| Company Name | EVA Real Estate Limited |
|---|---|
| Directors | William McKenzie Ponder and Dzeni Ponder |
| Company Status | Active |
| Company Number | 10142909 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr William McKenzie Ponder |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British,Australian,N |
| Status | Current |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Humber Road London SE3 7LT |
| Director Name | Mrs Dzeni Ponder |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2017(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Investment Banking |
| Country of Residence | England |
| Correspondence Address | 38 Humber Road London SE3 7LT |
| Director Name | Mrs Dzeni Ponder |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 38 Humber Road London SE3 7LT |
Location
| Registered Address | 38 Humber Road London SE3 7LT |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 2 days from now) |
Charges
| 29 July 2022 | Delivered on: 2 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 44 calvert road, london, SE10 0DF. Outstanding |
|---|---|
| 25 February 2020 | Delivered on: 4 March 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 44 calvert road london. Outstanding |
| 30 January 2018 | Delivered on: 15 February 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 44 calvert road london. Outstanding |
| 31 January 2017 | Delivered on: 1 February 2017 Persons entitled: Masthaven Property Lending Limited Classification: A registered charge Particulars: 44 calvert road, london, SE10 0DF and registered at h m land registry under title number 214433. Outstanding |
| 31 January 2017 | Delivered on: 1 February 2017 Persons entitled: Masthaven Property Lending Limited Classification: A registered charge Particulars: All the company's present or future indebtedness to the bank on any current or other account whatever held by the company with the bank, whether solely or jointly with any other person or persons (notwithstanding that there may from time to time be a credit balance on any such account) and all the company's other liabilities whatever to the bank, including (without limitation) indebtedness on account of money advanced, bills of exchange, promissory notes, obligations with respect to letters of credit, guarantees and indemnities, whether present, future, actual or contingent and whether or not matured or accrued due and whether incurred solely, severally or jointly with any other person and whether in sterling or in any other currency, together with interest, commission, bank charges and any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by the bank and including those arising from the bank perfecting or enforcing or attempting to enforce this debenture or any other security (and its rights thereunder) held by the bank from time to time. Outstanding |
Filing History
| 28 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Registration of charge 101429090004, created on 25 February 2020 (6 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Notification of William Mckenzie Ponder as a person with significant control on 22 April 2016 (2 pages) |
| 24 April 2018 | Notification of Dzeni Ponder as a person with significant control on 22 April 2016 (2 pages) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 24 February 2018 | Satisfaction of charge 101429090001 in full (4 pages) |
| 15 February 2018 | Registration of charge 101429090003, created on 30 January 2018 (6 pages) |
| 14 February 2018 | Satisfaction of charge 101429090002 in full (4 pages) |
| 21 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 18 December 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 1 December 2017 | Appointment of Mrs Dzeni Ponder as a director on 1 December 2017 (2 pages) |
| 1 December 2017 | Appointment of Mrs Dzeni Ponder as a director on 1 December 2017 (2 pages) |
| 1 February 2017 | Registration of charge 101429090002, created on 31 January 2017 (21 pages) |
| 1 February 2017 | Registration of charge 101429090002, created on 31 January 2017 (21 pages) |
| 1 February 2017 | Registration of charge 101429090001, created on 31 January 2017 (15 pages) |
| 7 November 2016 | Termination of appointment of Dzeni Ponder as a director on 6 November 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Dzeni Ponder as a director on 6 November 2016 (1 page) |
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|