General information

Name:

Evenhall Properties Limited

Office Address:

22 Jessam Avenue Jessam Avenue E5 9DU London

Number: 06321737

Incorporation date: 2007-07-24

End of financial year: 28 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Evenhall Properties Ltd firm has been operating in this business for at least 17 years, having launched in 2007. Registered under the number 06321737, Evenhall Properties is a Private Limited Company with office in 22 Jessam Avenue, London E5 9DU. The firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The firm's latest annual accounts cover the period up to Sunday 31st July 2022 and the most current annual confirmation statement was submitted on Monday 24th July 2023.

There's one director currently overseeing this firm, specifically Jacob G. who's been performing the director's assignments for 17 years. In order to support the directors in their duties, the firm has been utilizing the expertise of Rachel G. as a secretary since 2007.

Executives who have control over the firm are as follows: Rachel G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jacob G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacob G.

Role: Director

Appointed: 10 August 2007

Latest update: 29 January 2024

Rachel G.

Role: Secretary

Appointed: 10 August 2007

Latest update: 29 January 2024

People with significant control

Rachel G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jacob G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-30
Date Approval Accounts 18 July 2013
Annual Accounts 9 February 2014
Start Date For Period Covered By Report 2012-07-31
End Date For Period Covered By Report 2013-07-30
Date Approval Accounts 9 February 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-07-31
End Date For Period Covered By Report 2014-07-30
Date Approval Accounts 21 January 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 April 2016
Annual Accounts 23 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Registration of charge 063217370002, created on 2023/10/11 (MR01)
filed on: 11th, October 2023
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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