Everbeech Limited in 1st Floor South LONDON

Everbeech Limited LONDON

Everbeech started in year 1992 as Private Limited Company with registration number 02755231. The Everbeech company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

At present there are 2 directors in the the company, namely John H. and Barbara H.. In addition one secretary - Mervyn B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dennis H. who worked with the the company until 14 August 1996.

Everbeech Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02755231
Date of Incorporation	Tue, 13th Oct 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

John H.

Position: Director

Appointed: 03 March 2023

Mervyn B.

Position: Secretary

Appointed: 30 September 2020

Barbara H.

Position: Director

Appointed: 10 September 2001

Roxburghe House Registrars Limited

Position: Corporate Secretary

Appointed: 14 August 1996

Resigned: 22 September 2020

Dennis H.

Position: Secretary

Appointed: 11 November 1992

Resigned: 14 August 1996

Basil H.

Position: Director

Appointed: 11 November 1992

Resigned: 01 February 2021

Dennis H.

Position: Director

Appointed: 11 November 1992

Resigned: 30 November 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1992

Resigned: 11 November 1992

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 October 1992

Resigned: 11 November 1992

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Barbara H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Basil H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barbara H.

Notified on	31 January 2021
Nature of control:	significiant influence or control

Basil H.

Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	31 360	23 006	63 353
Current Assets	1 799 111	1 773 243	1 777 054
Debtors	1 767 751	1 750 237	1 713 701
Net Assets Liabilities	2 158 318	2 101 498	2 245 436
Other Debtors	1 730 294	1 700 586	1 677 372
Property Plant Equipment	9 713	8 506	7 600

Other
Accumulated Depreciation Impairment Property Plant Equipment	45 285	46 492	47 398
Average Number Employees During Period			2
Creditors	26 638	16 067	25 054
Fixed Assets	1 784 149	1 782 942	2 007 600
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			225 564
Increase From Depreciation Charge For Year Property Plant Equipment		1 207	906
Investment Property	1 774 436	1 774 436	2 000 000
Investment Property Fair Value Model	1 774 436	1 774 436	2 000 000
Net Current Assets Liabilities	410 350	344 166	289 268
Number Shares Issued Fully Paid		100	100
Other Creditors	26 638	16 067	25 054
Other Taxation Social Security Payable	6 574	4 538
Par Value Share		1	1
Property Plant Equipment Gross Cost	54 998	54 998
Provisions For Liabilities Balance Sheet Subtotal	9 543	9 543	26 378
Total Assets Less Current Liabilities	2 194 499	2 127 108	2 296 868
Trade Creditors Trade Payables	13 608	26 652	29 675
Trade Debtors Trade Receivables	37 457	49 651	36 329

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 7th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 13, 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 4, 2005 filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 2nd, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 20, 2003 filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2003 filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to December 4, 2001 filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 4, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 4, 2001 filed on: 4th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 4, 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 12th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 12th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363a	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return	Free Download (6 pages)
363a	Annual return made up to November 5, 1998 filed on: 5th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 5th, May 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 5th, May 1998	accounts	Free Download (5 pages)
363a	Annual return made up to November 13, 1997 filed on: 13th, November 1997	annual return	Free Download (6 pages)
363a	Annual return made up to November 13, 1997 filed on: 13th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 22nd, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 22nd, July 1997	accounts	Free Download (6 pages)
363a	Annual return made up to October 29, 1996 filed on: 29th, October 1996	annual return	Free Download (6 pages)
363a	Annual return made up to October 29, 1996 filed on: 29th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (7 pages)
363x	Return made up to 13/10/95; full list of members filed on: 18th, October 1995	annual return	Free Download (14 pages)
363x	Return made up to 13/10/95; full list of members filed on: 18th, October 1995	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 1993 filed on: 16th, November 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 16th, November 1994	accounts	Free Download
363x	Return made up to 31/10/94; full list of members filed on: 7th, November 1994	annual return
363x	Return made up to 31/10/94; full list of members filed on: 7th, November 1994	annual return	Free Download
363x	Return made up to 13/10/93; full list of members filed on: 2nd, November 1993	annual return	Free Download
363x	Return made up to 13/10/93; full list of members filed on: 2nd, November 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, February 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, February 1993	accounts	Free Download

Everbeech Limited LONDON

Everbeech Limited Address / Contact

Company Information / Profile

Company staff

John H.

Mervyn B.

Barbara H.

Roxburghe House Registrars Limited

Dennis H.

Basil H.

Dennis H.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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