Evergreen Lodge Limited

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Evergreen Lodge Limited

04414960Private Limited With Share Capital

Suite 7 Arkleigh Mansions, 200 Brent Street, London, NW41BJ
Incorporated

11/04/2002

Company Age

24 years

Directors

5

Employees

98

SIC Code

96040

Risk

low risk

Company Overview

Registration, classification & business activity

Evergreen Lodge Limited (04414960) is a private limited with share capital incorporated on 11/04/2002 (24 years old) and registered in london, NW41BJ. The company operates under SIC code 96040 and is classified as Small.

Private Limited With Share Capital
SIC: 96040
Small
Incorporated 11/04/2002
NW41BJ
98 employees

Financial Overview

Total Assets

£3.50M

Liabilities

£829.8K

Net Assets

£2.67M

Est. Turnover

£2.12M

AI Estimated
Unreported
Cash

£94.6K

Key Metrics

98

Employees

5

Directors

2

Shareholders

Board of Directors

3
director
director
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Auditors Resignation Company
Category:Auditors
Date:07-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:30-05-2009
Memorandum Articles
Category:Incorporation
Date:18-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Address
Date:05-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Mortgage
Date:18-12-2002
Legacy
Category:Accounts
Date:02-12-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Mortgage
Date:18-10-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, NW41BJRegistered

Contact

info@evergreenlodge.net
evergreenlodge.net
Suite 7 Arkleigh Mansions, 200 Brent Street, London, NW41BJ