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EVOLVE ESTATES LIMITED

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EVOLVE ESTATES LIMITED

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Key Data

Status

Active

Company No.

06819130

Incorporation date

13/02/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 2 - 3 Golden Square, London W1F 9HRCopy
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Latest events (Record since 13/02/2009)
dot icon24/02/2026
Change of details for Mr Joseph Edward O'keefe as a person with significant control on 2026-02-20
View PDF (2 pages)
dot icon24/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon24/02/2026
Change of details for Mr Daniel Arthur O'keefe as a person with significant control on 2026-02-24
View PDF (2 pages)
dot icon24/02/2026
Director's details changed for Mr Daniel Arthur O'keefe on 2026-02-24
View PDF (2 pages)
dot icon24/02/2026
Director's details changed for Mr Joseph Edward O'keefe on 2026-02-20
View PDF (2 pages)
dot icon18/02/2026
Register inspection address has been changed from 4 Conduit Street London W1S 2DJ England to 4th Floor 2 - 3 Golden Square London W1F 9HR
View PDF (1 pages)
dot icon22/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon30/12/2024
Registration of charge 068191300004, created on 2024-12-18
View PDF (24 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon16/02/2024
Registered office address changed from First Floor 17-19 Maddox Street Maddox Street London W1S 2QH England to 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR on 2024-02-16
View PDF (1 pages)
dot icon16/02/2024
Registered office address changed from 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR England to 4th Floor 2 - 3 Golden Square London W1F 9HR on 2024-02-16
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon30/01/2023
Withdrawal of a person with significant control statement on 2023-01-31
View PDF (2 pages)
dot icon30/01/2023
Notification of Daniel Arthur O'keefe as a person with significant control on 2023-01-30
View PDF (2 pages)
dot icon30/01/2023
Notification of Sebastian Macdonald-Hall as a person with significant control on 2023-01-30
View PDF (2 pages)
dot icon30/01/2023
Notification of Joseph O'keefe as a person with significant control on 2023-01-30
View PDF (2 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon08/07/2022
Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2022-06-30
View PDF (2 pages)
dot icon12/05/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon21/12/2021
Registration of charge 068191300002, created on 2021-12-20
View PDF (22 pages)
dot icon21/12/2021
Registration of charge 068191300003, created on 2021-12-20
View PDF (22 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon09/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon12/05/2020
Registration of charge 068191300001, created on 2020-04-30
View PDF (45 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon25/03/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon13/11/2018
Registered office address changed from 4 Conduit Street London W1S 2DJ to First Floor 17-19 Maddox Street Maddox Street London W1S 2QH on 2018-11-13
View PDF (1 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon02/03/2015
Register inspection address has been changed from 49 Hays Mews London W1J 5QQ England to 4 Conduit Street London W1S 2DJ
View PDF (1 pages)
dot icon02/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/11/2014
Previous accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (3 pages)
dot icon29/08/2014
Registered office address changed from 49 Hays Mews London W1J 5QQ to 4 Conduit Street London W1S 2DJ on 2014-08-29
View PDF (1 pages)
dot icon18/06/2014
Miscellaneous
View PDF (1 pages)
dot icon17/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon15/02/2013
Registered office address changed from Commericial Unit 8 Commordore House Battersea Reach Juniper Drive London SW18 1TW on 2013-02-15
View PDF (1 pages)
dot icon15/02/2013
Register inspection address has been changed from Commercial Unit 8 Commodore House Juniper Drive London SW18 1TW England
View PDF (1 pages)
dot icon15/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon27/04/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/04/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon10/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2010
Director's details changed for Mr Joseph Edward O'keefe on 2010-02-13
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Mr Daniel Arthur O'keefe on 2010-02-13
View PDF (2 pages)
dot icon05/03/2010
Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2010-02-13
View PDF (2 pages)
dot icon13/02/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
22/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
2.40M
-
0.00
230.86K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVOLVE ESTATES LIMITED

EVOLVE ESTATES LIMITED is an(a) Active company incorporated on 13/02/2009 with the registered office located at 4th Floor 2 - 3 Golden Square, London W1F 9HR. There are currently 3 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 EVOLVE ESTATES LIMITED?

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EVOLVE ESTATES LIMITED is currently Active. It was registered on 13/02/2009 .

Where is EVOLVE ESTATES LIMITED located?

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EVOLVE ESTATES LIMITED is registered at 4th Floor 2 - 3 Golden Square, London W1F 9HR.

What does EVOLVE ESTATES LIMITED do?

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EVOLVE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EVOLVE ESTATES LIMITED?

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The latest filing was on 24/02/2026: Change of details for Mr Joseph Edward O'keefe as a person with significant control on 2026-02-20.