Warning: file_put_contents(c/12b02cf7d136d130c05973a0c4b21310.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/a22f442b029b06bb551f81fc5dbaa444.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Everlane Limited, SW11 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVERLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everlane Limited. The company was founded 39 years ago and was given the registration number 01836946. The firm's registered office is in . You can find them at 19 Marjorie Grove, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EVERLANE LIMITED
Company Number:01836946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1984
End of financial year:09 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Marjorie Grove, London, SW11 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 19 Marjorie Grove, London, SW11 5SH

Secretary09 May 2006Active
Flat 3 19 Marjorie Grove, Clapham, SW11 5SH

Secretary25 April 2006Active
Flat 2 19 Marjorie Grove, London, SW11 5SH

Director08 May 2006Active
Flat 3 19, Marjorie Grove, London, SW11 5SH

Director01 August 2007Active
Flat 3 19 Marjorie Grove, Clapham, SW11 5SH

Director25 April 2006Active
Flat 1 19, Marjorie Grove, London, SW11 5SH

Director10 December 2007Active
15 Culmstock Road, London, SW11 6LZ

Secretary05 June 2004Active
12 A Shephards Hill, Haslemere, GU27 2NF

Secretary28 September 2001Active
19 Marjorie Grove, London, SW11 5SH

Secretary-Active
15 Culmstock Road, London, SW11 6LZ

Director28 September 2001Active
Flat 1, 19 Marjorie Grove, London, SW11 5SH

Director04 June 2004Active
12 A Shephards Hill, Haslemere, GU27 2NF

Director05 December 1997Active
19 Marjorie Grove, London, SW11 5SH

Director-Active
19 Marjorie Grove, London, SW11 5SH

Director-Active
19 Marjorie Grove, London, SW11 5SH

Director-Active
Flat 1, 19 Marjorie Grove Clapham Junction, London, SW11 5SH

Director01 December 2006Active
Flat 1, 19 Marjorie Grove, London, SW11 5SH

Director01 December 2006Active
Flat 2, 19 Marjorie Grove, London, SW11 5SH

Director12 May 2004Active
72 Hailsham Avenue, London, SW2 3AH

Director26 August 1994Active
698 Chemin De La Nourree, Yillennes Dur Seine, France,

Director28 September 2001Active

People with Significant Control

Mrs Emily Rose Robbins
Notified on:06 January 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:95, St. Leonards Road, London, England, SW14 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-08Confirmation statement

Confirmation statement with no updates.

Download
2024-06-08Accounts

Accounts with accounts type dormant.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-03Accounts

Accounts with accounts type dormant.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type dormant.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Officers

Termination director company with name termination date.

Download
2017-06-07Accounts

Accounts with accounts type dormant.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-19Officers

Change person director company with change date.

Download
2016-06-19Officers

Change person director company with change date.

Download
2016-06-19Accounts

Accounts with accounts type dormant.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type dormant.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.