Evolution Residential Letting Ltd. Head office in Leicester. Check Director.

Evolution Residential Letting Ltd, Leicester

Evolution Residential Letting Ltd is a private limited company. Registered at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, the aforementioned 17 years old firm was incorporated on 2006-07-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310).
2 directors can be found in this firm: Lee E. (appointed on 16 January 2019), Elizabeth E. (appointed on 01 August 2006). When it comes to the secretaries (1 in total), we can name: Elizabeth E. (appointed on 01 August 2006).

About
Name: Evolution Residential Letting Ltd
Number: 05890395
Incorporation date: 2006-07-28
End of financial year: 30 April


Address:	The Old Mill 9 Soar Lane Leicester LE3 5DE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68310 - Real estate agencies

Company staff

People with significant control

Evolutioin Construction Limited

29 July 2021

Address	The Old Mill 9 Soar Lane, Leicester, LE3 5DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05456757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth E.

6 April 2016 - 29 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-04-30
Current Assets	-	125
Fixed Assets	110,000	110,000
Total Assets Less Current Liabilities	66,927	65,949

The deadline for Evolution Residential Letting Ltd confirmation statement filing is 2024-08-10. The latest one was filed on 2023-07-27. The deadline for a subsequent accounts filing is 30 April 2022. Previous accounts filing was sent for the time period up to 30 April 2020.

2 persons of significant control are reported in the official register, namely: Evolutioin Construction Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9 Soar Lane, LE3 5DE Leicester. Elizabeth E. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, July 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 5th, January 2022 \| accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, November 2020 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, March 2020 \| gazette	Free Download (1 page)
AP01	New director was appointed on 16th January 2019 filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (7 pages)
TM01	29th July 2016 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th July 2015 with full list of members filed on: 24th, April 2017 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th July 2013 with full list of members filed on: 24th, April 2017 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP capital
AR01	Annual return drawn up to 28th July 2014 with full list of members filed on: 24th, April 2017 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP capital
AR01	Annual return drawn up to 28th July 2012 with full list of members filed on: 24th, April 2017 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP capital
AR01	Annual return drawn up to 28th July 2011 with full list of members filed on: 24th, April 2017 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th April 2017: 1.00 GBP capital
AD01	Address change date: 24th April 2017. New Address: The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE. Previous address: 44 Nottingham Rd Mansfield Notts NG18 1BL filed on: 24th, April 2017 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, August 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 28th July 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th October 2010: 1.00 GBP capital
CH01	On 28th July 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (3 pages)
CH03	On 28th July 2010 secretary's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th July 2009 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, June 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 28th, June 2010 \| accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, May 2010 \| gazette	Free Download (1 page)
CH01	On 28th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th July 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 29th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 3rd, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
288a	On 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On 29th September 2006 New secretary appointed;new director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On 29th September 2006 New secretary appointed;new director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288b	On 31st July 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 31st July 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 31st July 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 31st July 2006 Secretary resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, July 2006 \| incorporation	Free Download (9 pages)

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