EVERON GROUP LIMITED -


Company Profile Company Filings

Overview

EVERON GROUP LIMITED is a Private Limited Company from and has the status: Active.
EVERON GROUP LIMITED was incorporated 72 years ago on 20/02/1952 and has the registered number: 00504608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EVERON GROUP LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

170 FINCHLEY ROAD
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSALIND ANNE ROME May 1950 British Director 2005-03-01 CURRENT
KENNETH GORDON ORNSTEIN Sep 1952 British Director CURRENT
MR GERALD RICHARD ORNSTEIN Mar 1949 British Director 1993-12-09 CURRENT
MR SIMON LOUIS CARSON Mar 1988 British Director 2015-10-12 CURRENT
LEONARD HOWARD CARSON Jul 1929 British Director CURRENT
MR DOUGLAS DAVID EDWARD CARSON Jun 1994 British Director 2021-01-01 CURRENT
MR DANIEL JAMES CARSON Aug 1984 British Director 2015-10-12 CURRENT
JANIS ELINOR ADMONI Jan 1959 British Director 1996-06-27 CURRENT
MISS LINDA ELIZABETH COLLINS May 1963 British Secretary 2001-08-01 CURRENT
JANIS ELINOR ADMONI Jan 1959 British Secretary 1996-06-27 CURRENT
DAPHNE LILIAN CLEIN Jun 1928 British Director RESIGNED
MR JOHN ROBERT STEPHEN CARSON May 1958 British Director RESIGNED
MR DAVID EDWARD CARSON British Director RESIGNED
MR JOHN ROBERT STEPHEN CARSON May 1958 British Secretary 1993-12-09 UNTIL 1996-06-27 RESIGNED
MR DAVID EDWARD CARSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janis Elinor Admoni 2016-04-06 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARSON PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CLAYHILL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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132 HAVERSTOCK HILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
K N FOODS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
K N TRADING LIMITED Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
KIMBERS DRIVE RESIDENTS ASSOCIATION LIMITED BURNHAM SLOUGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
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MTIP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SIMON CARSON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
DC SUSTAINABILITY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
EVERON_GROUP_LIMITED - Accounts 2024-01-26 30-04-2023 £313,175 Cash £6,547,213 equity
EVERON_GROUP_LIMITED - Accounts 2022-10-29 30-04-2022 £335,436 Cash £6,717,071 equity
EVERON_GROUP_LIMITED - Accounts 2021-12-08 30-04-2021 £234,396 Cash £6,643,979 equity
EVERON_GROUP_LIMITED - Accounts 2020-12-19 30-04-2020 £133,209 Cash £6,605,934 equity
EVERON_GROUP_LIMITED - Accounts 2019-12-12 30-04-2019 £255,016 Cash £6,678,818 equity
EVERON_GROUP_LIMITED - Accounts 2016-01-16 30-04-2015 £593,589 Cash £5,983,656 equity

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