Active
Company Information for EVERGREEN (SPITALFIELD) LIMITED
114 COLINDALE AVENUE, LONDON, NW9 5GX,
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Company Registration Number
07053398
Private Limited Company
Active |
Company Name | |
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EVERGREEN (SPITALFIELD) LIMITED | |
Legal Registered Office | |
114 COLINDALE AVENUE LONDON NW9 5GX Other companies in SS0 | |
Company Number | 07053398 | |
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Company ID Number | 07053398 | |
Date formed | 2009-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB987009780 |
Last Datalog update: | 2023-12-05 21:01:46 |
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Officer | Role | Date Appointed |
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WAI HON CHOW |
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CHIN KWONG CHEUK |
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SIMON CHOI |
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WAI HON CHOW |
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YING HON LO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTALUCK LIMITED | Director | 1991-08-14 | CURRENT | 1991-08-14 | Liquidation | |
JHS INVESTMENT LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
RED SOURCE IMPORT LTD | Director | 2011-11-01 | CURRENT | 2011-11-01 | Dissolved 2014-06-10 | |
SAI FOOD SUPPLY (UK) LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CHIN KWONG CHEUK | ||
DIRECTOR APPOINTED MS KELLY JA YIN CHEUK | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Ying Hon Lo as a person with significant control on 2023-01-06 | ||
Change of details for Mr Ying Hon Lo as a person with significant control on 2023-01-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JA YIN CHEUK | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
Change of details for Mr Simon Choi as a person with significant control on 2023-01-06 | ||
Change of details for Mr Wai Hon Chow as a person with significant control on 2023-01-06 | ||
CESSATION OF PENTALUCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SECRETARY'S DETAILS CHNAGED FOR WAI HON CHOW on 2023-01-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YING HON LO / 13/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAI HON CHOW / 13/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHOI / 13/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIN KWONG CHEUK / 13/10/2017 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O MAN & CO 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 20000 | |
AP01 | DIRECTOR APPOINTED YING HON LO | |
AP03 | SECRETARY APPOINTED WAI HON CHOW | |
AP01 | DIRECTOR APPOINTED SIMON CHOI | |
AP01 | DIRECTOR APPOINTED CHIN KWONG CHEUK | |
AP01 | DIRECTOR APPOINTED WAI HON CHOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERGREEN (SPITALFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as EVERGREEN (SPITALFIELD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |