Everlode Ltd

Active05457382 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Moses Max Stern
Accounts type
Total exemption full
Region
Greater London
Address
49 St. Kilda's Road
St. Kilda's Road
London
N16 5BS

Filing status

Accounts due
27 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
American
Born October 1961 (65)
Ciment, Yechiel Mechel
Secretary · Appointed 2 July 2019
Director · Appointed 7 July 2005
British
Born July 1958 (68)
Officer history (4 former)
31 October 2023
Appointed Ciment, Yechiel Mechel as Director
31 October 2023
Resigned Tager, Sarah as Secretary
2 July 2019
Appointed Ciment, Yechiel Mechel as Secretary
30 June 2010
Resigned Ciment, Yechiel Mechel as Director
7 July 2005
Appointed Stern, Moses Max as Director
7 July 2005
Appointed Ciment, Yechiel Mechel as Director
7 July 2005
Appointed Tager, Sarah as Secretary
7 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1958 (68)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£72,792
Cash
£49,558
Debt Ratio
88%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £15,292 £15,162 £26,326 £75,549 £72,792
Balance sheet detail
20252024202320212020
Fixed Assets£395,000£395,000£644,471£644,471£644,471
Current Assets£220,289£220,225£50,826£50,027£62,750
Debtors£170,731£170,731
Cash£49,558£49,494£50,826£50,027£62,750
Creditors (< 1 year)£226,327£352,675£363,040£375,633
Creditors (> 1 year)£313,349£313,349£316,296£316,296£316,296
Net Current Assets(£8,859)(£6,102)(£301,849)(£313,013)(£312,883)
Net Assets£72,792£75,549£26,326£15,162£15,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
24 February 2026Total exemption full accounts31 May 2025
25 July 2025Total exemption full accounts31 May 2024
30 May 2025Confirmation statement with no updates19 May 2025
27 May 2025Current accounting period shortened
Show all recent filings

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