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EVERPROOF LIMITED

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

This company is commonly known as Everproof Limited. The company was founded 70 years ago and was given the registration number 00529990. The firm's registered office is in LONDON. You can find them at 14 Chatsworth Rd., Ealing, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVERPROOF LIMITED
Company Number:00529990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Chatsworth Rd., Ealing, London, W5 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Baronsmede, Ealing, London, W5 4LS

Secretary15 March 1998Active
55 Baronsmede, Ealing, London, W5 4LS

Director15 March 1998Active
14 Chatsworth Rd., Ealing, London, W5 3DB

Director10 February 2016Active
55, Baronsmede, Ealing, London, England, W5 4LS

Director04 July 2016Active
55, Baronsmede, Ealing, London, England, W5 4LS

Director04 July 2016Active
14 Chatsworth Road, Ealing, London, W5 3DB

Secretary15 March 1998Active
14 Chatsworth Road, Ealing, London, W5 3DB

Director15 March 1998Active
14 Chatsworth Road, Ealing, London, W5 3DB

Director-Active

People with Significant Control

Mr Andrew Leyland Day
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:14 Chatsworth Rd., London, W5 3DB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-20Officers

Termination director company with name termination date.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-07-04Officers

Appoint person director company with name.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-04Officers

Appoint person director company with name date.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Officers

Appoint person director company with name date.

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2015-12-17Accounts

Accounts with accounts type full.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type small.

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