General information

Name:

Evolving Properties Limited

Office Address:

43 Clarke Street LE4 7NB Leicester

Number: 04992844

Incorporation date: 2003-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is 2003-12-11. Registered under 04992844, it operates as a Private Limited Company. You can reach the main office of this company during business hours under the following location: 43 Clarke Street, LE4 7NB Leicester. The firm now known as Evolving Properties Ltd was known under the name Complete Kitchens (UK) until 2015-05-29 when the business name was replaced. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to 31st March 2022 and the latest confirmation statement was submitted on 28th May 2023.

When it comes to this particular business, the majority of director's tasks have so far been carried out by Rajendrakumar D. and Manoj D.. As for these two executives, Manoj D. has administered business the longest, having become a vital addition to the Management Board twenty one years ago. In order to find professional help with legal documentation, this specific business has been using the skills of Asha D. as a secretary since December 2003.

  • Previous company's names
  • Evolving Properties Ltd 2015-05-29
  • Complete Kitchens (UK) Limited 2003-12-11

Financial data based on annual reports

Company staff

Rajendrakumar D.

Role: Director

Appointed: 28 May 2015

Latest update: 10 February 2024

Asha D.

Role: Secretary

Appointed: 11 December 2003

Latest update: 10 February 2024

Manoj D.

Role: Director

Appointed: 11 December 2003

Latest update: 10 February 2024

People with significant control

Manoj D. is the individual who has control over this firm, owns 1/2 or less of company shares.

Manoj D.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/05/28 (CS01)
filed on: 16th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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