EVERON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVERON GROUP LIMITED
COMPANY NUMBER
00504608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/02/1952
(72 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
20/02/1952
18/03/1988
EVERON LIMITED
LONDON
NW3 6BP
Telephone: 02074836100
TPS: No
170 Finchley Road
London
NW3 6BP
Telephone: 74836100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
Credit Risk Overview
Want to learn more about EVERON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/1991 - Present (33 years and 10 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
09/12/1993 - Present (31years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
Director: 27/06/1996 - Present (28 years and 5 months) Secretary: 27/06/1996 - Present (28 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in May 1963 (age: 61) |
Active | Secretary |
Current: 36 Past: 169 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 12/08/2024 | Leonard Howard Carson (902414115) has left the board |
| 30/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Douglas David Edward Carson (928144294) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 22/01/2016 | Linda Elizabeth Collins (906403140) has left the board |
| 19/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 14/10/2015 | New Board Member Daniel James Carson (920173138) Appointed |
| 14/10/2015 | New Board Member Simon Louis Carson (917911665) Appointed |
| 20/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 28/01/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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