About

Registered Number: 01050919
Date of Incorporation: 21/04/1972 (52 years ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Having been setup in 1972, Evenley Investments Ltd are based in London. We don't currently know the number of employees at this company. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 24 July 2019
AA01 - Change of accounting reference date 14 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 19 July 2018
AA01 - Change of accounting reference date 25 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 07 August 2017
AA01 - Change of accounting reference date 27 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 23 May 2016
RESOLUTIONS - N/A 16 May 2016
AA - Annual Accounts 02 November 2015
AA01 - Change of accounting reference date 24 September 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 22 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 25 May 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 21 May 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 05 August 2005
363a - Annual Return 31 May 2005
AA - Annual Accounts 29 June 2004
363a - Annual Return 28 May 2004
AA - Annual Accounts 15 July 2003
363a - Annual Return 01 June 2003
353 - Register of members 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 23 July 2002
363a - Annual Return 28 May 2002
AA - Annual Accounts 03 August 2001
363a - Annual Return 31 May 2001
287 - Change in situation or address of Registered Office 07 August 2000
AA - Annual Accounts 01 August 2000
363a - Annual Return 05 June 2000
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
AA - Annual Accounts 06 August 1999
363a - Annual Return 27 May 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
AA - Annual Accounts 31 July 1998
363a - Annual Return 05 June 1998
AA - Annual Accounts 01 August 1997
363a - Annual Return 02 June 1997
AA - Annual Accounts 04 August 1996
363x - Annual Return 29 May 1996
AA - Annual Accounts 01 August 1995
363x - Annual Return 26 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 29 November 1994
AA - Annual Accounts 13 September 1994
AA - Annual Accounts 03 August 1993
363x - Annual Return 27 July 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 10 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
RESOLUTIONS - N/A 30 March 1993
MEM/ARTS - N/A 30 March 1993
AA - Annual Accounts 07 August 1992
363x - Annual Return 29 May 1992
AA - Annual Accounts 13 March 1992
363x - Annual Return 09 October 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 29 October 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 15 August 1989
288 - N/A 22 March 1989
363 - Annual Return 28 October 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 18 November 1987
288 - N/A 08 October 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987
NEWINC - New incorporation documents 21 April 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 May 1982 Outstanding

N/A

Legal charge 20 May 1980 Fully Satisfied

N/A

Equitable charge. 10 August 1972 Outstanding

N/A

Legal charge 03 July 1972 Outstanding

N/A

Equitable charge 30 June 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.