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EVEREALM LIMITED

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

Company details

FLAT 10, EASTCOTE PLACE, PINNER, MIDDLESEX, HA5 2EL

EVEREALM LIMITED on the map

Company type: Private Limited Company
Company number: 01122401
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company EVEREALM LIMITED is a Private Limited Company, registration number 01122401, established in United Kingdom on the 12. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on FLAT 10, EASTCOTE PLACE, PINNER, MIDDLESEX, HA5 2EL. Business of the company EVEREALM LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "26/06/16 FULL LIST" from the 2016.07.24. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2016.06.26. We do not have any information about the company EVEREALM LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.24
Form type: LATEST SOC
Document description: 24/07/16 STATEMENT OF CAPITAL;GBP 11
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
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APPOINTMENT TERMINATED, DIRECTOR JOYCE HAYWOOD
Form type: TM01
Date: 2015.08.07
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, FLAT 5 EASTCOTE PLACE, AZALEA WALK, OLD EASTCOTE, PINNER MIDDLESEX, HA5 2EL
Form type: AD01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY HILARY KRAMER
Form type: TM02
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY HILARY KRAMER
Form type: TM02
Date: 2014.06.30
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.09
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MR ROLFE MYER ROSEMAN
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCNEILL
Form type: TM01
Date: 2011.03.19
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET SAVAGE / 26/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCNEILL / 26/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN INGRAM / 26/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARJORIE HAYWOOD / 26/06/2010
Form type: CH01
Date: 2010.06.29
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH KRAMER / 02/07/2008
Form type: 288c
Date: 2008.07.03
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.08
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Form type: AA
Date: 1996.04.11
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
Form type: AAMD
Date: 1995.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
Form type: AA
Date: 1995.07.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28

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Company directors and board members:

EILEEN INGRAM (current)
Director, RETIRED LICENSEE, 1991.06.26
FLAT 1 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
ROLFE MYER ROSEMAN (current)
Director, SOLICITOR, 2011.05.05
6 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
ANNE MARGARET SAVAGE (current)
Director, PHARMACIST, 1991.06.26
FLAT 10 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
HILARY JUDITH KRAMER (resigned)
Secretary, RETIRED, 1995.04.03 - 2014.06.15
5 EASTCOTE PLACE AZALEA WALK , PINNER
HA5 2EL, MIDDLESEX
JOHN JAMES MCNEILL (resigned)
Secretary, 1994.06.07 - 1995.04.03
3 EASTCOTE PLACE AZALEA WALK OLD , EASTCOTE PINNER
HA5 2EL, MIDDLESEX
JOHN RAYMOND WATSON (resigned)
Secretary, 1991.06.26 - 1994.06.07
15 MORFORD WAY , RUISLIP
HA4 8SL, MIDDLESEX
JAMES CLARKE (resigned)
Director, RETIRED POLICE OFFICER, 1991.06.26 - 1994.09.10
FLAT 5 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
JOYCE MARJORIE HAYWOOD (resigned)
Director, RETIRED, 1994.09.22 - 2015.05.21
9 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
JOHN JAMES MCNEILL (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2011.03.04
3 EASTCOTE PLACE AZALEA WALK OLD , EASTCOTE PINNER
HA5 2EL, MIDDLESEX
TERENCE CAVANAGH MURPHY (resigned)
Director, RETIRED FINANCIAL DIRECTOR, 1991.06.26 - 1993.07.07
FLAT 7 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
ANDREW HOWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 1999.10.06
6 EASTCOTE PLACE , PINNER
HA5 2EL, MIDDLESEX
Date 2013.09.29 2012.09.29
Fixed Assets £ 2,406 £ 2,406
Tangible Fixed Assets £ 2,406 £ 2,406
Current Assets £ 3,576 - 86.47 % £ 26,429
Debtors £ 2,434 + 0.95 % £ 2,411
Shareholder Funds £ 3,624 - 76.12 % £ 15,177
Profit Loss Account Reserve £ 5,935 - 53.87 % £ 12,866
Revaluation Reserve £ 2,300 £ 2,300
Called Up Share Capital £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 3,624 - 76.12 % £ 15,177
Total Assets Less Current Liabilities £ 5,982 - 79.25 % £ 28,835
Net Current Assets Liabilities £ 3,576 - 86.47 % £ 26,429
Share Capital Allotted Called Up Paid £ 11 £ 11
Number Shares Allotted 11 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,406 £ 2,406
Creditors Due After One Year £ 9,606 - 29.67 % £ 13,658

Companies near to EVEREALM ltd.

Information about the Private Limited Company EVEREALM 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: 2016.07.25. Reload the data