EVENGRAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00636918

Incorporation date

11/09/1959

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1964)

29/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/06/2024

Director's details changed for Mrs Victoria Sabina Haslam on 2024-06-20

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (4 pages)

28/10/2022

Director's details changed for Mrs Victoria Sabina Haslam on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Mr David Kassner on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Ms Natalie Olivia Kassner on 2022-10-28

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/08/2022

Secretary's details changed for Ms Natalia Olivia Kassner on 2022-08-23

View PDF (1 pages)

03/02/2022

Cessation of David Kassner as a person with significant control on 2022-01-21

View PDF (1 pages)

03/02/2022

Termination of appointment of Veronique Marie Letizia Kassner as a secretary on 2022-01-21

View PDF (1 pages)

03/02/2022

Notification of Kassner Music Group Limited as a person with significant control on 2022-01-21

View PDF (2 pages)

03/02/2022

Termination of appointment of Veronique Marie Letizia Kassner as a director on 2022-01-21

View PDF (1 pages)

03/02/2022

Appointment of Ms Natalia Olivia Kassner as a secretary on 2022-01-21

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

03/10/2018

Appointment of Ms Natalie Olivia Kassner as a director on 2018-09-24

View PDF (2 pages)

03/10/2018

Appointment of Mr Alexander Laurence Kassner as a director on 2018-09-24

View PDF (2 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

02/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

04/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

14/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

27/10/2010

Termination of appointment of Eileen Kassner as a director

View PDF (1 pages)

25/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

21/11/2009

Director's details changed for Mrs Eileen Lucy Kassner on 2009-10-01

View PDF (2 pages)

02/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

07/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/11/2007

Return made up to 24/10/07; full list of members

View PDF (4 pages)

10/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 24/10/06; full list of members

View PDF (4 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/11/2005

Return made up to 24/10/05; full list of members

View PDF (9 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/11/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

17/11/2003

Return made up to 24/10/03; no change of members

View PDF (8 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/11/2002

Return made up to 24/10/02; full list of members

View PDF (10 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/11/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/02/2001

Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2000

Ad 04/10/00--------- £ si 716@1

View PDF (2 pages)

01/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

13/10/2000

Ad 04/10/00--------- £ si 716@1=716 £ ic 1102/1818

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/11/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/11/1998

Return made up to 24/10/98; no change of members

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

31/10/1997

Return made up to 05/11/97; full list of members

View PDF (8 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/12/1996

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 05/11/96; no change of members

View PDF (8 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/11/1995

Return made up to 05/11/95; full list of members

View PDF (14 pages)

18/04/1995

Amended full accounts made up to 1994-12-31

View PDF (13 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/11/1994

Return made up to 05/11/94; no change of members

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06/05/1994

Full accounts made up to 1993-12-31

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19/11/1993

Return made up to 05/11/93; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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11/11/1992

Return made up to 05/11/92; full list of members

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20/05/1992

Full group accounts made up to 1991-12-31

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07/11/1991

Full group accounts made up to 1990-12-31

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07/11/1991

Return made up to 05/11/91; no change of members

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15/11/1990

Full group accounts made up to 1989-12-31

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15/11/1990

Return made up to 05/11/90; full list of members

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03/10/1989

Return made up to 25/09/89; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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14/10/1988

Full group accounts made up to 1987-12-31

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14/10/1988

Return made up to 26/09/88; full list of members

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24/11/1987

Full group accounts made up to 1986-12-31

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24/11/1987

Return made up to 09/11/87; full list of members

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24/10/1986

Group of companies' accounts made up to 1985-12-31

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24/10/1986

Return made up to 21/10/86; full list of members

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12/05/1964

Particulars of mortgage/charge

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.14M
-
0.00
1.10M
-

2022
0
945.54K
-
0.00
1.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kassner, Natalie Olivia	Director	24/09/2018 - Present	16
Kassner, Alexander Laurence	Director	24/09/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVENGRAL INVESTMENTS LIMITED

EVENGRAL INVESTMENTS LIMITED is an(a) Active company incorporated on 11/09/1959 with the registered office located at Units 6 & 7, 11 Wyfold Road, Fulham, London SW6 6SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVENGRAL INVESTMENTS LIMITED?

EVENGRAL INVESTMENTS LIMITED is currently Active. It was registered on 11/09/1959 .

Where is EVENGRAL INVESTMENTS LIMITED located?

EVENGRAL INVESTMENTS LIMITED is registered at Units 6 & 7, 11 Wyfold Road, Fulham, London SW6 6SE.

What does EVENGRAL INVESTMENTS LIMITED do?

EVENGRAL INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVENGRAL INVESTMENTS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-24 with no updates.