EVOLUTION PROPERTIES SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04056807
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Robert Austin Dave Bell on 21 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EVOLUTION PROPERTIES SERVICES LIMITED are www.evolutionpropertiesservices.co.uk, and www.evolution-properties-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Properties Services Limited is a Private Limited Company. The company registration number is 04056807. Evolution Properties Services Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Evolution Properties Services Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. The company`s financial liabilities are £283.6k. It is £-194.84k against last year. . BAYLAY, Sharon is a Secretary of the company. BELL, Robert Austin Dave is a Director of the company. Secretary BELL, Hyacinth Medora has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


evolution properties services Key Finiance

LIABILITIES £283.6k
-41%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAYLAY, Sharon
Appointed Date: 28 November 2014
Director
BELL, Robert Austin Dave
Appointed Date: 21 August 2000
58 years old

Resigned Directors

Secretary
BELL, Hyacinth Medora
Resigned: 28 November 2014
Appointed Date: 21 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Robert Austin Dave Bell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION PROPERTIES SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Sep 2016
Director's details changed for Mr Robert Austin Dave Bell on 21 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
17 Mar 2015
Secretary's details changed for Sharon Baylay on 16 March 2015
...
... and 51 more events
24 Aug 2000
Director resigned
24 Aug 2000
Secretary resigned;director resigned
24 Aug 2000
New secretary appointed
24 Aug 2000
New director appointed
21 Aug 2000
Incorporation

EVOLUTION PROPERTIES SERVICES LIMITED Charges

15 December 2014
Charge code 0405 6807 0013
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that leasehold property situate and known as 3A blake…
15 December 2014
Charge code 0405 6807 0012
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 3A blake mews, richmond, TW9 3GA…
8 July 2013
Charge code 0405 6807 0011
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Ground floor flat, 41 allfarthing lane, london, SW18 2AP…
8 July 2013
Charge code 0405 6807 0010
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1. all freehold and leasehold property of the company both…
2 May 2013
Charge code 0405 6807 0009
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 22D yukon road, london SW12 9PU. Notification of addition…
2 May 2013
Charge code 0405 6807 0008
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All freehold and leasehold property of the company both…
27 March 2013
Mortgage deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The l/h property k/a flat 8 ravenscar lodge 22 the downs…
27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Mortgage deed
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property situate at and k/a 6 fairlawn road london sums…
26 November 2010
Debenture
Delivered: 3 December 2010
Status: Satisfied on 9 January 2013
Persons entitled: Auction Finance Limited
Description: 6 fairlawn road wimbledon london t/no:SY109887 fixed charge…
26 November 2010
Legal charge
Delivered: 3 December 2010
Status: Satisfied on 9 January 2013
Persons entitled: Auction Finance Limited
Description: Property k/a 6 fairlawn road london t/no. SY109887 fixed…
31 October 2000
Legal mortgage
Delivered: 14 November 2000
Status: Satisfied on 1 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 4 printers yard 90A the…

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