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Company Information for

EVEREST REAL ESTATE GROUP LIMITED

SUITE 5 DORCAN BUSINESS CENTRE, FARADAY ROAD, SWINDON, WILTSHIRE, SN3 5HQ,

Company Registration Number

10352996

Private Limited Company

Active

Company Overview

About Everest Real Estate Group Ltd

EVEREST REAL ESTATE GROUP LIMITED was founded on 2016-08-31 and has its registered office in Swindon. The organisation's status is listed as "Active". Everest Real Estate Group Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
EVEREST REAL ESTATE GROUP LIMITED

SUITE 5 DORCAN BUSINESS CENTRE FARADAY ROAD SWINDON WILTSHIRE SN3 5HQ

Filing Information

Company Number		10352996
Company ID Number		10352996
Date formed		2016-08-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return
Return next due		28/09/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 03:52:34
Primary Source:	Companies House

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Company Officers of EVEREST REAL ESTATE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SITA THAPA MAGAR ALE	Company Secretary	2016-08-31
BHADRA BAHADUR ALE	Director	2016-08-31
DINESH GURUNG	Director	2017-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BHADRA BAHADUR ALE	MO:MO: HUB LTD	Director	2017-06-02	CURRENT	2017-06-02	Active - Proposal to Strike off
DINESH GURUNG	GLOBAL LEGACY NETWORK LTD	Director	2016-03-17	CURRENT	2016-03-17	Dissolved 2017-07-11

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.

Date	Document Type	Document Description
2019-09-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-20	DS01	Application to strike the company off the register
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DINESH GURUNG
2019-05-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	AA01	Previous accounting period shortened from 31/08/19 TO 31/03/19
2019-05-13	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 57400
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SITA THAPA MAGAR ALE on 2018-04-01
2018-05-29	CH01	Director's details changed for Mr Dinesh Gurung on 2018-04-01
2017-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/17 FROM 3 Millwater House 1 Melusine Road Swindon Wiltshire SN3 4EP United Kingdom
2017-10-16	PSC07	CESSATION OF GAURI GURUNG AS A PSC
2017-10-16	PSC07	CESSATION OF DINESH GURUNG AS A PSC
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 57400
2017-10-16	SH01	04/09/17 STATEMENT OF CAPITAL GBP 57400
2017-06-26	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26	SH01	18/05/17 STATEMENT OF CAPITAL GBP 37400
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 47400
2017-06-26	SH01	05/06/17 STATEMENT OF CAPITAL GBP 47400
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURI GURUNG
2017-06-26	SH01	18/05/17 STATEMENT OF CAPITAL GBP 37400
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINESH GURUNG
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-26	RES13	Resolutions passed: Shares subdivided 12/04/2017 Resolution of allotment of securities
2017-05-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-25	SH02	Sub-division of shares on 2017-04-12
2017-05-20	SH01	18/05/17 STATEMENT OF CAPITAL GBP 27251
2017-05-18	SH01	18/05/17 STATEMENT OF CAPITAL GBP 27251
2017-05-18	SH01	16/05/17 STATEMENT OF CAPITAL GBP 2251
2017-05-18	AP01	DIRECTOR APPOINTED MR DINESH GURUNG
2017-04-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SITA THAPA MAGAR ALE / 28/04/2017
2017-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BHADRA BAHADUR ALE / 28/04/2017
2017-04-18	SH01	07/03/17 STATEMENT OF CAPITAL GBP 11400
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 39 FALCON CRESCENT CLIFTON, SWINTON MANCHESTER M27 8JR UNITED KINGDOM
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1400
2016-08-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 EVEREST REAL ESTATE GROUP LIMITED 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 EVEREST REAL ESTATE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVEREST REAL ESTATE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-03-31

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 EVEREST REAL ESTATE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of EVEREST REAL ESTATE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVEREST REAL ESTATE GROUP LIMITED

Trademarks

We have not found any records of EVEREST REAL ESTATE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVEREST REAL ESTATE GROUP LIMITED. 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 EVEREST REAL ESTATE GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVEREST REAL ESTATE GROUP LIMITED 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 EVEREST REAL ESTATE GROUP LIMITED 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 EVEREST REAL ESTATE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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