Everguard Limited

Company Name	Everguard Limited
Company Status	Active
Company Number	03586999
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andreas Zacharia
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(10 years, 12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	27 The Crest Palmers Green London N13 5JT

Director Name	Mr Chrysanthos Zacharia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(10 years, 12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	27 The Crest Palmers Green London N13 5JT

Director Name	Mrs Paraskevou Pamela Gumuskaya
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(10 years, 12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	27 The Crest Palmers Green London N13 5JT

Director Name	Mr George Zacharia
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2008)
Role	Restaurateur
Correspondence Address	32 Courtland Drive Chigwell Essex IG7 6PW

Director Name	Mrs Julia Zacharia
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 June 2009)
Role	Restaurateur
Correspondence Address	32 Courtland Drive Chigwell Essex IG7 6PW

Secretary Name	Mr George Zacharia
Nationality	British
Status	Resigned
Appointed	26 August 1998(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2008)
Role	Restaurateur
Correspondence Address	32 Courtland Drive Chigwell Essex IG7 6PW

Director Name	Mr Andrew Yianni
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 years, 7 months after company formation)
Appointment Duration	1 month (resigned 26 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	174 Oakleigh Road North London N20 0UA

Director Name	Paraskevou Pamela Zacharia
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2007)
Role	Student
Correspondence Address	32 Courtland Drive Chigwell Essex IG7 6PW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

94k at £1	Zacharia 2011 Discretionary Settlement 6.40% Ordinary B
489.7k at £1	Andreas Zacharia 33.33% Ordinary A
489.7k at £1	Chrysanthos Zacharia 33.33% Ordinary A
395.7k at £1	Paraskevou Pamela Gumuskaya 26.93% Ordinary B

Financials

Year	2014
Net Worth	£8,163,311
Cash	£201,329
Current Liabilities	£615,881

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

17 March 2006	Delivered on: 25 March 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 346 348 bethnal green road london t/no 350521. Outstanding
17 March 2006	Delivered on: 25 March 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 350 bethnal green road london t/no 334456. Outstanding
19 July 2011	Delivered on: 6 August 2011 Persons entitled: Bank of Cyprus Public Company LTD T/a Bank of Cyprus UK Classification: All moneys legal charge Secured details: Â£800,000.00 due or to become due from the company to the chargee. Particulars: F/H property of 49 epping new road buckhurst hill essex. Outstanding
12 February 2010	Delivered on: 17 February 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from 291 bethnal green road, london. Outstanding
12 February 2010	Delivered on: 17 February 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from 289 bethnal green road, london. Outstanding
12 February 2010	Delivered on: 17 February 2010 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income from 287 bethnal green road, london. Outstanding
12 February 2010	Delivered on: 17 February 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at 291 bethnal green road, london t/no LN41798. All the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding
12 February 2010	Delivered on: 17 February 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 289 bethnal green road, london t/no 334834. all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding
12 February 2010	Delivered on: 17 February 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 287 bethnal green road london t/no:250701 by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge. Outstanding
17 March 2006	Delivered on: 25 March 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 290 and 292 holloway road london t/no NGL450653. Outstanding
17 March 2006	Delivered on: 25 March 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 294 holloway road london t/no NGL507198. Outstanding
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 294 holloway road, london borough of islington title no ngl 507198. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 290 and 292 holloway road, london borough of islington title no NGL450653. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 291 bethnal green road, london borough of tower hamlets title no LN41798. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 287 bethnal green road, bethnal green, london borough of tower hamlets title no 250701. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 346, 348 and 350 bethnal green road, london borough of tower hamlets title nos 35021 and 334456. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 289 bethnal green road, london borough of tower hamlets title no 334834. Fully Satisfied
21 December 1998	Delivered on: 30 December 1998 Satisfied on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

23 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 October 2019	Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 30 September 2019 (2 pages)
8 October 2019	Change of details for Mrs Paraskevou Pamela Gumuskaya as a person with significant control on 30 September 2019 (2 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
21 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
5 April 2018	Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 27 March 2018 (2 pages)
5 April 2018	Change of details for Mrs Paraskevou Pamela Gumuskaya as a person with significant control on 27 March 2018 (2 pages)
11 July 2017	Change of details for Mrs Paraskevou Pamela Gumuskaya as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Change of details for Mr Chrysanthos Zacharia as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Change of details for Mrs Paraskevou Pamela Gumuskaya as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Change of details for Mr Andreas Zacharia as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Notification of Paraskevou Pamela Gumuskaya as a person with significant control on 26 June 2016 (2 pages)
11 July 2017	Notification of Andreas Zacharia as a person with significant control on 26 June 2016 (2 pages)
11 July 2017	Notification of Chrysanthos Zacharia as a person with significant control on 26 June 2016 (2 pages)
11 July 2017	Change of details for Mr Chrysanthos Zacharia as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Notification of Chrysanthos Zacharia as a person with significant control on 26 June 2016 (2 pages)
11 July 2017	Notification of Paraskevou Pamela Gumuskaya as a person with significant control on 26 June 2016 (2 pages)
11 July 2017	Change of details for Mr Andreas Zacharia as a person with significant control on 30 June 2017 (2 pages)
11 July 2017	Notification of Andreas Zacharia as a person with significant control on 26 June 2016 (2 pages)
7 July 2017	Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mr Andreas Zacharia on 30 June 2017 (2 pages)
7 July 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 July 2017 (1 page)
7 July 2017	Director's details changed for Mr Chrysanthos Zacharia on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mr Chrysanthos Zacharia on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mr Andreas Zacharia on 30 June 2017 (2 pages)
7 July 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 July 2017 (1 page)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
23 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,469,237 (7 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,469,237 (7 pages)
9 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 July 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
17 December 2015	Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 9 December 2015 (2 pages)
17 December 2015	Director's details changed for Mrs Paraskevou Pamela Gumuskaya on 9 December 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
30 July 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,469,237 (6 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,469,237 (6 pages)
13 March 2015	Registered office address changed from 27 the Crest Palmers Green London N13 5JT to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 27 the Crest Palmers Green London N13 5JT to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,469,237 (6 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,469,237 (6 pages)
22 August 2013	Director's details changed for Mr Chrysanthos Zacharia on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Mr Chrysanthos Zacharia on 17 July 2013 (2 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Change of share class name or designation (2 pages)
29 November 2012	Director's details changed for Miss Paraskevou Pamela Zacharia on 6 August 2012 (2 pages)
29 November 2012	Director's details changed for Miss Paraskevou Pamela Zacharia on 6 August 2012 (2 pages)
29 November 2012	Director's details changed for Miss Paraskevou Pamela Zacharia on 6 August 2012 (2 pages)
6 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
14 December 2011	Particulars of variation of rights attached to shares (2 pages)
14 December 2011	Particulars of variation of rights attached to shares (2 pages)
14 December 2011	Change of share class name or designation (2 pages)
14 December 2011	Change of share class name or designation (2 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
28 July 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
28 July 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
19 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 December 2009	Director's details changed for Miss Paraskevou Pamela Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Chrysanthos Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Chrysanthos Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Chrysanthos Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Miss Paraskevou Pamela Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andreas Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andreas Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Miss Paraskevou Pamela Zacharia on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Andreas Zacharia on 1 December 2009 (2 pages)
11 August 2009	Return made up to 25/06/09; full list of members (5 pages)
11 August 2009	Return made up to 25/06/09; full list of members (5 pages)
15 July 2009	Director appointed mr andreas zacharia (1 page)
15 July 2009	Director appointed miss paraskevou pamela zacharia (1 page)
15 July 2009	Director appointed miss paraskevou pamela zacharia (1 page)
15 July 2009	Director appointed mr chrysanthos zacharia (1 page)
15 July 2009	Director appointed mr andreas zacharia (1 page)
15 July 2009	Director appointed mr chrysanthos zacharia (1 page)
10 July 2009	Appointment terminated director julia zacharia (1 page)
10 July 2009	Appointment terminated director julia zacharia (1 page)
7 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
20 January 2009	Appointment terminated director george zacharia (1 page)
20 January 2009	Appointment terminated director george zacharia (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 174 oakleigh road north whetstone london N20 0UA (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 174 oakleigh road north whetstone london N20 0UA (1 page)
26 August 2008	Appointment terminated secretary george zacharia (1 page)
26 August 2008	Return made up to 25/06/08; full list of members (8 pages)
26 August 2008	Return made up to 25/06/08; full list of members (8 pages)
26 August 2008	Appointment terminated secretary george zacharia (1 page)
2 July 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
30 July 2007	Return made up to 25/06/07; no change of members (7 pages)
30 July 2007	Return made up to 25/06/07; no change of members (7 pages)
16 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
16 May 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
30 August 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
30 August 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
21 July 2006	Return made up to 25/06/06; full list of members (8 pages)
21 July 2006	Return made up to 25/06/06; full list of members (8 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Registered office changed on 16/03/06 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
16 March 2006	Registered office changed on 16/03/06 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
5 July 2005	Return made up to 25/06/05; full list of members (8 pages)
5 July 2005	Return made up to 25/06/05; full list of members (8 pages)
18 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
18 May 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
7 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
7 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members (8 pages)
6 July 2004	Return made up to 25/06/04; full list of members (8 pages)
18 July 2003	Return made up to 25/06/03; full list of members (8 pages)
18 July 2003	Return made up to 25/06/03; full list of members (8 pages)
10 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
10 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
6 July 2002	Return made up to 25/06/02; full list of members (8 pages)
6 July 2002	Return made up to 25/06/02; full list of members (8 pages)
12 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
12 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
29 June 2001	Return made up to 25/06/01; full list of members (7 pages)
29 June 2001	Return made up to 25/06/01; full list of members (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
30 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 July 1999	Return made up to 25/06/99; full list of members (6 pages)
14 July 1999	Return made up to 25/06/99; full list of members (6 pages)
13 July 1999	Ad 04/03/99--------- Â£ si 1469235@1=1469235 Â£ ic 2/1469237 (2 pages)
13 July 1999	Particulars of contract relating to shares (4 pages)
13 July 1999	Ad 04/03/99--------- Â£ si 1469235@1=1469235 Â£ ic 2/1469237 (2 pages)
13 July 1999	Particulars of contract relating to shares (4 pages)
1 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1999	Â£ nc 1000000/2000000 04/03/99 (1 page)
1 May 1999	Â£ nc 1000000/2000000 04/03/99 (1 page)
1 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 March 1999	Particulars of mortgage/charge (2 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (2 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: 2 spencer avenue london N13 4TX (1 page)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: 2 spencer avenue london N13 4TX (1 page)
11 September 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
11 September 1998	New director appointed (2 pages)
4 August 1998	Memorandum and Articles of Association (10 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Memorandum and Articles of Association (10 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Nc inc already adjusted 30/07/98 (1 page)
4 August 1998	Registered office changed on 04/08/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 August 1998	Registered office changed on 04/08/98 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Nc inc already adjusted 30/07/98 (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Incorporation (16 pages)
25 June 1998	Incorporation (16 pages)

Everguard Limited

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