Evergreen (Spitalfield) Limited

Company Name	Evergreen (Spitalfield) Limited
Company Status	Active
Company Number	07053398
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Chin Kwong Cheuk
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Consultants
Country of Residence	England
Correspondence Address	114 Colindale Avenue London NW9 5GX

Director Name	Mr Wai Hon Chow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	114 Colindale Avenue London NW9 5GX

Director Name	Ying Hon Lo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	114 Colindale Avenue London NW9 5GX

Director Name	Mr Simon Choi
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	114 Colindale Avenue London NW9 5GX

Secretary Name	Wai Hon Chow
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 85588855
Telephone region	London

Location

Registered Address	114 Colindale Avenue London NW9 5GX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Chin Kwong Cheuk 25.00% Ordinary
5k at £1	Simon Choi 25.00% Ordinary
5k at £1	Wai Hon Chow 25.00% Ordinary
5k at £1	Ying Hon Lo 25.00% Ordinary

Financials

Year	2014
Net Worth	£242,126
Cash	£157,508
Current Liabilities	£123,508

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Charges

27 May 2010	Delivered on: 10 June 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee Â£8,500. Outstanding

Filing History

9 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
19 September 2023	Appointment of Ms Kelly Ja Yin Cheuk as a director on 19 September 2023 (2 pages)
19 September 2023	Termination of appointment of Chin Kwong Cheuk as a director on 19 September 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
9 January 2023	Change of details for Mr Ying Hon Lo as a person with significant control on 6 January 2023 (2 pages)
6 January 2023	Notification of Kelly Ja Yin Cheuk as a person with significant control on 23 December 2022 (2 pages)
6 January 2023	Change of details for Mr Wai Hon Chow as a person with significant control on 6 January 2023 (2 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
6 January 2023	Change of details for Mr Ying Hon Lo as a person with significant control on 6 January 2023 (2 pages)
6 January 2023	Cessation of Pentaluck Limited as a person with significant control on 6 January 2023 (1 page)
6 January 2023	Change of details for Mr Simon Choi as a person with significant control on 6 January 2023 (2 pages)
5 January 2023	Secretary's details changed for Wai Hon Chow on 5 January 2023 (1 page)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
31 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
1 January 2021	Confirmation statement made on 26 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
26 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Mr Chin Kwong Cheuk on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Wai Hon Chow on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Ying Hon Lo on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Simon Choi on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Wai Hon Chow on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Ying Hon Lo on 13 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Mr Chin Kwong Cheuk on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Simon Choi on 13 October 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
14 October 2016	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 114 Colindale Avenue London NW9 5GX on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 114 Colindale Avenue London NW9 5GX on 14 October 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (8 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (8 pages)
7 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,000 (7 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,000 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20,000 (7 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20,000 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
6 January 2011	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 6 January 2011 (1 page)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 20,000 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 20,000 (4 pages)
5 January 2010	Appointment of Simon Choi as a director (3 pages)
5 January 2010	Appointment of Simon Choi as a director (3 pages)
5 January 2010	Appointment of Wai Hon Chow as a director (3 pages)
5 January 2010	Appointment of Chin Kwong Cheuk as a director (3 pages)
5 January 2010	Appointment of Chin Kwong Cheuk as a director (3 pages)
5 January 2010	Appointment of Wai Hon Chow as a director (3 pages)
5 January 2010	Appointment of Wai Hon Chow as a secretary (3 pages)
5 January 2010	Appointment of Ying Hon Lo as a director (3 pages)
5 January 2010	Appointment of Wai Hon Chow as a secretary (3 pages)
5 January 2010	Appointment of Ying Hon Lo as a director (3 pages)
27 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
27 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
27 October 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
27 October 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
22 October 2009	Incorporation (49 pages)
22 October 2009	Incorporation (49 pages)

Evergreen (Spitalfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London