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 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
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 |
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 |