| Company Name | Everland Development Ltd |
|---|---|
| Directors | Wai Man Raymond Cheung and Wang Hei Cheung |
| Company Status | Active |
| Company Number | 11461987 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wai Man Raymond Cheung |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Mr Wang Hei Cheung |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Student |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Ms Hang Kwai Lau |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Secretary |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 4 November 2023 with updates (4 pages) |
|---|---|
| 17 November 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
| 20 January 2022 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 27 October 2021 | Change of details for Ms Hang Kwai Lau as a person with significant control on 23 October 2021 (2 pages) |
| 27 October 2021 | Change of details for Mr Wai Man Raymond Cheung as a person with significant control on 23 October 2021 (2 pages) |
| 23 October 2021 | Director's details changed for Mr Wang Hei Cheung on 23 October 2021 (2 pages) |
| 23 October 2021 | Director's details changed for Mr Wai Man Raymond Cheung on 23 October 2021 (2 pages) |
| 23 October 2021 | Director's details changed for Ms Hang Kwai Lau on 23 October 2021 (2 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 16 February 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (5 pages) |
| 6 October 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 13 August 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 12 July 2018 | Incorporation
Statement of capital on 2018-07-12
|
| 12 July 2018 | Director's details changed for Ms Hang Kwai Lau on 12 July 2018 (2 pages) |