appointed 1 July 2004
British
Born March 1951 (75)
Officer history (5 former)
5 November 2024
Appointed Giger, Roger Peter as Director
6 March 2024
Resigned Morello, Luca as Director
7 March 2007
Appointed Lindon, Charles Jeremy Paul as Secretary
7 March 2007
Resigned Broadway Secretaries Limited as Corporate Secretary
4 April 2006
Resigned Skelt, Richard Stephen as Director
13 February 2006
Appointed Morello, Luca as Director
1 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 2004
Appointed Skelt, Richard Stephen as Director
1 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Appointed Broadway Secretaries Limited as Corporate Secretary
1 July 2004
Appointed Stock, Michael Chesney 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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2024 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£5£5£5£5£5
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company24 December 2025
9 March 2026Confirmation statement with no updates9 March 2026
17 July 2025Accounts for a dormant company24 December 2024
24 March 2025Confirmation statement with updates18 March 2025
27 November 2024Memorandum and Articles of Association
Show all recent filings

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