Evenshare Property Management Limited

Company Name	Evenshare Property Management Limited
Director	Susan Helen Finn
Company Status	Active
Company Number	01597586
Category	Private Limited Company
Incorporation Date	13 November 1981(42 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Susan Helen Finn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(24 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Admin & Clerical Whippscross U
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Secretary Name	Susan Helen Finn
Nationality	British
Status	Current
Appointed	26 October 2006(24 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Admin & Clerical Whippscross U
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Director Name	Corinne Willis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 1997)
Role	Secretary/Pa
Correspondence Address	8 Longlands Court Walthamstow London E17 5SB

Director Name	Antonios Taliadoris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1996)
Role	Interior Designer
Correspondence Address	4 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Director Name	Miss Gabrielle O'Meara
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1992(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1998)
Role	Secretary
Correspondence Address	3 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Director Name	David Cornelius
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 1995)
Role	Senior Salesman
Correspondence Address	7 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Secretary Name	Antonios Taliadoris
Nationality	British
Status	Resigned
Appointed	30 January 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 1996)
Role	Company Director
Correspondence Address	4 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Director Name	Vanessa Louise Bright
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 April 1997)
Role	Store Manager
Correspondence Address	14 Longlands Court Manor Road Walthamstow London E17 5SB

Director Name	Keith James Hobbs
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1997)
Role	Plumber
Correspondence Address	13 Longlands Court Manor Road Walthamstow London E17 5SB

Secretary Name	Miss Gabrielle O'Meara
Nationality	Irish
Status	Resigned
Appointed	01 May 1996(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1998)
Role	Secretary
Correspondence Address	3 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Director Name	Tola Babalola
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 1999)
Role	Civil Servant
Correspondence Address	4 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Director Name	Kerry Louise Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2001)
Role	Accounts Manager
Correspondence Address	1 Longlands Court Manor Road Walthamstow London E17 5SB

Director Name	Ken Driscoll
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2002)
Role	Bt Engineer
Correspondence Address	6 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Peter Dennis Jackson
Nationality	British
Status	Resigned
Appointed	31 May 1998(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1999)
Role	Sales Executive
Correspondence Address	1 Longlands Court Manor Road London E17 5SB

Director Name	Peter Loizou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 October 2001)
Role	Acting Shift Leader
Correspondence Address	10 Longlands Court 49 Manor Road London E17 5SB

Director Name	Leonard John Hatton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(17 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 May 2012)
Role	Newspaper Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Longlands Court Manor Road London E17 5SB

Secretary Name	Leonard John Hatton
Nationality	British
Status	Resigned
Appointed	06 October 1999(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2001)
Role	Newspaper Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Longlands Court Manor Road London E17 5SB

Director Name	Rosalind Babooram
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2006)
Role	Hairdresser
Correspondence Address	9 Longlands Court Manor Road Walthamstow London E17 5SB

Secretary Name	Rosalind Babooram
Nationality	British
Status	Resigned
Appointed	12 April 2002(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2006)
Role	Hairdresser
Correspondence Address	9 Longlands Court Manor Road Walthamstow London E17 5SB

Secretary Name	Mr Roger James Southam
Nationality	British
Status	Resigned
Appointed	01 September 2007(25 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Director Name	Miss Kelly Jane Harrison
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(25 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2008)
Role	Web Manager
Country of Residence	England
Correspondence Address	10 Longlands Court 49 Manor Road Walthamstow London E17 5SB

Location

Registered Address	C/O Parry And Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ade Adu 6.25% Ordinary
1 at £1	Arthur Fitzgerald James 6.25% Ordinary
1 at £1	Arvis Ramanascus 6.25% Ordinary
1 at £1	Colin Holley 6.25% Ordinary
1 at £1	Emmanuel Pirson 6.25% Ordinary
1 at £1	Ilaria Martello 6.25% Ordinary
1 at £1	Isa Wurie 6.25% Ordinary
1 at £1	Jajimi Jafer 6.25% Ordinary
1 at £1	Kelly Jane Harrison 6.25% Ordinary
1 at £1	Mclean Homes North London LTD 6.25% Ordinary
1 at £1	Mr R.j. Martin 6.25% Ordinary
1 at £1	Nicholas Gilkes 6.25% Ordinary
1 at £1	Places For People 6.25% Ordinary
1 at £1	Susan Helen Finn 6.25% Ordinary
1 at £1	V.m. Alleyne 6.25% Ordinary
1 at £1	Won That Poon 6.25% Ordinary

Financials

Year	2014
Net Worth	£16

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 February 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
24 January 2022	Registered office address changed from C/O Parry and Co Unit One Templehouse Estate 6 West Road Harlow Essex CM20 2DU to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 24 January 2022 (1 page)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 16 (5 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 16 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 16 (6 pages)
26 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 16 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 16 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 16 (5 pages)
25 September 2013	Registered office address changed from Herne House 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Herne House 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA United Kingdom on 25 September 2013 (1 page)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
15 May 2012	Termination of appointment of Leonard Hatton as a director (1 page)
15 May 2012	Termination of appointment of Leonard Hatton as a director (1 page)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (6 pages)
10 February 2010	Director's details changed for Leonard John Hatton on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Susan Helen Finn on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Leonard John Hatton on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (9 pages)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (9 pages)
10 February 2010	Director's details changed for Susan Helen Finn on 10 February 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 30/01/09; full list of members (8 pages)
20 February 2009	Return made up to 30/01/09; full list of members (8 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Full accounts made up to 31 December 2007 (6 pages)
15 August 2008	Registered office changed on 15/08/2008 from 13 longlands court 49 manor road walthamstow london E17 5SB (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 13 longlands court 49 manor road walthamstow london E17 5SB (1 page)
10 July 2008	Appointment terminated secretary roger southam (1 page)
10 July 2008	Appointment terminated secretary roger southam (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 16TH floor tower building 11 york road london SE1 7NX (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 16TH floor tower building 11 york road london SE1 7NX (1 page)
8 July 2008	Secretary appointed roger james southam (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from 16TH floor tower building 11 york road london SE1 7NX (1 page)
8 July 2008	Secretary appointed roger james southam (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from 16TH floor tower building 11 york road london SE1 7NX (1 page)
5 June 2008	Return made up to 30/01/08; full list of members (8 pages)
5 June 2008	Return made up to 30/01/08; full list of members (8 pages)
14 May 2008	Appointment terminated director kelly harrison (1 page)
14 May 2008	Registered office changed on 14/05/2008 from herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA (1 page)
14 May 2008	Registered office changed on 14/05/2008 from herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA (1 page)
14 May 2008	Appointment terminated director kelly harrison (1 page)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (6 pages)
1 November 2007	Full accounts made up to 31 December 2006 (6 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	Return made up to 30/01/07; full list of members (5 pages)
6 March 2007	Return made up to 30/01/07; full list of members (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
4 August 2006	Return made up to 30/01/06; full list of members (6 pages)
4 August 2006	Return made up to 30/01/06; full list of members (6 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (6 pages)
16 August 2005	Return made up to 30/01/05; full list of members (12 pages)
16 August 2005	Return made up to 30/01/05; full list of members (12 pages)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 30/01/04; change of members (7 pages)
20 April 2004	Return made up to 30/01/04; change of members (7 pages)
18 November 2003	Full accounts made up to 31 December 2002 (7 pages)
18 November 2003	Full accounts made up to 31 December 2002 (7 pages)
19 September 2003	Return made up to 30/01/03; full list of members (15 pages)
19 September 2003	Return made up to 30/01/03; full list of members (15 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
13 February 2003	Return made up to 30/01/02; full list of members 363(288) ‐ Director resigned (14 pages)
13 February 2003	Return made up to 30/01/02; full list of members 363(288) ‐ Director resigned (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
11 April 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (12 pages)
11 April 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (7 pages)
4 May 2000	Return made up to 30/01/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
4 May 2000	Return made up to 30/01/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Return made up to 30/01/99; full list of members (5 pages)
22 May 1999	Return made up to 30/01/99; full list of members (5 pages)
22 May 1999	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
14 May 1998	Return made up to 30/01/98; full list of members (5 pages)
14 May 1998	Full accounts made up to 31 December 1997 (7 pages)
14 May 1998	Full accounts made up to 31 December 1997 (7 pages)
14 May 1998	Return made up to 30/01/98; full list of members (5 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 December 1996 (7 pages)
4 April 1997	Full accounts made up to 31 December 1996 (7 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
17 April 1996	Secretary resigned;director resigned (1 page)
17 April 1996	Secretary resigned;director resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (7 pages)
3 April 1996	Full accounts made up to 31 December 1995 (7 pages)
28 February 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 28/02/96 (5 pages)
28 February 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 28/02/96 (5 pages)
23 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (7 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 November 1981	Incorporation (16 pages)
13 November 1981	Incorporation (16 pages)

Evenshare Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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