Introduction
Watch Company
E
EVENDEAL HOLDINGS LIMITED
EVENDEAL HOLDINGS LIMITED is an active company incorporated on 28 April 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EVENDEAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14074869
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
1 Kings Avenue London, N21 3NA,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
GEORGIOU, Panayi
ActiveLondonN21 3NA
Born September 1964
Director
Appointed 28 Oct 2024
GEORGIOU, Panayi
LondonN21 3NA
Born September 1964
Director
28 Oct 2024
Active
GREENFIELD, Russell
ActiveLondonN21 3NA
Born October 1969
Director
Appointed 28 Oct 2024
GREENFIELD, Russell
LondonN21 3NA
Born October 1969
Director
28 Oct 2024
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 28 Apr 2022
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
28 Apr 2022
Resigned 27 Jun 2023
Resigned
KLEANTHOUS, Anthony Andrew
ResignedKings Avenue, LondonN21 3NA
Born January 1966
Director
Appointed 28 Apr 2022
Resigned 28 Oct 2024
KLEANTHOUS, Anthony Andrew
Kings Avenue, LondonN21 3NA
Born January 1966
Director
28 Apr 2022
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Russell Greenfield
ActiveLondonN21 3NA
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2024
Mr Russell Greenfield
LondonN21 3NA
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2024
Active
Mr Anthony Andrew Kleanthous
CeasedKings Avenue, LondonN21 3NA
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Ceased 28 Oct 2024
Mr Anthony Andrew Kleanthous
Kings Avenue, LondonN21 3NA
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2022
Ceased 28 Oct 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
26 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
5 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2022