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EVERSLEIGH FREEHOLD LIMITED

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

This company is commonly known as Eversleigh Freehold Limited. The company was founded 20 years ago and was given the registration number 05112713. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERSLEIGH FREEHOLD LIMITED
Company Number:05112713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:311 Ballards Lane, London, N12 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Alexandra Grove, London, N12 8HE

Secretary09 December 2004Active
19 Alexandra Grove, Finchley, N12 8HE

Director09 December 2004Active
C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA

Director27 February 2024Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 April 2004Active
Kings View, 17 Kings Road, Sherborne, DT9 4HU

Director22 December 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mr Simon Alan Edgar
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:19 Alexandra Grove, London, United Kingdom, N12 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Robert Coulson
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:19 Alexandra Grove, London, United Kingdom, N12 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohamed Ali Kamran
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Swedish
Country of residence:United Kingdom
Address:19 Alexandra Grove, London, United Kingdom, N12 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

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

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-06-14Address

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

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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