EVERWELL (LONDON) LIMITED

Key Data

Status

Active

Company No.

04023342

Incorporation date

29/06/2000

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

20/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

07/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (4 pages)

22/05/2025

Termination of appointment of Hong Sun as a secretary on 2025-05-15

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

27/07/2024

Accounts for a dormant company made up to 2023-10-30

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (3 pages)

25/01/2024

Registered office address changed from 7 Little Newport Street London WC2H 7JJ England to 48 Gerrard Street London W1D 5QL on 2024-01-25

View PDF (1 pages)

21/08/2023

Accounts for a dormant company made up to 2022-10-30

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

23/08/2022

Accounts for a dormant company made up to 2021-10-30

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (3 pages)

10/08/2021

Accounts for a dormant company made up to 2020-10-30

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

25/11/2020

Accounts for a dormant company made up to 2019-10-30

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

21/05/2020

Registered office address changed from 7 Little Newport Street London WC2H 7JJ England to 7 Little Newport Street London WC2H 7JJ on 2020-05-21

View PDF (1 pages)

21/05/2020

Registered office address changed from 198 Victoria Road Romford Essex RM1 2NX to 7 Little Newport Street London WC2H 7JJ on 2020-05-21

View PDF (1 pages)

20/06/2019

Accounts for a dormant company made up to 2018-10-30

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-10-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

19/07/2016

Accounts for a dormant company made up to 2015-10-30

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

03/06/2015

Accounts for a dormant company made up to 2014-10-30

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-10-30

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-10-30

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

20/07/2012

Total exemption small company accounts made up to 2011-10-30

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2010-10-30

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

05/08/2010

Current accounting period extended from 2010-06-30 to 2010-10-30

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

29/03/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/02/2010

Certificate of change of name

View PDF (2 pages)

26/02/2010

Change of name notice

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01/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

01/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

06/11/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

10/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

01/09/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

01/09/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

04/07/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

06/06/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

26/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

12/08/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

08/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

04/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

23/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

23/01/2003

Registered office changed on 23/01/03 from: 3RD floor, portman house 16-20 victoria road, romford essex RM1 2JH

View PDF (1 pages)

10/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

19/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

16/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

29/06/2000

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ren, Guang Feng	Director	29/06/2000 - Present	11
Sun, Hong	Secretary	29/06/2000 - 15/05/2025	1

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

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SC278017

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

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Description

About EVERWELL (LONDON) LIMITED

EVERWELL (LONDON) LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at 48 Gerrard Street, London W1D 5QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERWELL (LONDON) LIMITED?

EVERWELL (LONDON) LIMITED is currently Active. It was registered on 29/06/2000 .

Where is EVERWELL (LONDON) LIMITED located?

EVERWELL (LONDON) LIMITED is registered at 48 Gerrard Street, London W1D 5QL.

What does EVERWELL (LONDON) LIMITED do?

EVERWELL (LONDON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for EVERWELL (LONDON) LIMITED?

The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-20 with no updates.