| Company Name | Evergreen Pharma Limited |
|---|---|
| Director | Sondem Ekjan |
| Company Status | Active |
| Company Number | 03707271 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Miss Sondem Ekjan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1999(2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 6 Greenway London N14 6NN |
| Secretary Name | Ismail Ekjan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 02 July 2020) |
| Role | Research Assistant |
| Correspondence Address | 35 Doncaster Road Edmonton London N9 7RD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 020 73875826 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 64 Eversholt Street Eversholt Street London NW1 1DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Miss Sondem Ekjan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,153 |
| Cash | £73,576 |
| Current Liabilities | £128,188 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 10 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 10 February 2023 | Registered office address changed from 6 Greenway London N14 6NN England to 64 Eversholt Street Eversholt Street London NW1 1DA on 10 February 2023 (1 page) |
| 3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 7 April 2021 | Register inspection address has been changed from 35 Doncaster Road London N9 7rd England to 6 Greenway London N14 6NN (1 page) |
| 7 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 3 July 2020 | Director's details changed for Miss Sondem Ekjan on 3 July 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Ismail Ekjan as a secretary on 2 July 2020 (1 page) |
| 10 March 2020 | Registered office address changed from 35 Doncaster Road Edmonton London N9 7rd to 6 Greenway London N14 6NN on 10 March 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 9 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Director's details changed for Sondem Ekjan on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Sondem Ekjan on 2 October 2009 (2 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Director's details changed for Sondem Ekjan on 2 October 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 5 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 April 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 64 eversholt street london NW1 1BP (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 64 eversholt street london NW1 1BP (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 22 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 106 eversholt street london NW1 1BP (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 106 eversholt street london NW1 1BP (1 page) |
| 31 August 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 21 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 26 April 2000 | Ad 03/02/99--------- £ si 2@1 (2 pages) |
| 26 April 2000 | Ad 03/02/99--------- £ si 2@1 (2 pages) |
| 12 April 2000 | Return made up to 03/02/00; full list of members
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| 12 April 2000 | Return made up to 03/02/00; full list of members
|
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 3 February 1999 | Incorporation (18 pages) |
| 3 February 1999 | Incorporation (18 pages) |