Evenway Limited

Active05069535 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Douglas John Green
Accounts type
Dormant
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2026
Resigned Green, Bruce Harvey as Director
23 March 2004
Appointed Green, Douglas John as Secretary
23 March 2004
Appointed Green, Douglas John as Director
23 March 2004
Appointed Green, Bruce Harvey as Director
23 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1945 (81)
Former controllers (1)
1 March 2026
Ceased Bruce Harvey Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200 £400 2020 2021 2022 2023 2024 2025 £253 £253 £253 £253 £253 £253
Balance sheet detail
202520242023202220212020
Current Assets£455£455£455£455£455£455
Creditors (< 1 year)£202£202£202£202£202£202
Net Current Assets£253£253
Net Assets£253£253
Shareholder Funds£253£253£253£253£253£253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates19 March 2026
17 April 2026Termination of appointment of a director
17 April 2026Cessation of a person with significant control
15 December 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with updates19 March 2025
Show all recent filings

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