EVERLANE LIMITED -
| Company Profile | Company Filings |
Overview
EVERLANE LIMITED is a Private Limited Company from and has the status: Active.
EVERLANE LIMITED was incorporated 39 years ago on 30/07/1984 and has the registered number: 01836946. The accounts status is DORMANT and accounts are next due on 09/06/2024.
EVERLANE LIMITED was incorporated 39 years ago on 30/07/1984 and has the registered number: 01836946. The accounts status is DORMANT and accounts are next due on 09/06/2024.
EVERLANE LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 9 / 9 | 09/09/2022 | 09/06/2024 |
Registered Office
19 MARJORIE GROVE
SW11 5SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELENA CLUNIES-ROSS | Feb 1983 | British | Director | 2006-05-08 | CURRENT |
| MR ANTHONY EVERARD | Jun 1980 | British | Director | 2007-08-01 | CURRENT |
| MR ANTHONY EVERARD | Nov 1982 | British | Director | 2006-04-25 | CURRENT |
| MISS HELENA CLUNIES-ROSS | Feb 1983 | British | Secretary | 2006-05-09 | CURRENT |
| MR ANTHONY EVERARD | Nov 1982 | British | Secretary | 2006-04-25 | CURRENT |
| MISS EMILY ROSE ROBBINS | Aug 1977 | British | Director | 2007-12-10 | CURRENT |
| MR ANDREW HOOKE | Jan 1962 | British | Director | RESIGNED | |
| CAROLE ANNE WRAY | Apr 1961 | British | Director | 2001-09-28 UNTIL 2002-08-09 | RESIGNED |
| JASON BENNETT | British | Secretary | 2004-06-05 UNTIL 2006-04-25 | RESIGNED | |
| GRANT CARTER | Dec 1969 | British | Secretary | 2001-09-28 UNTIL 2004-06-05 | RESIGNED |
| MS CAROLE ANNE HYNES | Secretary | RESIGNED | |||
| BRADLEY WOOD | Jul 1971 | British | Director | 1994-08-26 UNTIL 2001-09-27 | RESIGNED |
| MATTHEW GILES THOMAS SMITH | Nov 1975 | British | Director | 2004-05-12 UNTIL 2006-05-09 | RESIGNED |
| MISS EMILY ROBBINS | Jul 1979 | British | Director | 2006-12-01 UNTIL 2017-06-07 | RESIGNED |
| CERI LYNNE JONES | Aug 1981 | British | Director | 2006-12-01 UNTIL 2007-12-09 | RESIGNED |
| MS SHARON THERESA HYNES | Jul 1959 | British | Director | RESIGNED | |
| DR SARAH BLAGDEN | Feb 1969 | British | Director | 2004-06-04 UNTIL 2006-12-01 | RESIGNED |
| MR DAVID GRIFFITHS | Jun 1964 | British | Director | RESIGNED | |
| GRANT CARTER | Dec 1969 | British | Director | 1997-12-05 UNTIL 2004-06-05 | RESIGNED |
| JASON BENNETT | British | Director | 2001-09-28 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emily Rose Robbins | 2017-01-06 | 8/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EVERLANE LIMITED | 2024-06-11 | 09-09-2023 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2023-06-09 | 09-09-2022 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2022-06-04 | 09-09-2021 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2021-06-04 | 09-09-2020 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2020-05-29 | 09-09-2019 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2019-06-04 | 09-09-2018 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2018-05-12 | 09-09-2017 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2017-06-08 | 09-09-2016 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2016-06-21 | 09-09-2015 | £1,000 equity |
| Dormant Company Accounts - EVERLANE LIMITED | 2015-06-02 | 09-09-2014 | £1,000 equity |