Company · London
25-27 Evelyn Gardens Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Pragnesh Modhwadia 2019-2024 View profile
- Gustavo Diguez 2014-2021 View profile
- Christopher Haydon Jones 2014-2025 View profile
- Maria Theresa Barlow 2010-2012 View profile
- Mark Henry Kurslake Dineley 2007-2010 View profile
- Barbara Anne White 2005-2026 View profile
- David Charles Shepley-Cuthbert 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 09/06/2003
- Registered office
- London
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gustavo Diquez ceased 2021-02-18
significant influence · notified 2016-04-06 - Barbara Anne White ceased 2019-07-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Haydon Jones ceased 2025-11-13
significant influence · notified 2016-04-06 - Pragnesh Modhwadia ceased 2024-01-11
significant influence · notified 2019-07-11 - Barbara Anne White ceased 2026-05-05
significant influence · notified 2019-07-18 - confirmed: also a director of this company
Group
- 25-27 Evelyn Gardens Limited
is controlled by Gustavo Diquez
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-18 · source: Companies House PSC register
Ultimately controlled by Gustavo Diquez.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £40,803
- Total assets
- £1,810
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Michael Hewlett Director · appointed 2019
Directors past 6 years
- Jonathan Michael Hewlett Director · appointed 2019
Left in the last 12 months
- Christopher Haydon Jones Director · appointed 2014 · resigned 2025
- Barbara Anne White Director · appointed 2005 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04792523
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data