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Evenley Investments Limited

Evenley Investments Limited is an active company incorporated on 21 April 1972 with the registered office located in London, Greater London. Evenley Investments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01050919
Private limited company
Age
53 years
Incorporated 21 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 25 September 2025
Due by 25 June 2026 (7 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
B.& R.Sigmar Limited
Berish Berger, , and 4 more are mutual people.
Active
M. Inber Limited
Berish Berger, , and 4 more are mutual people.
Active
B.G. Consort Limited
Zelda Sternlicht, Abraham Y Klein, and 4 more are mutual people.
Active
M. & M. Savant Limited
Zelda Sternlicht, Samuel Berger, and 4 more are mutual people.
Active
Shulberg Company Limited
Berish Berger, Zelda Sternlicht, and 4 more are mutual people.
Active
Joyful Investments Limited
Zelda Sternlicht, Joshua Sternlicht, and 4 more are mutual people.
Active
Helmat Investments Limited
Zelda Sternlicht, Joshua Sternlicht, and 4 more are mutual people.
Active
Mirette Investments Limited
Zelda Sternlicht, Joshua Sternlicht, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26.7K
Decreased by £18.51K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.02M
Increased by £120.1K (+2%)
Total Liabilities
-£4.9M
Increased by £120.1K (+3%)
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
82%
Increased by 0.38% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Small Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 16 May 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 7 May 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Accounts for a small company made up to 30 September 2022
Submitted on 4 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a small company made up to 30 September 2021
Submitted on 21 Jun 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Confirmation statement made on 24 May 2021 with updates
Submitted on 21 Jul 2021
Repayment History
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