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Company Information for

EVERLODE LTD

49 ST. KILDA'S ROAD, ST. KILDA'S ROAD, LONDON, N16 5BS,
Company Registration Number
05457382
Private Limited Company
Active

Company Overview

About Everlode Ltd
EVERLODE LTD was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". Everlode Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERLODE LTD
 
Legal Registered Office
49 ST. KILDA'S ROAD
ST. KILDA'S ROAD
LONDON
N16 5BS
Other companies in N16
 
Filing Information
Company Number 05457382
Company ID Number 05457382
Date formed 2005-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERLODE LTD
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Company Officers of EVERLODE LTD

Current Directors
Officer Role Date Appointed
SARAH TAGER
 Company Secretary 2005-07-07
MOSES MAX STERN
 Director 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
YECHIEL MECHEL CIMENT
 Director 2005-07-07 2010-06-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-19 2005-07-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-19 2005-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 107 the Avenue London N17 6TE England
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AP03Appointment of Mr Yechiel Mechel Ciment as company secretary on 2019-07-02
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 46 Oldhill Street London N16 6NA England
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054573820004
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054573820003
2018-01-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 60 Darenth Rd London N16 6EJ
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-28AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2013-06-14AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0119/05/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16MG01Particulars of a mortgage or charge / charge no: 2
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR YECHIEL CIMENT
2010-06-04AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YECHIEL MICHAEL CIMENT / 17/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSES MAX STERN / 17/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-08-28363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-19363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW SECRETARY APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-07-07288bDIRECTOR RESIGNED
2005-07-07288bSECRETARY RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EVERLODE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERLODE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-11-16 Outstanding THE MORTGAGE WORKS (UK) PLC
CHARGE DEED 2005-08-20 Outstanding NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 334,370
Creditors Due After One Year 2011-06-01 £ 506,007
Creditors Due Within One Year 2012-06-01 £ 330,459
Creditors Due Within One Year 2011-06-01 £ 142,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERLODE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 18,127
Cash Bank In Hand 2011-06-01 £ 554
Current Assets 2012-06-01 £ 19,216
Current Assets 2011-06-01 £ 1,643
Debtors 2012-06-01 £ 1,089
Debtors 2011-06-01 £ 1,089
Fixed Assets 2012-06-01 £ 644,471
Shareholder Funds 2012-06-01 £ 1,142
Shareholder Funds 2011-06-01 £ 2,172
Tangible Fixed Assets 2012-06-01 £ 644,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERLODE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVERLODE LTD
Trademarks
We have not found any records of EVERLODE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERLODE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVERLODE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EVERLODE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERLODE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERLODE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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