Evora Associates Limited

Company Name	Evora Associates Limited
Director	Cass Khan
Company Status	Active
Company Number	08372939
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Cass Khan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Yakut Khan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	First Floor 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Yakut Khan
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Cass Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,570
Cash	£66,592
Current Liabilities	£48,263

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
1 July 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 February 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 April 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 200 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 200 (4 pages)
28 April 2016	Particulars of variation of rights attached to shares (2 pages)
28 April 2016	Particulars of variation of rights attached to shares (2 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
11 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (4 pages)
11 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 100 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 20 April 2015 (1 page)
16 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
16 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (3 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 September 2014	Registered office address changed from 13 Station Road Finchley London N3 2SB to 13 Station Road Finchley London N3 2SB on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 13 Station Road Finchley London N3 2SB to 13 Station Road Finchley London N3 2SB on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 13 Station Road Finchley London N3 2SB to 13 Station Road Finchley London N3 2SB on 8 September 2014 (1 page)
6 August 2014	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
6 August 2014	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
23 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
23 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
30 April 2014	Appointment of Cass Khan as a director (3 pages)
30 April 2014	Appointment of Cass Khan as a director (3 pages)
29 April 2014	Termination of appointment of Yakut Khan as a director (2 pages)
29 April 2014	Termination of appointment of Yakut Khan as a secretary (2 pages)
29 April 2014	Termination of appointment of Yakut Khan as a secretary (2 pages)
29 April 2014	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 29 April 2014 (2 pages)
29 April 2014	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 29 April 2014 (2 pages)
29 April 2014	Termination of appointment of Yakut Khan as a director (2 pages)
24 January 2013	Incorporation (37 pages)
24 January 2013	Incorporation (37 pages)

Evora Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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