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Company Information for

EVERTON PHILLIPS LLP

3 LUCAS AVENUE, HARROW, HA2 9UH,
Company Registration Number
OC316682
Limited Liability Partnership
Active

Company Overview

About Everton Phillips Llp
EVERTON PHILLIPS LLP was founded on 2005-12-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Everton Phillips Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVERTON PHILLIPS LLP
 
Legal Registered Office
3 LUCAS AVENUE
HARROW
HA2 9UH
Other companies in W1G
 
Filing Information
Company Number OC316682
Company ID Number OC316682
Date formed 2005-12-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB873006339  
Last Datalog update: 2024-04-06 17:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERTON PHILLIPS LLP
The accountancy firm based at this address is TK ACCOUNTS LIMITED
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Company Officers of EVERTON PHILLIPS LLP

Current Directors
Officer Role Date Appointed
JONATHAN THEODORE EVERTON-WALLACH
 Limited Liability Partnership (LLP) Designated Member 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
THE ADDED RESOURCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-05-01 2018-08-01
DEBORAH CAROLE EVERTON-WALLACH
 Limited Liability Partnership (LLP) Designated Member 2011-09-16 2017-07-01
JONATHAN THEODORE EVERTON-WALLACH
 Limited Liability Partnership (LLP) Member 2005-12-12 2013-06-20
MARK JOSEPH BURNS
 Limited Liability Partnership (LLP) Designated Member 2005-12-12 2012-01-25
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-12-12 2005-12-12
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-12-12 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN THEODORE EVERTON-WALLACH EVERTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2011-02-10 CURRENT 2011-02-10 Dissolved 2015-04-28

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
2024-03-26Change of registered office address for limited liability partnership from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 3 Lucas Avenue Harrow HA2 9UH
2023-11-28Change of partner details Mr Jonathan Theodore Everton-Wallach on 2023-11-28
2023-11-28Change of registered office address for limited liability partnership from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH
2023-11-28LLP Notification of change for Mr Jonathon Theodore Everton-Wallach as a person with significant control on
2023-04-13LLP change of corporate member Wistvale Limited on 2023-04-13
2023-04-03Change of registered office address for limited liability partnership from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09LLCS01Confirmation statement with no updates made up to 2021-12-08
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20LLTM01Limited liability partnership termination of member Christopher Wallach on 2021-09-17
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08LLCS01Confirmation statement with no updates made up to 2020-12-08
2020-07-20LLMR01LLP Creation of charge with deed OC3166820001 on 2020-07-17
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18LLCS01Confirmation statement with no updates made up to 2019-12-12
2019-12-18LLPSC04LLP Notification of change for Mr Jonathon Theodore Everton-Wallach as a person with significant control on
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-03-28 to 2018-03-27
2018-12-12LLCS01Confirmation statement with no updates made up to 2018-12-12
2018-11-07LLAP01Limited liability partnership appointment of Mr Christopher Wallach on 2018-11-01 as member
2018-09-03LLAP02Limited liability partnership appointment of corporate member Wistvale Limited on 2018-09-01 as member
2018-08-01LLTM01Limited liability partnership termination of member the Added Resource Limited on 2018-08-01
2018-05-14LLPSC07LLP Cessation of Deborah Carole Everton-Wallach as a person with significant control on 2017-07-01
2018-01-09LLCS01Confirmation statement with no updates made up to 2017-12-12
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LLTM01Limited liability partnership termination of member Deborah Carole Everton-Wallach on 2017-07-01
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LLCS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-22LLCS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LLAR01LLP Annual return made up to 2015-12-12
2015-12-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-29 to 2015-03-28
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LLAR01LLP Annual return made up to 2014-12-12
2014-12-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-30 to 2014-03-29
2014-06-23LLAP01Limited liability partnership appointment of Mr Jonathan Theodore Everton-Wallach as member
2014-02-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LLAR01LLP Annual return made up to 2013-12-12
2013-12-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2013-03-30
2013-06-21LLCH01Change of partner details Deborah Carole Everton-Wallach on 2013-06-20
2013-06-21LLTM01Limited liability partnership termination of member Jonathan Everton-Wallach
2013-05-01LLAP02Limited liability partnership appointment of corporate member The Added Resource Limited
2013-01-07LLAR01LLP Annual return made up to 2012-12-12
2013-01-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBORAH CAROLE EVERTON-WALLACH / 07/01/2013
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN THEODORE EVERTON WALLACH / 28/11/2012
2012-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DEBROAH WALLACH / 28/11/2012
2012-08-09LLAD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-02-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-26LLAR01ANNUAL RETURN MADE UP TO 12/12/11
2012-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK BURNS
2011-09-22LLAP01LLP MEMBER APPOINTED DEBROAH WALLACH
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14LLAR01ANNUAL RETURN MADE UP TO 12/12/10
2010-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN THEODORE EVERTON WALLACH / 11/12/2010
2010-03-01LLAR01ANNUAL RETURN MADE UP TO 12/12/09
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31LLP363ANNUAL RETURN MADE UP TO 12/12/08
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31LLP363ANNUAL RETURN MADE UP TO 12/12/06
2008-03-26LLP363ANNUAL RETURN MADE UP TO 12/12/07
2008-03-26LLP288cMEMBER'S PARTICULARS JONATHAN WALLACH
2008-03-26LGLOLLP MEMBER GLOBAL JONATHAN WALLACH DETAILS CHANGED BY FORM RECEIVED ON 20-03-2008 FOR LLP OC317295
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-01-05288aNEW MEMBER APPOINTED
2006-01-05288bMEMBER RESIGNED
2006-01-05288bMEMBER RESIGNED
2006-01-05288aNEW MEMBER APPOINTED
2005-12-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EVERTON PHILLIPS LLP 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 EVERTON PHILLIPS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVERTON PHILLIPS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 EVERTON PHILLIPS LLP

Intangible Assets
Patents
We have not found any records of EVERTON PHILLIPS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EVERTON PHILLIPS LLP
Trademarks
We have not found any records of EVERTON PHILLIPS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERTON PHILLIPS LLP. 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 (None Supplied) as EVERTON PHILLIPS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERTON PHILLIPS LLP 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 EVERTON PHILLIPS LLP 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 EVERTON PHILLIPS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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