| Company Name | Everbuild Developments Limited |
|---|---|
| Director | Samuel John Biggerstaff |
| Company Status | Active |
| Company Number | 11555563 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Samuel John Biggerstaff |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Thorndyke Court Pinner Middx HA5 4JG |
| Director Name | Mr Nicholas Charles Green |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Clifton Road Watford Herts WD18 0DH |
Location
| Registered Address | 190 Carmelite Road Harrow HA3 5NJ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Charges
| 17 December 2020 | Delivered on: 19 December 2020 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: 76A st albans road, hemel hempstead, hertfordshire HP2 4BA, registered at hm land registry with title number HD582358. For more details, please refer to the instrument. Outstanding |
|---|
Filing History
| 25 February 2024 | Confirmation statement made on 4 February 2024 with updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 11 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 6 July 2021 | Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 190 Carmelite Road Harrow HA3 5NJ on 6 July 2021 (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 20 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 19 December 2020 | Registration of charge 115555630001, created on 17 December 2020 (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 19 June 2020 | Registered office address changed from 32 Clifton Road Watford Herts United Kingdom WD18 0DH England to Unit 15 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 19 June 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (3 pages) |
| 28 January 2020 | Cessation of Nicholas Charles Green as a person with significant control on 27 January 2020 (1 page) |
| 28 January 2020 | Termination of appointment of Nicholas Charles Green as a director on 27 January 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 25 April 2019 | Registered office address changed from Unit 4 Phoenix Works Pinner Middx HA5 4UH United Kingdom to 32 Clifton Road Watford Herts United Kingdom WD18 0DH on 25 April 2019 (1 page) |
| 2 October 2018 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 4 Phoenix Works Pinner Middx HA5 4UH on 2 October 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 18 September 2018 | Change of details for Mr Samuel John Biggersraff as a person with significant control on 18 September 2018 (2 pages) |
| 18 September 2018 | Director's details changed for Mr Samuel John Biggersraff on 18 September 2018 (2 pages) |
| 6 September 2018 | Incorporation Statement of capital on 2018-09-06
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