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Company Information for

EVERGREEN FINANCIAL LIMITED

23 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QP,
Company Registration Number
05001358
Private Limited Company
Active

Company Overview

About Evergreen Financial Ltd
EVERGREEN FINANCIAL LIMITED was founded on 2003-12-22 and has its registered office in London. The organisation's status is listed as "Active". Evergreen Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERGREEN FINANCIAL LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
ENGLAND
EC2N 2QP
Other companies in EC2M
 
Filing Information
Company Number 05001358
Company ID Number 05001358
Date formed 2003-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-22
Return next due 2019-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 14:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN FINANCIAL LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD
Companies with same name EVERGREEN FINANCIAL LIMITED
The following companies were found which have the same name as EVERGREEN FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGREEN FINANCIAL LIMITED Dissolved Company formed on the 1981-06-23

Company Officers of EVERGREEN FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
GURPRIT BAL
Director 2011-01-01
JASTINDER SINGH BAL
Director 2003-12-22
GURPRIT BAL
Company Secretary 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPRIT BAL EVERGREEN PROPERTY INVESTMENTS (LONDON) LTD Director 2015-12-18 CURRENT 2015-12-18 Active
GURPRIT BAL ZONE 1 PROPERTY SERVICES LTD Director 2012-08-01 CURRENT 2012-08-01 Active
JASTINDER SINGH BAL EVERGREEN PROPERTY INVESTMENTS (LONDON) LTD Director 2015-12-18 CURRENT 2015-12-18 Active
JASTINDER SINGH BAL ZONE 1 PROPERTY SERVICES LTD Director 2012-08-01 CURRENT 2012-08-01 Active
JASTINDER SINGH BAL LOAMPIT PROPERTY MANAGEMENT LIMITED Director 2011-07-06 CURRENT 2009-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU
2017-08-08AA31/12/16 TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0122/12/15 FULL LIST
2015-07-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0122/12/14 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0122/12/13 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04AR0122/12/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0122/12/11 FULL LIST
2012-01-11AP01DIRECTOR APPOINTED GURPRIT BAL
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASTINDER SINGH BAL / 01/01/2011
2012-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / GURPRIT BAL / 01/01/2011
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 FULL LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0122/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASTINDER SINGH BAL / 01/10/2009
2009-08-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVERGREEN FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERGREEN FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERGREEN FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EVERGREEN FINANCIAL LIMITED registering or being granted any patents
Domain Names

EVERGREEN FINANCIAL LIMITED owns 1 domain names.

evergreenfinancial.co.uk  

Trademarks
We have not found any records of EVERGREEN FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVERGREEN FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREEN FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERGREEN FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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