Evenmoss (Retail and Offices) Limited

Active03149825 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Phillipa Moss
Owned by
Michael Moss
Susan Phillipa Moss
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Moss, Susan Phillipa
Director · Appointed 24 January 2025
British
Born July 1947 (79)
Secretary · Appointed 31 August 2001
British
Director · Appointed 6 February 1996
British
Born October 1948 (78)
Officer history (12 former)
24 January 2025
Appointed Moss, Susan Phillipa as Director
7 April 2014
Resigned Curry, Lionel Gerald as Director
1 February 2011
Resigned Moss, Hana Leah as Secretary
15 October 2008
Appointed Curry, Lionel Gerald as Director
1 August 2002
Appointed Moss, Hana Leah as Secretary
31 August 2001
Resigned Tall, Richard Edward as Secretary
31 August 2001
Resigned Fox, Jared Barclay as Secretary
31 August 2001
Resigned Fox, Jared Barclay as Director
31 August 2001
Appointed Moss, Benjamin as Secretary
10 January 2000
Resigned Fox, Jeffery as Secretary
10 January 2000
Appointed Fox, Jared Barclay as Secretary
10 January 2000
Appointed Fox, Jared Barclay as Director
10 January 2000
Resigned Fox, Jeffery as Director
17 July 1998
Appointed Tall, Richard Edward as Secretary
7 August 1996
Resigned Benyon, Edward William as Director
7 August 1996
Appointed Fox, Jeffery as Director
7 August 1996
Resigned Rose, Ian Johnathan as Director
7 August 1996
Appointed Fox, Jeffery as Secretary
7 August 1996
Resigned Rose, Ian Johnathan as Secretary
6 February 1996
Appointed Rose, Ian Johnathan as Secretary
6 February 1996
Appointed Benyon, Edward William as Director
6 February 1996
Appointed Rose, Ian Johnathan as Director
6 February 1996
Appointed Moss, Michael as Director
6 February 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
6 February 1996
Resigned Marriotts Limited as Corporate Director
23 January 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
23 January 1996
Appointed Marriotts Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Susan Phillipa Moss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,303,147
Cash
£698,808
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,291,040 £2,303,147
Balance sheet detail
202520242023202220212020
Fixed Assets£12,420£1,774,727£1,537,091£1,500,387£1,500,580£1,500,869
Current Assets£671,459£591,477£592,267£539,931
Debtors£5,244£13,010£3,620£1,112
Cash£698,808£666,215£578,467£588,647£497,759£505,704
Creditors (< 1 year)£136,024£128,081£102,633£115,316£94,097£70,783
Net Current Assets£543,378£488,844£476,951£445,834£434,921
Net Assets£2,303,147£2,291,040
Shareholder Funds£2,303,147£2,291,040£2,025,935£1,977,338£1,946,414£1,935,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates23 January 2026
19 December 2025Total exemption full accounts30 April 2025
23 June 2025Appointment of a director
23 June 2025Director's details changed
13 February 2025Confirmation statement with updates23 January 2025
Show all recent filings

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