EAM 7 Ltd

Company Name	EAM 7 Ltd
Director	Nicky Patel
Company Status	Active
Company Number	05735362
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)
Previous Names	Evolution Eyecare Ltd and Evolution Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nicky Patel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF

Director Name	Mr Vipul Patel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Greenwood Gardens Shenley Hertfordshire WD7 9LF

Secretary Name	PJT Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Location

Registered Address	Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Nicky Patel 50.00% Ordinary
50 at £1	Vipul Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£174,880
Cash	£8,016
Current Liabilities	£395,996

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

23 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
18 March 2022	Confirmation statement made on 8 March 2022 with updates (3 pages)
6 January 2022	Registered office address changed from C/O C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on 6 January 2022 (1 page)
26 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
18 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
21 July 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
5 April 2015	Registered office address changed from C/O Sanjay Magecha, Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to C/O C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 April 2015 (1 page)
5 April 2015	Registered office address changed from C/O Sanjay Magecha, Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to C/O C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 April 2015 (1 page)
5 April 2015	Registered office address changed from C/O Sanjay Magecha, Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to C/O C/O Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 April 2015 (1 page)
5 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
5 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 100 (3 pages)
4 December 2014	Registered office address changed from C/O Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Sanjay Magecha, Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from C/O Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Sanjay Magecha, Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from C/O Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Sanjay Magecha, Financial Visibility Ltd 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 4 December 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Company name changed evolution asset management LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-24 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Company name changed evolution asset management LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-24 NM01 ‐ Change of name by resolution (3 pages)
24 February 2013	Termination of appointment of Pjt Secretaries Limited as a secretary (1 page)
24 February 2013	Termination of appointment of Pjt Secretaries Limited as a secretary (1 page)
7 January 2013	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW on 7 January 2013 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Secretary's details changed for Pjt Secretaries Limited on 8 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicky Patel on 8 March 2010 (2 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Pjt Secretaries Limited on 8 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicky Patel on 8 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicky Patel on 8 March 2010 (2 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Pjt Secretaries Limited on 8 March 2010 (2 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed evolution eyecare LTD\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed evolution eyecare LTD\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-10-28 (2 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-28 (1 page)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-28 (1 page)
15 October 2009	Appointment of Nicky Patel as a director (2 pages)
15 October 2009	Termination of appointment of Vipul Patel as a director (1 page)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
15 October 2009	Termination of appointment of Vipul Patel as a director (1 page)
15 October 2009	Appointment of Nicky Patel as a director (2 pages)
15 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 08/03/09; full list of members (3 pages)
17 March 2009	Return made up to 08/03/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 08/03/08; full list of members (3 pages)
20 March 2008	Return made up to 08/03/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007	Return made up to 08/03/07; full list of members (2 pages)
22 March 2007	Return made up to 08/03/07; full list of members (2 pages)
8 March 2006	Incorporation (17 pages)
8 March 2006	Incorporation (17 pages)

EAM 7 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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