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P.EVERNDEN LIMITED

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

This company is commonly known as P.evernden Limited. The company was founded 84 years ago and was given the registration number 00354886. The firm's registered office is in LONDON. You can find them at 5 Barnes Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:P.EVERNDEN LIMITED
Company Number:00354886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Barnes Road, London, England, N18 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnes Road, London, England, N18 3PR

Secretary03 November 2004Active
5, Barnes Road, London, England, N18 3PR

Director-Active
5, Barnes Road, London, England, N18 3PR

Director01 April 2002Active
2 Ashton Road, Enfield, EN3 6DQ

Secretary-Active
2 Ashton Road, Enfield, EN3 6DQ

Director-Active
2 Ashton Road, Enfield, EN3 6DQ

Director-Active

People with Significant Control

Mr David Alan Humphry
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:5, Barnes Road, London, England, N18 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip George Humphry
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:5, Barnes Road, London, England, N18 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-27Address

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

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type dormant.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type dormant.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type dormant.

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