Introduction
Watch Company
E
EVERGREEN MEWS PROPERTIES LIMITED
EVERGREEN MEWS PROPERTIES LIMITED is an active company incorporated on 15 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EVERGREEN MEWS PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13400028
LTD Company
Age
4 Years
Incorporated 15 May 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
34 Powis Gardens London, NW11 8HH,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNOPF, Charles
ActivePowis Gardens, LondonNW11 8HH
Born October 1974
Director
Appointed 15 May 2021
KNOPF, Charles
Powis Gardens, LondonNW11 8HH
Born October 1974
Director
15 May 2021
Active
KNOPF, Helen Rebecca
ActivePowis Gardens, LondonNW11 8HH
Born January 1976
Director
Appointed 15 May 2021
KNOPF, Helen Rebecca
Powis Gardens, LondonNW11 8HH
Born January 1976
Director
15 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Knopf
ActivePowis Gardens, LondonNW11 8HH
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2021
Mr Charles Knopf
Powis Gardens, LondonNW11 8HH
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2021
Active
Mrs Helen Rebecca Knopf
ActivePowis Gardens, LondonNW11 8HH
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2021
Mrs Helen Rebecca Knopf
Powis Gardens, LondonNW11 8HH
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2021
Active
Filing History
11
Description
Type
Date Filed
Document
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2023
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2022
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021