46 EVELYN STREET MANAGEMENT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 46 Evelyn Street Management Ltd

46 EVELYN STREET MANAGEMENT LIMITED was founded on 1994-03-16 and has its registered office in London. The organisation's status is listed as "Active". 46 Evelyn Street Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
46 EVELYN STREET MANAGEMENT LIMITED

46 EVELYN STREET LONDON SE8 5DG Other companies in SE8

Filing Information

Company Number		02909052
Company ID Number		02909052
Date formed		1994-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-04-05 13:16:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 EVELYN STREET MANAGEMENT LIMITED

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Company Officers of 46 EVELYN STREET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANNE CATRIONA LINACRE	Company Secretary	2003-01-06
THOMAS EDWARD KAIER	Director	2016-04-11
PALVINDER KHAREY	Director	2009-03-30
JENNIFER ANNE CATRIONA LINACRE	Director	2015-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION CARPENTIER	Director	2015-09-01	2016-04-10
FREDERIK CHRISTOFFEL ELOFF	Director	2007-06-12	2015-09-01
KATHERINE ELIZABETH HAINES	Director	2001-11-23	2007-11-10
RICHARD DAVID ROSS LINACRE	Director	2003-01-06	2007-06-10
MARIA DA SILVA	Company Secretary	1998-06-24	2003-01-05
MARIA DA SILVA	Director	1994-03-16	2003-01-05
JOYCE MURIEL SMITH	Director	1994-03-16	2001-11-23
ALISON HEATH	Company Secretary	1994-03-16	1998-06-23
DANIEL JOHN DWYER	Nominated Secretary	1994-03-16	1994-03-16
BETTY JUNE DOYLE	Nominated Director	1994-03-16	1994-03-16
DANIEL JOHN DWYER	Nominated Director	1994-03-16	1994-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-27		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-12	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-04-12	AP01	DIRECTOR APPOINTED DR THOMAS EDWARD KAIER
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION CARPENTIER
2016-04-11	AP01	DIRECTOR APPOINTED DR THOMAS EDWARD KAIER
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION CARPENTIER
2015-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-16	AP01	DIRECTOR APPOINTED MS MARION CARPENTIER
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK CHRISTOFFEL ELOFF
2015-12-16	AP01	DIRECTOR APPOINTED MS JENNIFER ANNE CATRIONA LINACRE
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-10	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-28	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06	AR01	16/03/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16	AR01	16/03/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PALVINDER KHAREY / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK CHRISTOFFEL ELOFF / 16/03/2010
2010-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 46B EVELYN STREET LONDON SE8 5DG
2009-03-30	288a	DIRECTOR APPOINTED MR PALVINDER KHAREY
2009-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR KATHERINE HAINES
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09	288a	NEW DIRECTOR APPOINTED
2007-06-12	288b	DIRECTOR RESIGNED
2007-04-11	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-03	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-17	288a	NEW SECRETARY APPOINTED
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-13	288b	DIRECTOR RESIGNED
2002-03-13	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-13	288a	NEW DIRECTOR APPOINTED
2002-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-14	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-27	363(287)	REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-07	363s	RETURN MADE UP TO 16/03/99; CHANGE OF MEMBERS
1998-10-22	288b	SECRETARY RESIGNED
1998-10-22	288a	NEW SECRETARY APPOINTED
1998-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-16	363s	RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-18	363s	RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-21	363s	RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 05/01/96
1995-06-09	363s	RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1994-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1994-03-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22	288	NEW SECRETARY APPOINTED
1994-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 46 EVELYN STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 46 EVELYN STREET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

46 EVELYN STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98
MortgagesNumMortCharges	4.59	99
MortgagesNumMortOutstanding	1.95	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 EVELYN STREET MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 3
Shareholder Funds	2012-04-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 46 EVELYN STREET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 46 EVELYN STREET MANAGEMENT LIMITED

Trademarks

We have not found any records of 46 EVELYN STREET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 46 EVELYN STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 46 EVELYN STREET MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 46 EVELYN STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 46 EVELYN STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 46 EVELYN STREET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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