Founded in 2015, Evendeal, classified under reg no. 09567753 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
There is a single director in the firm at the moment - Anthony K., appointed on 29 April 2015. In addition, a secretary was appointed - Panayi G., appointed on 27 June 2023. As of 30 April 2024, there were 2 ex secretaries - Mahendra P., Andrew A. and others listed below. There were no ex directors.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09567753 |
| Date of Incorporation | Wed, 29th Apr 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 27 June 2023
Position: Director
Appointed: 29 April 2015
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Evendeal Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Double A Group Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Double A Group Property Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Evendeal Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14074869 |
| Notified on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Double A Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11363843 |
| Notified on | 22 November 2023 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Double A Group Property Limited
1 Kings Avenue Camrose Avenue, London, N21 3NA, United Kingdom
| Legal authority | Company Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 368 | 6 688 | 16 058 | 30 246 | 46 810 | 67 330 |
| Current Assets | 22 508 | 6 805 | 16 657 | 37 786 | 62 240 | 80 015 |
| Debtors | 140 | 117 | 599 | 7 540 | 15 430 | 12 685 |
| Net Assets Liabilities | 3 007 | 643 537 | 661 053 | 661 055 | 677 913 | 725 449 |
| Other Debtors | 100 | 100 | 97 | 100 | ||
| Property Plant Equipment | 3 007 | 1 411 | 660 | 5 000 | 1 934 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 343 | 2 499 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 131 | 4 727 | 6 605 | 7 265 | 10 331 | 12 265 |
| Additional Provisions Increase From New Provisions Recognised | 23 | 5 700 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 155 988 | |||||
| Amounts Owed To Group Undertakings | 376 507 | 376 507 | 397 759 | 1 678 528 | 2 505 380 | 2 465 503 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 741 818 | 741 818 | ||||
| Bank Borrowings Overdrafts | 741 818 | 741 818 | 741 818 | |||
| Corporation Tax Payable | 691 | 691 | 1 827 | |||
| Creditors | 741 818 | 741 818 | 741 818 | 2 510 658 | 2 518 801 | 2 481 145 |
| Deferred Tax Asset Debtors | 23 | |||||
| Fixed Assets | 1 102 015 | 1 921 411 | 1 950 660 | 3 295 615 | 3 296 162 | 3 288 267 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 596 | 1 878 | 660 | 3 066 | 1 934 | |
| Investment Property | 1 099 008 | 1 920 000 | 1 950 000 | 3 278 574 | 3 278 574 | 3 278 574 |
| Investment Property Fair Value Model | 1 099 008 | 1 920 000 | 1 950 000 | 3 278 574 | 3 278 574 | |
| Net Current Assets Liabilities | -357 190 | -380 068 | -386 101 | -2 472 872 | -2 456 561 | -2 401 130 |
| Other Creditors | 2 500 | 2 500 | 830 303 | 7 300 | 7 299 | |
| Prepayments Accrued Income | 17 | 17 | 599 | 23 | ||
| Property Plant Equipment Gross Cost | 6 138 | 6 138 | 7 265 | 12 265 | 12 265 | |
| Provisions | -23 | 155 988 | 161 688 | 161 688 | 161 688 | |
| Provisions For Liabilities Balance Sheet Subtotal | 155 988 | 161 688 | 161 688 | 161 688 | 161 688 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 127 | 5 000 | ||||
| Total Assets Less Current Liabilities | 744 825 | 1 541 343 | 1 564 559 | 822 743 | 839 601 | 887 137 |
| Trade Creditors Trade Payables | 2 500 | 4 831 | 77 | 1 115 | ||
| Accumulated Amortisation Impairment Intangible Assets | 4 013 | 8 189 | 14 150 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 328 574 | |||||
| Deferred Tax Liabilities | 161 688 | 161 688 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 4 013 | 4 176 | 5 961 | |||
| Intangible Assets | 12 041 | 15 654 | 9 693 | |||
| Intangible Assets Gross Cost | 16 054 | 23 843 | ||||
| Other Taxation Social Security Payable | 1 827 | 6 044 | 7 228 | |||
| Total Additions Including From Business Combinations Intangible Assets | 16 054 | 7 789 | ||||
| Trade Debtors Trade Receivables | 7 420 | 15 430 | 12 585 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 26th, December 2023 |
confirmation statement | Free Download (5 pages) |
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