Everbeech Limited

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Everbeech Limited

02755231•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

13/10/1992

Company Age

33 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Everbeech Limited (02755231) is a private limited with share capital incorporated on 13/10/1992 (33 years old) and registered in london, W1W6XH. 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 13/10/1992
W1W6XH
2 employees

Financial Overview

Total Assets

£4.32M

Liabilities

£2.29M

Net Assets

£2.03M

Est. Turnover

£1.42M

AI Estimated
Unreported
Cash

£16.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
B
barbara jane hyman
director
J
john edward ian hyman
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Address
Date:31-12-2007
Legacy
Category:Address
Date:23-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Mortgage
Date:02-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Mortgage
Date:29-11-2001
Legacy
Category:Officers
Date:08-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Mortgage
Date:17-11-1999
Legacy
Category:Annual Return
Date:05-11-1999
Legacy
Category:Mortgage
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Annual Return
Date:05-11-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:05-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Mortgage
Date:18-11-1997
Legacy
Category:Annual Return
Date:13-11-1997
Legacy
Category:Officers
Date:13-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Mortgage
Date:10-06-1997
Legacy
Category:Mortgage
Date:02-04-1997
Legacy
Category:Annual Return
Date:29-10-1996
Legacy
Category:Officers
Date:04-09-1996
Legacy
Category:Officers
Date:04-09-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH