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EVELYN STREET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evelyn Street Ltd. The company was founded 10 years ago and was given the registration number 08878111. The firm's registered office is in THEYDON BOIS. You can find them at 66 Theydon Park Road, , Theydon Bois, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVELYN STREET LTD
Company Number:08878111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Theydon Park Road, Theydon Bois, Essex, CM16 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Theydon Park Road, Theydon Bois, Epping, England, CM16 7LP

Secretary05 February 2014Active
66, Theydon Park Road, Theydon Bois, Epping, England, CM16 7LP

Director05 February 2014Active
66, Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LP

Director05 February 2014Active
September Lodge, 1 Station Lane, Ingatestone, United Kingdom, CM4 0BP

Director05 February 2014Active

People with Significant Control

Mr Anthony Albert Hayward
Notified on:01 March 2021
Status:Active
Date of birth:August 1950
Nationality:British
Address:Begbies Traynor The Officers Mess Business Centre, Royston Road, Cambridge, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex David Hayward
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:Begbies Traynor The Officers Mess Business Centre, Royston Road, Cambridge, CB22 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Address

Change registered office address company with date old address new address.

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2023-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-21Resolution

Resolution.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Address

Change registered office address company with date old address new address.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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