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Evenmoss (retail And Offices) Limited, London

Evenmoss (Retail and Offices) Limited is a private limited company. Once, it was named Pembroke Activities and Resources Company Limited (changed on 2002-02-22). Located at 30 City Road, London EC1Y 2AB, the aforementioned 28 years old company was incorporated on 1996-01-23 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in this enterprise: Michael M. (appointed on 06 February 1996). Among the secretaries (1 in total), we can name: Benjamin M. (appointed on 31 August 2001).
About
Name: Evenmoss (retail And Offices) Limited
Number: 03149825
Incorporation date: 1996-01-23
End of financial year: 30 April
 
Address: 30 City Road
London
EC1Y 2AB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Michael M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Susan M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 630,403 396,318 406,385 393,286 - - 505,704 539,931 592,267 591,477
Fixed Assets - - 1,731,629 1,851,661 1,701,107 1,501,304 1,500,869 1,500,580 1,500,387 1,537,091
Total Assets Less Current Liabilities 2,073,167 2,036,038 2,040,290 2,175,227 1,995,999 1,953,232 1,935,790 1,946,414 1,977,338 2,025,935
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 2,073,167 2,036,038 2,040,290 - - - - - - -
Tangible Fixed Assets 1,503,348 1,732,708 1,731,629 - - - - - - -

The date for Evenmoss (Retail and Offices) Limited confirmation statement filing is 2024-02-06. The most recent confirmation statement was sent on 2023-01-23. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Michael M. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024 | accounts 		Free Download (9 pages)

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