EVERLANE LIMITED

Key Data

Status

Active

Company No.

01836946

Incorporation date

30/07/1984

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

05/06/2025

Accounts for a dormant company made up to 2024-09-09

View PDF (2 pages)

05/06/2025

Termination of appointment of Anthony Everard as a secretary on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Anthony Everard as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Termination of appointment of Anthony Everard as a director on 2025-06-04

View PDF (1 pages)

05/06/2025

Appointment of Mr Michael Everard as a secretary on 2025-06-05

View PDF (2 pages)

05/06/2025

Appointment of Mr Michael Ralph Everard as a director on 2025-06-05

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05/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

08/06/2024

Accounts for a dormant company made up to 2023-09-09

View PDF (2 pages)

08/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2022-09-09

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

03/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

03/06/2022

Accounts for a dormant company made up to 2021-09-09

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a dormant company made up to 2020-09-09

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/05/2020

Accounts for a dormant company made up to 2019-09-09

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-09-09

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-09-09

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

07/06/2017

Termination of appointment of Emily Robbins as a director on 2017-06-07

View PDF (1 pages)

07/06/2017

Accounts for a dormant company made up to 2016-09-09

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

19/06/2016

Director's details changed for Miss Emily Rose Freeman on 2016-06-19

View PDF (2 pages)

19/06/2016

Director's details changed for Miss Emily Freeman on 2016-06-19

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19/06/2016

Accounts for a dormant company made up to 2015-09-09

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

01/06/2015

Accounts for a dormant company made up to 2014-09-09

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (8 pages)

10/06/2014

Accounts for a dormant company made up to 2013-09-09

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (8 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-09

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (8 pages)

03/06/2012

Accounts for a dormant company made up to 2011-09-09

View PDF (2 pages)

25/07/2011

Accounts for a dormant company made up to 2010-09-09

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (8 pages)

26/08/2010

Director's details changed for Emily Freeman on 2010-06-05

View PDF (2 pages)

26/08/2010

Director's details changed for Anthony Everard on 2010-06-05

View PDF (2 pages)

26/08/2010

Director's details changed for Emily Rose Freeman on 2010-06-05

View PDF (2 pages)

26/08/2010

Director's details changed for Anthony Everard on 2010-06-05

View PDF (2 pages)

26/08/2010

Director's details changed for Helena Clunies-Ross on 2010-06-05

View PDF (2 pages)

04/06/2010

Accounts for a dormant company made up to 2009-09-09

View PDF (2 pages)

25/06/2009

Accounts for a dormant company made up to 2008-09-09

View PDF (2 pages)

18/06/2009

Director's change of particulars / emily freeman / 18/06/2009

View PDF (1 pages)

18/06/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

21/07/2008

Return made up to 05/06/08; full list of members

View PDF (8 pages)

21/07/2008

Director appointed anthony everard

View PDF (2 pages)

21/07/2008

Director appointed emily rose freeman

View PDF (2 pages)

16/07/2008

Accounts for a dormant company made up to 2007-09-09

View PDF (4 pages)

22/10/2007

Return made up to 05/06/07; change of members

View PDF (8 pages)

20/08/2007

Accounts for a dormant company made up to 2005-09-09

View PDF (4 pages)

14/07/2007

Accounts for a dormant company made up to 2006-09-09

View PDF (4 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (1 pages)

17/07/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (2 pages)

05/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

20/04/2005

Accounts for a dormant company made up to 2004-09-09

View PDF (4 pages)

31/08/2004

Accounts for a dormant company made up to 2003-09-09

View PDF (3 pages)

12/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

01/08/2003

Accounts for a dormant company made up to 2002-09-09

View PDF (3 pages)

01/08/2003

Resolutions

View PDF (1 pages)

01/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

27/11/2002

Director resigned

View PDF (1 pages)

13/09/2002

Resolutions

View PDF (1 pages)

13/09/2002

Accounts for a dormant company made up to 2001-09-09

View PDF (3 pages)

04/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

13/02/2002

Return made up to 05/06/01; full list of members

View PDF (7 pages)

28/11/2001

Resolutions

View PDF (1 pages)

28/11/2001

Accounts for a dormant company made up to 2000-09-09

View PDF (3 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (1 pages)

20/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2001

Accounts for a dormant company made up to 1999-09-09

View PDF (3 pages)

15/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 05/06/00; full list of members

View PDF (8 pages)

09/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

21/05/1999

Resolutions

View PDF (1 pages)

21/05/1999

Accounts for a dormant company made up to 1998-09-09

View PDF (2 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Accounts for a dormant company made up to 1997-09-09

View PDF (3 pages)

07/08/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

27/02/1998

New director appointed

View PDF (2 pages)

28/08/1997

Accounts for a dormant company made up to 1996-09-09

View PDF (3 pages)

19/08/1997

Resolutions

View PDF (1 pages)

06/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

11/07/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

31/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

Resolutions

View PDF (1 pages)

31/07/1995

Accounts for a dormant company made up to 1994-09-09

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31/07/1995

Return made up to 05/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Accounts for a dormant company made up to 1993-09-09

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12/07/1994

Resolutions

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12/07/1994

Return made up to 05/06/94; full list of members

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09/07/1993

Accounts for a dormant company made up to 1992-09-09

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09/07/1993

Resolutions

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09/07/1993

Return made up to 05/06/93; no change of members

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15/07/1992

Accounts for a dormant company made up to 1991-09-09

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15/07/1992

Return made up to 05/06/92; no change of members

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09/10/1991

Return made up to 11/04/91; full list of members

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10/05/1991

Accounts for a dormant company made up to 1990-09-09

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10/05/1991

Return made up to 11/04/90; full list of members

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16/08/1990

Accounts for a dormant company made up to 1989-09-09

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16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Return made up to 05/06/90; full list of members

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24/05/1989

Accounts for a dormant company made up to 1988-09-09

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24/05/1989

Resolutions

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24/05/1989

Return made up to 05/05/89; full list of members

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06/07/1988

Return made up to 03/02/88; full list of members

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05/07/1988

Accounts made up to 1987-09-09

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28/08/1987

Accounts made up to 1986-09-09

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28/07/1987

Return made up to 03/02/87; full list of members

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11/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1986

Return made up to 10/02/86; full list of members

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10/06/1986

Accounts for a dormant company made up to 1985-09-09

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

09/09/2024

Next confirmation date

28/05/2026

Last change occurred

09/09/2024

Accounts

Dormant

Last made up date

09/09/2024

Next account date

09/09/2025

Next due on

09/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Everard, Anthony	Director	01/08/2007 - 04/06/2025	-
Clunies-Ross, Helena	Director	08/05/2006 - Present	2
Robbins, Emily Rose	Director	10/12/2007 - Present	-
Everard, Anthony	Secretary	25/04/2006 - 04/06/2025	-
Everard, Anthony	Director	25/04/2006 - 04/06/2025	-

Persons with Significant Control

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Description

About EVERLANE LIMITED

EVERLANE LIMITED is an(a) Active company incorporated on 30/07/1984 with the registered office located at 19 Marjorie Grove, London, SW11 5SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLANE LIMITED?

EVERLANE LIMITED is currently Active. It was registered on 30/07/1984 .

Where is EVERLANE LIMITED located?

EVERLANE LIMITED is registered at 19 Marjorie Grove, London, SW11 5SH.

What does EVERLANE LIMITED do?

EVERLANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EVERLANE LIMITED?

The latest filing was on 05/06/2025: Accounts for a dormant company made up to 2024-09-09.