EVERWOOD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

EVERWOOD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERWOOD ESTATES LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

EVERWOOD ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 27/03/2023 27/12/2024

Registered Office

THE MANOR HOUSE
LONDON
N20 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL GEORGE PARK Sep 1967 British Director 2004-04-05 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-04-05 RESIGNED
JACQUELINE PARK Secretary 2004-04-05 UNTIL 2008-05-18 RESIGNED
ROSALIND PARK Jan 1939 British Secretary 2008-05-18 UNTIL 2019-01-25 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell George Park 2016-04-06 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERCOVER INSURANCE LTD SEVENOAKS Dissolved... FULL 82990 - Other business support service activities n.e.c.
ROCKTABLE LIMITED BEXHILL ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
CK PROPERTY INVESTMENT AND MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARK INVESTMENTS LONDON LLP BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Everwood Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 27-03-2023 £2,323 Cash £2,251,385 equity
Everwood Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 27-03-2021 £679 Cash £1,010,734 equity
ACCOUNTS - Final Accounts 2021-05-27 31-03-2020 1,006,239 equity
ACCOUNTS - Final Accounts 2020-02-20 31-03-2019 1,170 Cash 1,009,741 equity
ACCOUNTS - Final Accounts 2019-01-31 31-03-2018 1,061 Cash 1,045,119 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 1,169 Cash 1,151,321 equity