EVERSURE PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/09/2321 September 2023 Cessation of Abdul Majeed Chaudhary as a person with significant control on 2016-07-01

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21/09/2321 September 2023 Notification of Omar Hassan Chaudhary as a person with significant control on 2016-06-30

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21/09/2321 September 2023 Notification of Usman Hassan Chaudhary as a person with significant control on 2016-06-30

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21/09/2321 September 2023 Notification of Salma Amena Chaudhary as a person with significant control on 2016-06-30

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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10/01/2310 January 2023 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Registration of charge 064071670009, created on 2022-09-29

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16/09/2216 September 2022 Satisfaction of charge 1 in full

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15/09/2215 September 2022 Director's details changed for Mr Majeed Chaudhary on 2022-09-02

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09/11/219 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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06/12/186 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016

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06/12/186 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2017

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13/11/1813 November 2018 DIRECTOR APPOINTED MR USMAN HASSAN CHAUDHARY

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13/11/1813 November 2018 DIRECTOR APPOINTED MS SALMA AMENA CHAUDHARY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064071670007

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064071670008

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/11/175 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR HASSAN CHAUDHARY / 25/10/2017

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05/11/175 November 2017 REGISTERED OFFICE CHANGED ON 05/11/2017 FROM 16 MATLOCK WAY NEW MALDEN SURREY KT3 3AY ENGLAND

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05/11/175 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJEED CHAUDHARY / 25/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/07/1723 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064071670005

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064071670006

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15/02/1715 February 2017 23/10/09 STATEMENT OF CAPITAL GBP 100

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJEED CHAUDHARY / 31/10/2015

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 53 LONDON ROAD TOOTING LONDON SW17 9JR

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS SALMA AMENA CHAUDHARY / 31/10/2015

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23/12/1523 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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11/08/1411 August 2014 31/10/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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04/08/114 August 2011 31/10/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 DIRECTOR APPOINTED MR OMAR HASSAN CHAUDHARY

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20/12/1020 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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04/08/104 August 2010 31/10/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 31/10/08 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 DISS40 (DISS40(SOAD))

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24/11/0924 November 2009 FIRST GAZETTE

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJEED CHAUDHARY / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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24/12/0824 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 SECRETARY APPOINTED MISS SALMA AMENA CHAUDHARY

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY SURAYA CHAUDHARY

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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