EVERLODE LTD - LONDON


Company Profile Company Filings

Overview

EVERLODE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERLODE LTD was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

EVERLODE LTD - 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
29 / 5 31/05/2022 29/02/2024

Registered Office

49 ST. KILDA'S ROAD
LONDON
N16 5BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSES MAX STERN Jul 1958 British Director 2005-07-07 CURRENT
MECHEL CIMENT Oct 1961 American Director 2023-10-31 CURRENT
MR YECHIEL MECHEL CIMENT Secretary 2019-07-02 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-05-19 UNTIL 2005-07-07 RESIGNED
MR YECHIEL MECHEL CIMENT Oct 1961 American Director 2005-07-07 UNTIL 2010-06-30 RESIGNED
SARAH TAGER Oct 1983 British Secretary 2005-07-07 UNTIL 2023-10-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-05-19 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moses Max Stern 2016-04-10 7/1958 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Everlode Limited 2024-02-15 31-05-2023 £50,826 Cash
Everlode Limited 2023-03-01 31-05-2022 £50,488 Cash
Everlode Limited 2022-02-22 31-05-2021 £50,027 Cash
Everlode Limited 2021-05-29 31-05-2020 £62,750 Cash
Everlode Limited 2020-02-27 31-05-2019 £50,079 Cash
Everlode Limited 2019-05-15 31-05-2018 £69,275 Cash
Everlode Limited 2018-01-20 31-05-2017 £93,206 Cash
Abbreviated Company Accounts - EVERLODE LTD 2017-03-01 30-05-2016 £59,228 Cash £20,661 equity
Abbreviated Company Accounts - EVERLODE LTD 2016-02-27 30-05-2015 £46,349 Cash £12,763 equity

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