EVENDEAL LIMITED
Overview
| Company Name | EVENDEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09567753 |
| 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 EVENDEAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EVENDEAL LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENDEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EVENDEAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for EVENDEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 095677530007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095677530009 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Andrew Kleanthous as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Greenfield as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Panayi Georgiou as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Cessation of Double a Group Ltd as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Evendeal Holdings Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Double a Group Property Limited as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Double a Group Ltd as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 095677530008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095677530005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095677530004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095677530003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of EVENDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310858040001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| GREENFIELD, Russell | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 299630250001 | |||||
| ADIE, Andrew | Secretary | Camrose Avenue HA8 6AG London The Hive United Kingdom | 197231680001 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242145710001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 |
Who are the persons with significant control of EVENDEAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double A Group Ltd | Nov 22, 2023 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Evendeal Holdings Limited | Nov 22, 2023 | N21 3NA London 1 Kings Avenue England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Double A Group Property Limited | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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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