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EVENDEAL LIMITED

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

This company is commonly known as Evendeal Limited. The company was founded 9 years ago and was given the registration number 09567753. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EVENDEAL LIMITED
Company Number:09567753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary27 June 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director29 April 2015Active
The Hive, Camrose Avenue, London, United Kingdom, HA8 6AG

Secretary29 April 2015Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary05 January 2018Active

People with Significant Control

Double A Group Ltd
Notified on:22 November 2023
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Evendeal Holdings Limited
Notified on:22 November 2023
Status:Active
Country of residence:England
Address:1 Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Double A Group Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-12-12Resolution

Resolution.

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2023-12-12Incorporation

Memorandum articles.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-03Persons with significant control

Cessation of a person with significant control.

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2023-12-03Persons with significant control

Notification of a person with significant control.

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2023-12-03Capital

Capital allotment shares.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-07-04Officers

Appoint person secretary company with name date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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