Evenmoss (retail And Offices) Limited in LONDON

Evenmoss (retail And Offices) Limited LONDON

Evenmoss (retail And Offices) started in year 1996 as Private Limited Company with registration number 03149825. The Evenmoss (retail And Offices) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since Fri, 22nd Feb 2002 Evenmoss (retail And Offices) Limited is no longer carrying the name Pembroke Activities And Resources Company.

There is a single director in the firm at the moment - Michael M., appointed on 6 February 1996. In addition, a secretary was appointed - Benjamin M., appointed on 31 August 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evenmoss (retail And Offices) Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149825
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Development of building projects
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Benjamin M.

Position: Secretary

Appointed: 31 August 2001

Michael M.

Position: Director

Appointed: 06 February 1996

Lionel C.

Position: Director

Appointed: 15 October 2008

Resigned: 07 April 2014

Hana M.

Position: Secretary

Appointed: 01 August 2002

Resigned: 01 February 2011

Jared F.

Position: Secretary

Appointed: 10 January 2000

Resigned: 31 August 2001

Jared F.

Position: Director

Appointed: 10 January 2000

Resigned: 31 August 2001

Richard T.

Position: Secretary

Appointed: 17 July 1998

Resigned: 31 August 2001

Jeffery F.

Position: Director

Appointed: 07 August 1996

Resigned: 10 January 2000

Jeffery F.

Position: Secretary

Appointed: 07 August 1996

Resigned: 10 January 2000

Ian R.

Position: Secretary

Appointed: 06 February 1996

Resigned: 07 August 1996

Ian R.

Position: Director

Appointed: 06 February 1996

Resigned: 07 August 1996

Edward B.

Position: Director

Appointed: 06 February 1996

Resigned: 07 August 1996

Marriotts Limited

Position: Director

Appointed: 23 January 1996

Resigned: 06 February 1996

Secretaire Limited

Position: Nominee Secretary

Appointed: 23 January 1996

Resigned: 06 February 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pembroke Activities And Resources Company	February 22, 2002
Alexandra Partnership	September 20, 1996
Agabeam	May 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 073 167	2 036 038	2 040 290

Balance Sheet
Cash Bank On Hand			368 885	393 286	366 619	519 426	505 704	497 759	588 647	578 467
Current Assets	630 403	396 318	406 385	393 286			505 704	539 931	592 267	591 477
Debtors	113 967							1 112	3 620	13 010
Net Assets Liabilities			2 040 290	2 154 811	1 995 999
Other Debtors								1 112	3 620	13 010
Property Plant Equipment			2 163	1 661	1 107	1 304	869	580	387	37 091
Total Inventories								41 060
Cash Bank In Hand	516 436	371 318	368 885
Tangible Fixed Assets	1 503 348	1 732 708	1 731 629

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	1 794 598	1 757 469	1 761 721
Shareholder Funds	2 073 167	2 036 038	2 040 290

Other
Accumulated Depreciation Impairment Property Plant Equipment			7 955	8 785	9 339	9 774	10 209	10 498	10 691	10 942
Average Number Employees During Period						2	2	2	2	2
Corporation Tax Payable			28 810	27 335	23 768	20 923	21 813	21 325	26 064
Creditors			97 724	69 720	71 727	67 498	70 783	94 097	115 316	102 633
Current Asset Investments		25 000	37 500
Disposals Investment Property Fair Value Model						200 000
Fixed Assets			1 731 629	1 851 661	1 701 107	1 501 304	1 500 869	1 500 580	1 500 387	1 537 091
Increase From Depreciation Charge For Year Property Plant Equipment				830	554	435	435	289	193	251
Investment Property			1 729 466	1 850 000	1 700 000	1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Investment Property Fair Value Model					1 700 000	1 500 000	1 500 000	1 500 000	1 500 000
Net Current Assets Liabilities	569 819	303 330	308 661	323 566	294 892	451 928	434 921	445 834	476 951	488 844
Number Shares Issued Fully Paid				1 000	1 000
Other Creditors			59 762	33 356	38 154	36 024	39 612	62 288	77 870	78 948
Other Taxation Social Security Payable			9 152	9 029	9 805	10 551	9 358	10 484	11 382	23 685
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			10 118	10 446	10 446	11 078	11 078	11 078	11 078	48 033
Provisions For Liabilities Balance Sheet Subtotal				20 416
Total Additions Including From Business Combinations Property Plant Equipment				328		632				36 955
Total Assets Less Current Liabilities	2 073 167	2 036 038	2 040 290	2 175 227	1 995 999	1 953 232	1 935 790	1 946 414	1 977 338	2 025 935
Creditors Due Within One Year	60 584	92 988	97 724
Number Shares Allotted		1 000	1 000
Revaluation Reserve	277 569	277 569	277 569
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 17th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 9th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 11th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 18th Feb 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, March 2003	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 18th Feb 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 1st, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 1st, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 29th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Mar 2000 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 29th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 11th Mar 1999 with shareholders record filed on: 11th, March 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 31st, July 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 20th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 20th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th Feb 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (7 pages)
363(288)	Wed, 26th Feb 1997 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Wed, 26th Feb 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (7 pages)
363(288)	Wed, 26th Feb 1997 Annual return (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 31st, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 31st, May 1996	accounts	Free Download (1 page)

Evenmoss (retail And Offices) Limited LONDON

Evenmoss (retail And Offices) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin M.

Michael M.

Lionel C.

Hana M.

Jared F.

Jared F.

Richard T.

Jeffery F.

Jeffery F.

Ian R.

Ian R.

Edward B.

Marriotts Limited

Secretaire Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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