Evenley Investments Limited

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Evenley Investments Limited

01050919Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

21/04/1972

Company Age

54 years

Directors

6

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Evenley Investments Limited (01050919) is a private limited with share capital incorporated on 21/04/1972 (54 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/04/1972
NW110PU

Financial Overview

Total Assets

£6.02M

Liabilities

£4.90M

Net Assets

£1.11M

Est. Turnover

£981.4K

AI Estimated
Unreported
Cash

£26.7K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Annual Return
Date:01-06-2003
Legacy
Category:Address
Date:27-05-2003
Legacy
Category:Address
Date:27-05-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:31-05-2001
Legacy
Category:Address
Date:07-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Officers
Date:31-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:27-05-1999
Legacy
Category:Officers
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1997
Legacy
Category:Annual Return
Date:02-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1996
Legacy
Category:Annual Return
Date:29-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:26-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:27-07-1993
Legacy
Category:Officers
Date:13-05-1993
Legacy
Category:Officers
Date:13-05-1993
Legacy
Category:Officers
Date:10-05-1993
Legacy
Category:Officers
Date:06-05-1993
Legacy
Category:Officers
Date:06-05-1993
Memorandum Articles
Category:Incorporation
Date:30-03-1993
Resolution
Category:Resolution
Date:30-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1992
Legacy
Category:Annual Return
Date:29-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1992
Legacy
Category:Annual Return
Date:09-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1991
Legacy
Category:Annual Return
Date:29-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1989
Legacy
Category:Annual Return
Date:15-08-1989
Legacy
Category:Officers
Date:22-03-1989

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date25/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered
13-17 New Burlington Place, London, W1S2HN

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU