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EVERON GROUP LIMITED

Learn more about EVERON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

170 FINCHLEY ROAD, LONDON, NW3 6BP

EVERON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00504608
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.20
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR SIMON LOUIS CARSON
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MR DANIEL JAMES CARSON
Form type: AP01
Date: 2015.10.12
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.01.17
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ORNSTEIN / 25/08/2012
Form type: CH01
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.10.05
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 22/12/2011
Form type: CH03
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR DAPHNE CLEIN
Form type: TM01
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.17
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ANNE ROME / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ORNSTEIN / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD ORNSTEIN / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE LILIAN CLEIN / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HOWARD CARSON / 12/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS ELINOR ADMONI / 12/12/2009
Form type: CH01
Date: 2009.12.14
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
Form type: 225
Date: 2006.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANIS ELINOR ADMONI (current)
Secretary, COMPANY DIRECTOR, 1996.06.27
2 RAEBURN CLOSE , LONDON
NW11 6UE
LINDA ELIZABETH COLLINS (current)
Secretary, 2001.08.01
170 FINCHLEY ROAD LONDON ,
NW3 6BP
JANIS ELINOR ADMONI (current)
Director, COMPANY DIRECTOR, 1996.06.27
2 RAEBURN CLOSE , LONDON
NW11 6UE
DANIEL JAMES CARSON (current)
Director, 2015.10.12
5 NEVILL ROAD , LONDON
N16 8SH
LEONARD HOWARD CARSON (current)
Director, 1991.01.29
HYDE PARK TOWERS 1 PORCHESTER TERRACE , LONDON
W2 3TU
SIMON LOUIS CARSON (current)
Director, 2015.10.12
27 OAKWOOD ROAD , LONDON
NW11 6QU
GERALD RICHARD ORNSTEIN (current)
Director, CHARTERED ACCOUNTANT, 1993.12.09
4 HARTSBOURNE CLOSE BUSHEY HEATH , BUSHEY
WD23 1SA
KENNETH GORDON ORNSTEIN (current)
Director, 1991.01.29
17 KENSINGTON WAY , BOREHAMWOOD
WD6 1LH, HERTFORDSHIRE
ROSALIND ANNE ROME (current)
Director, COUNSELLOR, 2005.03.01
17 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
DAVID EDWARD CARSON (resigned)
Secretary, 1991.01.29 - 1993.12.03
33 NORRICE LEA , LONDON
N2 0RD
JOHN ROBERT STEPHEN CARSON (resigned)
Secretary, 1993.12.09 - 1996.06.27
32 MEADOWBANK , LONDON
NW3 3AY
DAVID EDWARD CARSON (resigned)
Director, 1991.01.29 - 1993.12.03
33 NORRICE LEA , LONDON
N2 0RD
JOHN ROBERT STEPHEN CARSON (resigned)
Director, 1991.01.29 - 1996.06.27
32 MEADOWBANK , LONDON
NW3 3AY
DAPHNE LILIAN CLEIN (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2010.01.14
16 BEAUMONT STREET , LONDON
W1G 6DG
Date 2013.04.30
Fixed Assets £ 6,223,084
Tangible Fixed Assets £ 20
Current Assets £ 164,481
Debtors £ 124,228
Shareholder Funds £ 5,164,058
Profit Loss Account Reserve £ 2,495,262
Revaluation Reserve £ 2,663,796
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 5,164,058
Net Current Assets Liabilities £ 1,059,026
Creditors Due Within One Year £ 1,223,507
Cash Bank In Hand £ 40,253
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted 1750 39A39 Ordinary Shares of £1 each
Investments Fixed Assets £ 165,936

Companies near to EVERON GROUP ltd.

Information about the Private Limited Company EVERON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data