Company information:
Evenmoss (Retail And Offices) Limited (No: 03149825)
Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL MOSS ( DOB: Oct-1948 From: Feb-1996 )
Current Secretary: BENJAMIN MOSS ( From: Aug-2001 )
Resigned Director: EDWARD WILLIAM BENYON ( DOB: May-1962 From: Feb-1996 To: Aug-1996 )
Resigned Director: LIONEL GERALD CURRY ( DOB: Dec-1952 From: Oct-2008 To: Apr-2014 )
Resigned Director: JEFFERY FOX ( DOB: Aug-1934 From: Aug-1996 To: Jan-2000 )
Resigned Director: JARED BARCLAY FOX ( DOB: Feb-1968 From: Jan-2000 To: Aug-2001 )
Resigned Director: MARRIOTTS LIMITED ( DOB: Nov-1993 From: Jan-1996 To: Feb-1996 )
Resigned Director: IAN JOHNATHAN ROSE ( DOB: Jun-1964 From: Feb-1996 To: Aug-1996 )
Resigned Secretary: JEFFERY FOX ( DOB: Aug-1934 From: Aug-1996 To: Jan-2000 )
Resigned Secretary: JARED BARCLAY FOX ( DOB: Feb-1968 From: Jan-2000 To: Aug-2001 )
Resigned Secretary: HANA LEAH MOSS ( From: Aug-2002 To: Feb-2011 )
Resigned Secretary: IAN JOHNATHAN ROSE ( DOB: Jun-1964 From: Feb-1996 To: Aug-1996 )
Resigned Secretary: SECRETAIRE LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: RICHARD EDWARD TALL ( From: Jul-1998 To: Aug-2001 )
Persons of Significant Control:
Mr Michael Moss, Miraflores 69 Milespit Hill, London, NW7 2RS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Susan Phillipa Moss, Miraflores 69 Milespit Hill, London, NW7 2RS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,731,629 | 1,851,661 | 1,701,107 | 1,501,304 | 1,500,869 | 1,500,580 | 1,500,387 | 1,537,091 | 1731629.0,1851661.0,1701107.0,1501304.0,1500869.0,1500580.0,1500387.0,1537091.0 |
| Fixed assets / Property, plant and equipment | 2,163 | 1,661 | 1,107 | 1,304 | 869 | 580 | 387 | 37,091 | 2163.0,1661.0,1107.0,1304.0,869.0,580.0,387.0,37091.0 |
| Fixed assets / Investment property | 1,729,466 | 1,850,000 | 1,700,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1,500,000 | 1729466.0,1850000.0,1700000.0,1500000.0,1500000.0,1500000.0,1500000.0,1500000.0 |
| Current assets | 406,385 | 505,704 | 539,931 | 592,267 | 591,477 | 406385.0,0.0,0.0,0.0,505704.0,539931.0,592267.0,591477.0 | |||
| Current assets / Current asset investments | 37,500 | 37500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 368,885 | 393,286 | 366,619 | 519,426 | 505,704 | 497,759 | 588,647 | 578,467 | 368885.0,393286.0,366619.0,519426.0,505704.0,497759.0,588647.0,578467.0 |
| Net current assets (liabilities) | 308,661 | 323,566 | 294,892 | 451,928 | 434,921 | 445,834 | 476,951 | 488,844 | 308661.0,323566.0,294892.0,451928.0,434921.0,445834.0,476951.0,488844.0 |
| Total assets less current liabilities | 2,040,290 | 2,175,227 | 1,995,999 | 1,953,232 | 1,935,790 | 1,946,414 | 1,977,338 | 2,025,935 | 2040290.0,2175227.0,1995999.0,1953232.0,1935790.0,1946414.0,1977338.0,2025935.0 |
| Provisions for liabilities, balance sheet subtotal | 20,416 | 0.0,20416.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,040,290 | 2,154,811 | 2040290.0,2154811.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 2,040,290 | 2,154,811 | 1,995,999 | 1,953,232 | 1,935,790 | 1,946,414 | 1,977,338 | 2,025,935 | 2040290.0,2154811.0,1995999.0,1953232.0,1935790.0,1946414.0,1977338.0,2025935.0 |