EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Mrs Caroline Francis Yannaghas as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mrs Caroline Francis Yannaghas on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mrs Caroline Francis Yannaghas on 2025-07-16 |
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 25/04/2525 April 2025 | Registration of charge 005663910060, created on 2025-04-25 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 09/03/209 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FRANCIS YANNAGHAS / 15/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 25/04/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 04/02/194 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005663910059 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005663910058 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005663910057 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/06/119 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCIS YANNAGHAS / 24/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 24/05/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STUART KING / 24/05/2010 |
| 08/07/108 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/04/1024 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 117 SOUTHGATE ROAD POTTERS BAR HERTS., EN6 5ES |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/08/934 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 60-62 BURLEIGH RD ENFIELD MIDDX EN1 1NX |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: 9 APPROACH RD NEW BARNET HERTFORDSHIRE EN4 8AX |
| 24/08/8824 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 9 APPROACH RD NEW BARNET HERTS EN4 8AX |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 7 STRATFORD PLACE LONDON W1N 9AE |
| 20/08/8720 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 22/06/8722 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8727 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/12/8421 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/641 December 1964 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/6213 April 1962 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/6129 March 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/5622 May 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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