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EVICREST LIMITED

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

This company is commonly known as Evicrest Limited. The company was founded 25 years ago and was given the registration number 03605030. The firm's registered office is in LONDON. You can find them at 35 Ivor Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVICREST LIMITED
Company Number:03605030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 Ivor Place, London, NW1 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ivor Place, London, England, NW1 6EA

Director31 July 1998Active
Flat 1 5 Ellerdale Road, London, NW3 6BA

Secretary31 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 1998Active
Flat 1 5 Ellerdale Road, London, NW3 6BA

Director10 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 1998Active

People with Significant Control

Mr Jonathan Miller
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:35, Ivor Place, London, England, NW1 6EA
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 (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
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-02-18Address

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

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-04-19Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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