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EVENLOCK LIMITED

Learn more about EVENLOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 THURLOE STREET, LONDON, SW7 2LT

EVENLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01085701
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EVENLOCK LIMITED is a Private Limited Company, registration number 01085701, established in United Kingdom on the 7. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on 24 THURLOE STREET, LONDON, SW7 2LT. Business of the company EVENLOCK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 FULL LIST" from the 2015.01.15. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.12.31. We do not have any information about the company EVENLOCK LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.15
Form type: LATEST SOC
Document description: 15/01/15 STATEMENT OF CAPITAL;GBP 5
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 41 ST LUKES ROAD, LONDON, W11 1DD
Form type: AD01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CARMINA CORTES ARGOTE / 13/08/2014
Form type: CH01
Date: 2014.08.18
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DIRECTOR APPOINTED MS CARMINA CORTES ARGOTE
Form type: AP01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
Form type: TM01
Date: 2014.07.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE
Form type: TM02
Date: 2014.07.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/01/2011
Form type: CH03
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/01/2011
Form type: CH01
Date: 2011.01.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRIAN THOMSON / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TEMPLER / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NOBLE / 21/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN FRANKS / 21/03/2010
Form type: CH01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.13
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08

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Company directors and board members:

CARMINA CORTES ARGOTE (current)
Director, BANKER, 2014.08.13
24 THURLOE STREET , LONDON
SW7 2LT
ENGLAND
ROMAN FRANKS (current)
Director, DENTIST, 1990.12.31
7 ST. QUINTIN AVENUE , LONDON
W10 6NX
SUZANNE TEMPLER (current)
Director, SECRETARY, 1990.12.31
BASEMENT FLAT 41 ST LUKES ROAD , LONDON
W11 1DD
CHARLES EDWARD BRIAN THOMSON (current)
Director, ESTATE AGENT, 2004.12.01
FLAT 4 41 ST LUKES ROAD , LONDON
W11 1DD
ARJEN LOS (resigned)
Secretary, INVESTMENT ANALYST, 1991.10.02 - 2000.06.30
41 ST LUKES ROAD , LONDON
W11 1DD
ANDREW MARK NOBLE (resigned)
Secretary, MARKETING, 2000.06.30 - 2014.07.11
12 SUNDERLAND ROAD , LONDON
W5 4JY
PIERS RIPLEY (resigned)
Secretary, 1990.12.31 - 1991.10.02
41 ST LUKES ROAD , LONDON
W11 1DD
JANIE BALCOMBE (resigned)
Director, PRODUCER, 2000.02.02 - 2004.11.05
FLAT 2 90 CAMBRIDGE GARDENS , LONDON
W10 6HS
ARJEN LOS (resigned)
Director, BANKER, 1990.12.31 - 2000.06.30
41 ST LUKES ROAD , LONDON
W11 1DD
ANDREW MARK NOBLE (resigned)
Director, 2000.06.30 - 2014.07.11
12 SUNDERLAND ROAD , LONDON
W5 4JY
JULIET PROBERT (resigned)
Director, DISTRICT NURSE, 1990.12.31 - 1991.01.25
41 ST LUKES ROAD , LONDON
W11 1DD
PIERS RIPLEY (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1991.10.02
41 ST LUKES ROAD , LONDON
W11 1DD
KATHRYN ELIZABETH WILLIAMS (resigned)
Director, FILM PRODUCTION, 1991.01.25 - 2000.02.02
BASEMENT 69A OXFORD GARDENS , LONDON
W10 5UJ
Date 2013.03.31 2012.03.31
Fixed Assets £ 843 £ 843
Tangible Fixed Assets £ 843 £ 843
Current Assets £ 314 £ 314
Shareholder Funds £ 1,157 £ 1,157
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 1,157 £ 1,157
Total Assets Less Current Liabilities £ 1,157 £ 1,157
Net Current Assets Liabilities £ 314 £ 314
Cash Bank In Hand £ 314 £ 314
Tangible Fixed Assets Cost Or Valuation £ 843 £ 843

Companies near to EVENLOCK ltd.

Information about the Private Limited Company EVENLOCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data