EVONIA LIMITED

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EVONIA LIMITED

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Key Data

Status

Active

Company No.

02362434

Incorporation date

16/03/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 16/03/1989)
dot icon12/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon10/03/2026
Director's details changed for Mr Abraham Ostreicher on 2013-03-18
dot icon10/03/2026
Director's details changed for Mrs Sara Oestreicher on 2018-03-14
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon09/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/05/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon05/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon18/02/2020
Registered office address changed from 220 the Vale London NW11 8SR England to New Burlington House 1075 Finchley Road London NW11 0PU on 2020-02-18
dot icon18/02/2020
Termination of appointment of City Properties Management Limited as a secretary on 2020-02-10
dot icon05/02/2020
Confirmation statement made on 2019-03-16 with no updates
dot icon04/02/2020
Total exemption full accounts made up to 2019-03-31
dot icon04/02/2020
Total exemption full accounts made up to 2018-03-31
dot icon04/02/2020
Total exemption full accounts made up to 2017-03-31
dot icon04/02/2020
Administrative restoration application
dot icon04/12/2018
Final Gazette dissolved via compulsory strike-off
dot icon11/09/2018
Compulsory strike-off action has been suspended
dot icon21/08/2018
First Gazette notice for compulsory strike-off
dot icon10/04/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon20/03/2018
Previous accounting period shortened from 2017-03-27 to 2017-03-26
dot icon22/12/2017
Previous accounting period shortened from 2017-03-28 to 2017-03-27
dot icon26/07/2017
Total exemption small company accounts made up to 2016-03-28
dot icon13/07/2017
Registered office address changed from 3rd Floor Oakway House 41 Stamford Hill N16 5SR to 220 the Vale London NW11 8SR on 2017-07-13
dot icon23/04/2017
Confirmation statement made on 2017-03-16 with updates
dot icon26/03/2017
Previous accounting period shortened from 2016-03-29 to 2016-03-28
dot icon28/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
dot icon14/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon14/04/2016
Termination of appointment of Pinchas Oestreicher as a director on 2015-11-27
dot icon14/04/2016
Termination of appointment of Pinchas Oestreicher as a secretary on 2015-11-27
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/06/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon09/04/2015
Appointment of City Properties Management Limited as a secretary on 2015-03-11
dot icon30/03/2015
Total exemption small company accounts made up to 2014-03-30
dot icon30/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
dot icon28/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 16/03/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/04/2008
Return made up to 16/03/08; full list of members
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/04/2007
Return made up to 16/03/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/04/2006
Return made up to 16/03/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/06/2005
Return made up to 16/03/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2004
Return made up to 16/03/04; full list of members
dot icon07/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/04/2003
Return made up to 16/03/03; full list of members
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 16/03/02; full list of members
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon01/06/2001
Return made up to 16/03/01; no change of members
dot icon02/04/2001
Return made up to 16/03/00; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon03/08/1999
Accounts for a small company made up to 1998-03-31
dot icon19/05/1999
Return made up to 16/03/99; no change of members
dot icon12/03/1999
Particulars of mortgage/charge
dot icon10/07/1998
Particulars of mortgage/charge
dot icon11/05/1998
Return made up to 16/03/98; no change of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon12/07/1997
Particulars of mortgage/charge
dot icon12/07/1997
Particulars of mortgage/charge
dot icon22/05/1997
Return made up to 16/03/97; full list of members
dot icon01/02/1997
Full accounts made up to 1996-03-31
dot icon03/01/1997
Director resigned
dot icon30/05/1996
Return made up to 16/03/96; no change of members
dot icon31/01/1996
Full accounts made up to 1995-03-31
dot icon07/06/1995
Return made up to 16/03/95; no change of members
dot icon10/01/1995
Full accounts made up to 1994-03-31
dot icon04/07/1994
Return made up to 16/03/94; full list of members
dot icon02/03/1994
Full accounts made up to 1993-03-31
dot icon13/05/1993
Return made up to 16/03/93; no change of members
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon02/07/1992
Return made up to 16/03/91; full list of members
dot icon23/06/1992
Return made up to 16/03/92; no change of members
dot icon12/05/1992
Full accounts made up to 1991-03-31
dot icon31/10/1991
Full accounts made up to 1990-03-31
dot icon12/07/1991
Return made up to 03/09/90; full list of members
dot icon08/06/1989
Resolutions
dot icon31/05/1989
Wd 19/05/89 ad 28/03/89--------- £ si 116998@1=116998 £ ic 2/117000
dot icon26/05/1989
£ nc 100/117000
dot icon25/05/1989
Registered office changed on 25/05/89 from: 49 green lanes london N16
dot icon25/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
26/03/2026
dot iconNext due on
26/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EVONIA LIMITED

EVONIA LIMITED is an(a) Active company incorporated on 16/03/1989 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently no 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 EVONIA LIMITED?

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EVONIA LIMITED is currently Active. It was registered on 16/03/1989 .

Where is EVONIA LIMITED located?

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EVONIA LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does EVONIA LIMITED do?

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EVONIA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EVONIA LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with no updates.