EL

EVER 1209 LIMITED

Active

Company number 03859834

Newcastle Upon Tyne, England · Incorporated 15 October 1999

C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

Last updated on 18 April 2026

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bhupinder Singh Ladhar
Born June 1981
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
1 February 2020
PS
Mr Mandeep Singh Ladhar
Born January 1985
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
10 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Group
Accounts
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Group
Accounts
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Group
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Auditors Resignation Company
Auditors
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Group
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2009 View
Legacy
Accounts
3 April 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2004 View
Legacy
Accounts
6 July 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Officers
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Resolution
Resolution
21 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Mortgage
17 December 1999 View
Incorporation Company
Incorporation
15 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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