Evendeal Limited. net worth, address, company information. Free

Company search

Evendeal Limited (reg no 09567753) is a private limited company legally formed on 2015-04-29 in United Kingdom. This firm is situated at 1 Kings Avenue, London N21 3NA. Evendeal Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Evendeal Limited
Number	09567753
Date of Incorporation:	2015/04/29
End of financial year:	30 June
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in the aforementioned firm, we can name: Anthony K. (appointed on 29 April 2015). 1 secretary is present: Panayi G. (appointed on 27 June 2023). The Companies House lists 3 persons of significant control, N21 3NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Double A Group Property Limited can be reached at Camrose Avenue, N21 3NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	22,508	6,805	16,657	37,786	62,240	80,015
Fixed Assets	1,102,015	1,921,411	1,950,660	3,295,615	3,296,162	3,288,267
Total Assets Less Current Liabilities	744,825	1,541,343	1,564,559	822,743	839,601	887,137

People with significant control

Evendeal Holdings Limited

22 November 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	14074869
Nature of control:	75,01-100% shares 75,01-100% voting rights

Double A Group Ltd

22 November 2023 - 22 November 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11363843
Nature of control:	75,01-100% shares 75,01-100% voting rights

Double A Group Property Limited

6 April 2016 - 22 November 2023

Address	1 Kings Avenue Camrose Avenue, London, N21 3NA, United Kingdom
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 26th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 26th, December 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, December 2023 \| incorporation	Free Download (23 pages)
(PSC02) Notification of a person with significant control Wed, 22nd Nov 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Nov 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 22nd Nov 2023 filed on: 3rd, December 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 22nd Nov 2023: 2393103.00 GBP filed on: 3rd, December 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Nov 2023 filed on: 3rd, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 23rd Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2023 \| mortgage	Free Download (1 page)
(AP03) On Tue, 27th Jun 2023, company appointed a new person to the position of a secretary filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 27th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 23rd Sep 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 23rd Sep 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 095677530009, created on Fri, 14th May 2021 filed on: 3rd, June 2021 \| mortgage	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 23rd Sep 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 6th Sep 2019 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 095677530008, created on Wed, 3rd Jun 2020 filed on: 22nd, June 2020 \| mortgage	Free Download (32 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, June 2020 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 095677530007, created on Mon, 16th Dec 2019 filed on: 19th, December 2019 \| mortgage	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095677530005, created on Fri, 29th Nov 2019 filed on: 5th, December 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 095677530006, created on Fri, 29th Nov 2019 filed on: 5th, December 2019 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 095677530003, created on Fri, 29th Nov 2019 filed on: 4th, December 2019 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 095677530004, created on Fri, 29th Nov 2019 filed on: 4th, December 2019 \| mortgage	Free Download (39 pages)
(PSC05) Change to a person with significant control Fri, 30th Aug 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 23rd Sep 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from The Hive Camrose Avenue London HA8 6AG United Kingdom on Fri, 6th Sep 2019 to 1 Kings Avenue London N21 3NA filed on: 6th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 30th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Fri, 5th Jan 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 5th Jan 2018, company appointed a new person to the position of a secretary filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 29th Apr 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2016 filed on: 19th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 095677530001, created on Wed, 30th Sep 2015 filed on: 30th, September 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 095677530002, created on Wed, 30th Sep 2015 filed on: 30th, September 2015 \| mortgage	Free Download (13 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 6th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2015 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Borehamwood Homes Ltd
1107 Studios Ltd
The Hanwell Pub Ltd
Berkshire Abode Ltd


Hg Cosmos Ltd
Nestle Properties Ltd
Scorpius Real Estate Group Ltd