EVENMOSS (RETAIL AND OFFICES) LIMITED
Overview
| Company Name | EVENMOSS (RETAIL AND OFFICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03149825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENMOSS (RETAIL AND OFFICES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVENMOSS (RETAIL AND OFFICES) LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED | Sep 20, 1996 | Sep 20, 1996 |
| ALEXANDRA PARTNERSHIP LIMITED | May 08, 1996 | May 08, 1996 |
| AGABEAM LIMITED | Jan 23, 1996 | Jan 23, 1996 |
What are the latest accounts for EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Director's details changed for Mr Michael Moss on Jun 23, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Susan Phillipa Moss as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Benjamin Moss on Sep 11, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||
Notification of Susan Philippa Moss as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 16, 2018 | 2 pages | PSC09 | ||
Notification of Michael Moss as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 06, 2018 | 2 pages | PSC09 | ||
Who are the officers of EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Benjamin | Secretary | Wolseley Road N8 8RS London 40 United Kingdom | British | 65336600003 | ||||||
| MOSS, Michael | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 3484080002 | |||||
| MOSS, Susan Phillipa | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 21664260002 | |||||
| FOX, Jared Barclay | Secretary | Thaxted Cottage Glendene Avenue KT24 5AY East Horsley Surrey | British | 64674650001 | ||||||
| FOX, Jeffery | Secretary | 21 Moorfield West Jesmond NE2 3NJ Newcastle Upon Tyne Tyne & Wear | British | 35616570001 | ||||||
| MOSS, Hana Leah | Secretary | Paveley Court 30 Langstone Way NW7 1GR London 24 United Kingdom | British | 84218010003 | ||||||
| ROSE, Ian Johnathan | Secretary | 22 Ingham Road West Hampstead NW6 1DE London | British | 22045700001 | ||||||
| TALL, Richard Edward | Secretary | 12 St Georges Avenue St George BS5 8DD Bristol | British | 59480040001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BENYON, Edward William | Director | Lovesgrove Farm Mortimer West End RG7 2HS Reading Berkshire | England | British | 68934430001 | |||||
| CURRY, Lionel Gerald | Director | 6 Priory Road NW6 4SG London | United Kingdom | British | 75180780003 | |||||
| FOX, Jared Barclay | Director | Thaxted Cottage Glendene Avenue KT24 5AY East Horsley Surrey | British | 64674650001 | ||||||
| FOX, Jeffery | Director | 21 Moorfield West Jesmond NE2 3NJ Newcastle Upon Tyne Tyne & Wear | British | 35616570001 | ||||||
| ROSE, Ian Johnathan | Director | 22 Ingham Road West Hampstead NW6 1DE London | United Kingdom | British | 22045700001 | |||||
| MARRIOTTS LIMITED | Director | 3rd Floor 4 Luke Street EC2A 4NT London | 51357680001 |
Who are the persons with significant control of EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Moss | Apr 06, 2016 | 69 Milespit Hill NW7 2RS London Miraflores United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Phillipa Moss | Apr 06, 2016 | 69 Milespit Hill NW7 2RS London Miraflores United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVENMOSS (RETAIL AND OFFICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | Jan 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 23, 2017 | Jan 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0