Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Evenley Investments Limited
- Incorporated
- 21 April 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2012
American
Born October 1962 (64)
Director · Appointed 7 February 2012
British
Born February 1965 (61)
Secretary · Appointed 22 January 2003
American
Director
British
Born August 1956 (70)
Director
British
Born April 1963 (63)
Director
British
Born June 1964 (62)
Officer history (6 former)
1 December 2024
7 February 2012
7 February 2012
22 February 2003
22 February 2003
22 January 2003
30 November 1998
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1156424
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited This company Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £1,103,165
- Cash
- £181
- Profit
- £249,465
- Current Ratio
- 0.1x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,256,015 | £3,198,500 | £3,198,500 | £3,200,000 | |||
| Current Assets | £639,941 | £612,381 | £641,451 | £517,352 | £754,249 | £933,448 | £934,401 |
| Debtors | £639,760 | £585,682 | £596,241 | £277,241 | £462,616 | £810,450 | £780,478 |
| Cash | £181 | £26,699 | £45,210 | £240,111 | £291,633 | £122,998 | £153,923 |
| Creditors (< 1 year) | £4,870,855 | £4,773,582 | £4,653,483 | £4,654,366 | £2,902,620 | £2,909,686 | £2,973,264 |
| Net Current Assets | (£4,230,914) | (£4,161,201) | (£4,012,032) | (£4,137,014) | (£2,148,371) | (£1,976,238) | (£2,038,863) |
| Net Assets | £1,103,165 | £1,112,700 | £1,112,700 | £1,019,226 | £950,354 | £1,122,487 | £1,061,362 |
| Shareholder Funds | £1,103,165 | £1,112,700 | £1,112,700 | £1,019,226 | £950,354 | £1,122,487 | £1,061,362 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 1 July 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 16 May 2025 | Accounts for a small company | 30 September 2024 | ||
| 7 May 2025 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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