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Company Information for

EVERON GROUP LIMITED

170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
00504608
Private Limited Company
Active

Company Overview

About Everon Group Ltd
EVERON GROUP LIMITED was founded on 1952-02-20 and has its registered office in . The organisation's status is listed as "Active". Everon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERON GROUP LIMITED
 
Legal Registered Office
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 00504608
Company ID Number 00504608
Date formed 1952-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERON GROUP LIMITED
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Company Officers of EVERON GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANIS ELINOR ADMONI
 Company Secretary 1996-06-27
LINDA ELIZABETH COLLINS
 Company Secretary 2001-08-01
JANIS ELINOR ADMONI
 Director 1996-06-27
DANIEL JAMES CARSON
 Director 2015-10-12
LEONARD HOWARD CARSON
 Director 1991-01-29
SIMON LOUIS CARSON
 Director 2015-10-12
GERALD RICHARD ORNSTEIN
 Director 1993-12-09
KENNETH GORDON ORNSTEIN
 Director 1991-01-29
ROSALIND ANNE ROME
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE LILIAN CLEIN
 Director 1991-01-29 2010-01-14
JOHN ROBERT STEPHEN CARSON
 Company Secretary 1993-12-09 1996-06-27
JOHN ROBERT STEPHEN CARSON
 Director 1991-01-29 1996-06-27
DAVID EDWARD CARSON
 Company Secretary 1991-01-29 1993-12-03
DAVID EDWARD CARSON
 Director 1991-01-29 1993-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANIS ELINOR ADMONI CLAYHILL PROPERTIES LIMITED Company Secretary 1996-06-27 CURRENT 1977-03-02 Liquidation
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LINDA ELIZABETH COLLINS ARILEE LIMITED Company Secretary 2009-03-02 CURRENT 2009-03-02 Active
LINDA ELIZABETH COLLINS COCKTAILS & DREAMERS LIMITED Company Secretary 2008-12-01 CURRENT 2008-01-17 Dissolved 2014-07-17
LINDA ELIZABETH COLLINS HOME COOK LIMITED Company Secretary 2008-10-07 CURRENT 2008-10-07 Dissolved 2018-02-20
LINDA ELIZABETH COLLINS MASHED POTATO COMMUNICATIONS LIMITED Company Secretary 2008-09-15 CURRENT 2008-09-15 Dissolved 2014-01-14
LINDA ELIZABETH COLLINS AURORA INC LIMITED Company Secretary 2008-09-01 CURRENT 2008-09-01 Active
LINDA ELIZABETH COLLINS GINGERWINK LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Active
LINDA ELIZABETH COLLINS SUSANNA LEA ASSOCIATES LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Active
LINDA ELIZABETH COLLINS MODERN LIVING PROPERTY SERVICES LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Active
LINDA ELIZABETH COLLINS ECOTRIBAL COFFEE LIMITED Company Secretary 2008-05-07 CURRENT 2008-05-07 Dissolved 2016-10-11
LINDA ELIZABETH COLLINS ALTHEAN PHARMA LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS SYNAPSE MEDICAL RESOURCING LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2017-04-05
LINDA ELIZABETH COLLINS ZACH JOHN DESIGN LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
LINDA ELIZABETH COLLINS MILLA HOME LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS ABBA ENERGY LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
LINDA ELIZABETH COLLINS R P CONSULTANCY LIMITED Company Secretary 2008-01-01 CURRENT 2004-11-24 Active
LINDA ELIZABETH COLLINS E POLICY LIMITED Company Secretary 2007-10-10 CURRENT 2002-07-23 Liquidation
LINDA ELIZABETH COLLINS CROSSWORTH LIMITED Company Secretary 2007-09-26 CURRENT 1986-11-04 Active
LINDA ELIZABETH COLLINS STAKE COMMUNICATIONS LIMITED Company Secretary 2007-08-16 CURRENT 2007-08-16 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS COLLINS COMMERCIAL DEVELOPMENT CONSULTANCY LIMITED Company Secretary 2007-07-04 CURRENT 2003-07-21 Dissolved 2015-07-30
LINDA ELIZABETH COLLINS COLLINS COMMERCIAL LIMITED Company Secretary 2007-07-04 CURRENT 2001-11-28 Active
LINDA ELIZABETH COLLINS COLLINS COMMERCIAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-07-04 CURRENT 2003-12-15 Liquidation
LINDA ELIZABETH COLLINS PRIZEGREEN ENTERPRISES LIMITED Company Secretary 2007-05-30 CURRENT 1999-05-07 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS CICADA LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
LINDA ELIZABETH COLLINS C P Z LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS TYLER & CO. (ADJUSTERS) LTD. Company Secretary 2007-03-31 CURRENT 1988-09-12 Active
LINDA ELIZABETH COLLINS JS MARKET FORCES LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2014-07-15
LINDA ELIZABETH COLLINS BREVAN HOMES LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS S.E. PRODUCTIONS LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Active
LINDA ELIZABETH COLLINS SATYA UK LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
LINDA ELIZABETH COLLINS MAYTREE PUBLIC RELATIONS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS FFRANCON LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Active
LINDA ELIZABETH COLLINS EUROPA ASSOCIATES LIMITED Company Secretary 2006-08-01 CURRENT 2005-09-01 Dissolved 2015-03-12
LINDA ELIZABETH COLLINS MAX FURNISHING & APPLIANCES LIMITED Company Secretary 2006-07-02 CURRENT 2006-06-22 Active
LINDA ELIZABETH COLLINS RICHARD EVERETT LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2015-05-05
LINDA ELIZABETH COLLINS MIF SERVICES (UK) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
LINDA ELIZABETH COLLINS GEORGE KAY LIMITED Company Secretary 2006-04-01 CURRENT 1987-01-08 Active
LINDA ELIZABETH COLLINS ELEVATION SURVEYORS LTD Company Secretary 2006-03-31 CURRENT 2006-03-31 Active
LINDA ELIZABETH COLLINS SEASONS (UK) LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
LINDA ELIZABETH COLLINS HEYSHAM INVESTMENT LIMITED Company Secretary 2006-02-01 CURRENT 2003-07-31 Dissolved 2016-01-12
LINDA ELIZABETH COLLINS TDB INVESTMENTS LIMITED Company Secretary 2005-11-03 CURRENT 1994-11-02 Active
LINDA ELIZABETH COLLINS REGENCY TRADE & INVESTMENTS LIMITED Company Secretary 2005-10-11 CURRENT 2003-12-19 Active
LINDA ELIZABETH COLLINS D.K.B. PROPERTIES LIMITED Company Secretary 2005-09-19 CURRENT 1960-12-14 Dissolved 2014-04-08
LINDA ELIZABETH COLLINS RSCM LIMITED Company Secretary 2005-08-08 CURRENT 2005-05-31 Dissolved 2016-05-24
LINDA ELIZABETH COLLINS WILLIAM HUMBLE LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
LINDA ELIZABETH COLLINS MOSAMMIM LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS BAILMOUNT LIMITED Company Secretary 2005-05-27 CURRENT 1980-11-24 Dissolved 2013-09-27
LINDA ELIZABETH COLLINS GRANSTAR LIMITED Company Secretary 2005-05-27 CURRENT 1967-10-24 Liquidation
LINDA ELIZABETH COLLINS MIRACULOUS PANDA LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
LINDA ELIZABETH COLLINS DRAYSTONE ASSOCIATES LIMITED Company Secretary 2004-10-07 CURRENT 2002-02-19 Active
LINDA ELIZABETH COLLINS FLYING BUTTRESS PARTNERS LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
LINDA ELIZABETH COLLINS BUZZ MERCHANTS LIMITED Company Secretary 2004-10-01 CURRENT 2001-11-29 Active
LINDA ELIZABETH COLLINS SWAPZ LIMITED Company Secretary 2004-08-05 CURRENT 2001-10-15 Active
LINDA ELIZABETH COLLINS VICKY MUDFORD LIMITED Company Secretary 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS CYRIL SHANE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1968-02-21 Active
LINDA ELIZABETH COLLINS UGO LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
LINDA ELIZABETH COLLINS BILLY GOAT GRUFF LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2018-07-31
LINDA ELIZABETH COLLINS SOMERSET WEST LIMITED Company Secretary 2003-10-01 CURRENT 2003-09-14 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS DREAMSONGS LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-14 Active
LINDA ELIZABETH COLLINS BONAFIDE FILMS UK LIMITED Company Secretary 2003-07-01 CURRENT 2003-05-19 Dissolved 2013-08-27
LINDA ELIZABETH COLLINS COLIN & BOB FILMS LIMITED Company Secretary 2003-07-01 CURRENT 2003-05-16 Active
LINDA ELIZABETH COLLINS BTJ CONSULTING LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active - Proposal to Strike off
LINDA ELIZABETH COLLINS E GREENHILL LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Active
LINDA ELIZABETH COLLINS TIMNEY FOWLER LIMITED Company Secretary 2002-03-01 CURRENT 2001-04-30 Active
LINDA ELIZABETH COLLINS JONATHAN MARKSON TENNIS (PORTUGAL) LIMITED Company Secretary 2002-02-28 CURRENT 1998-10-21 Dissolved 2015-02-03
LINDA ELIZABETH COLLINS CARSON PROPERTIES LIMITED Company Secretary 2001-08-01 CURRENT 1956-02-04 Active
LINDA ELIZABETH COLLINS CLAYHILL PROPERTIES LIMITED Company Secretary 2000-08-01 CURRENT 1977-03-02 Liquidation
LINDA ELIZABETH COLLINS INDEPENDENT VOICES LIMITED Company Secretary 2000-05-02 CURRENT 2000-05-02 Liquidation
LINDA ELIZABETH COLLINS NUTOPIA LIMITED Company Secretary 1998-05-15 CURRENT 1997-05-15 Active
JANIS ELINOR ADMONI CLAYHILL PROPERTIES LIMITED Director 1996-06-27 CURRENT 1977-03-02 Liquidation
JANIS ELINOR ADMONI CARSON PROPERTIES LIMITED Director 1996-06-27 CURRENT 1956-02-04 Active
DANIEL JAMES CARSON CARSON PROPERTIES LIMITED Director 2018-07-01 CURRENT 1956-02-04 Active
DANIEL JAMES CARSON CLAYHILL PROPERTIES LIMITED Director 2015-10-12 CURRENT 1977-03-02 Liquidation
LEONARD HOWARD CARSON CARSON PROPERTIES LIMITED Director 1991-12-27 CURRENT 1956-02-04 Active
SIMON LOUIS CARSON SIMON CARSON LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SIMON LOUIS CARSON CLAYHILL PROPERTIES LIMITED Director 2015-10-12 CURRENT 1977-03-02 Liquidation
SIMON LOUIS CARSON MTIP LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
GERALD RICHARD ORNSTEIN CLAYHILL PROPERTIES LIMITED Director 1993-12-09 CURRENT 1977-03-02 Liquidation
GERALD RICHARD ORNSTEIN CARSON PROPERTIES LIMITED Director 1993-12-09 CURRENT 1956-02-04 Active
GERALD RICHARD ORNSTEIN CAITHCROFT LIMITED Director 1992-03-02 CURRENT 1972-10-13 Active
KENNETH GORDON ORNSTEIN CARSON PROPERTIES LIMITED Director 1996-06-27 CURRENT 1956-02-04 Active
KENNETH GORDON ORNSTEIN K N TRADING LIMITED Director 1995-04-28 CURRENT 1995-04-28 Dissolved 2014-10-21
KENNETH GORDON ORNSTEIN CLAYHILL PROPERTIES LIMITED Director 1991-12-27 CURRENT 1977-03-02 Liquidation
ROSALIND ANNE ROME CLAYHILL PROPERTIES LIMITED Director 2005-03-01 CURRENT 1977-03-02 Liquidation
ROSALIND ANNE ROME CARSON PROPERTIES LIMITED Director 2005-03-01 CURRENT 1956-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES CARSON
2025-01-17APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVID EDWARD CARSON
2025-01-17APPOINTMENT TERMINATED, DIRECTOR ROSALIND ANNE ROME
2025-01-17APPOINTMENT TERMINATED, DIRECTOR KENNETH GORDON ORNSTEIN
2025-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES CARSON
2024-12-27Director's details changed for Mr Douglas David Edward Carson on 2024-12-01
2024-12-27CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-12-27CH01Director's details changed for Mr Douglas David Edward Carson on 2024-12-01
2024-08-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19AA30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-08-08APPOINTMENT TERMINATED, DIRECTOR LEONARD HOWARD CARSON
2024-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HOWARD CARSON
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2022-12-23Director's details changed for Mr Simon Louis Carson on 2021-06-04
2022-12-23Director's details changed for Mr Daniel James Carson on 2022-07-01
2022-12-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-23CH01Director's details changed for Mr Simon Louis Carson on 2021-06-04
2022-10-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AP01DIRECTOR APPOINTED MR DOUGLAS DAVID EDWARD CARSON
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR SIMON LOUIS CARSON
2015-10-12AP01DIRECTOR APPOINTED MR DANIEL JAMES CARSON
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-02AR0112/12/13 ANNUAL RETURN FULL LIST
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-24MG01Particulars of a mortgage or charge / charge no: 17
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-01-09AR0112/12/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ORNSTEIN / 25/08/2012
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-22AR0112/12/11 FULL LIST
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 22/12/2011
2011-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-21AR0112/12/10 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE CLEIN
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-14AR0112/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANNE ROME / 12/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ORNSTEIN / 12/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD ORNSTEIN / 12/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE LILIAN CLEIN / 12/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HOWARD CARSON / 12/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIS ELINOR ADMONI / 12/12/2009
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-03363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-04363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-16363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-04-05288aNEW DIRECTOR APPOINTED
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-23363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-10363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-21288aNEW SECRETARY APPOINTED
1989-03-17Resolutions passed:<ul><li>Resolution </ul>
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EVERON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-24 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2013-01-17 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-10-04 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2007-12-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-02-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1992-11-26 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-03-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-04-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-09-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-09-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-06-06 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-04-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-01-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-01-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1989-10-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-10-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-10-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EVERON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERON GROUP LIMITED
Trademarks
We have not found any records of EVERON GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT PARADE CHINESE TAKEAWAY LIMITED 2006-12-19 Outstanding
DEED OF RENTAL DEPOSIT THE FINISHING TOUCH (2003) LTD 2003-08-28 Outstanding

We have found 2 mortgage charges which are owed to EVERON GROUP LIMITED

Income
Government Income
We have not found government income sources for EVERON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EVERON GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EVERON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 6BP