Everlast Limited

Company Name	Everlast Limited
Company Status	Active
Company Number	03926022
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 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 Michalakis Vassiliou
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Current
Appointed	10 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Mr Michalakis Vassiliou
Status	Current
Appointed	10 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Andreas Pantelis Savva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(14 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Marios Savva
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(14 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Savvas Savva
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(14 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Stelios Phedias Loukaides
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2001)
Role	Computer Consultant
Correspondence Address	87 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT

Director Name	Mr Panayiotis Theofanous
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Wynchgate Southgate London N14 6RR

Director Name	Mr Andreas Triteos
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 weeks, 3 days after company formation)
Appointment Duration	14 years (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Church Way London N20 0JZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(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	15 February 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	everlastsystems.co.uk

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

700 at £1	Marios Savva 35.00% Ordinary
500 at £1	Andreas Pantels Savva 25.00% Ordinary
500 at £1	Michalakis Vassilou 25.00% Ordinary
300 at £1	Savvas Savva 15.00% Ordinary

Financials

Year	2014
Net Worth	£274,166
Cash	£122
Current Liabilities	£507,134

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

11 August 2015	Delivered on: 13 August 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Outstanding
22 March 2000	Delivered on: 28 March 2000 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property to the north west side of betstyle road london N11. Outstanding

Filing History

7 December 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
6 December 2023	Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to 869 High Road London N12 8QA on 6 December 2023 (1 page)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
20 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
21 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
7 October 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 October 2017 (1 page)
7 October 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 October 2017 (1 page)
27 April 2017	Director's details changed for Mr Michalakis Vassiliou on 27 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Michalakis Vassiliou on 27 April 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Confirmation statement made on 15 February 2017 with updates (11 pages)
16 March 2017	Confirmation statement made on 15 February 2017 with updates (11 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Marios Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Michalakis Vassiliou on 17 November 2016 (2 pages)
25 November 2016	Secretary's details changed for Mr Michalakis Vassiliou on 17 November 2016 (1 page)
25 November 2016	Director's details changed for Mr Michalakis Vassiliou on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Marios Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Savvas Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Savvas Savva on 17 November 2016 (2 pages)
25 November 2016	Secretary's details changed for Mr Michalakis Vassiliou on 17 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 England 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 England to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,000 (7 pages)
7 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,000 (7 pages)
13 August 2015	Registration of charge 039260220002, created on 11 August 2015 (16 pages)
13 August 2015	Registration of charge 039260220002, created on 11 August 2015 (16 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2015	Director's details changed for Mr Savvas Savva on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Savvas Savva on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Marios Savva on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Marios Savva on 13 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Mr Michalakis Vassiliou on 13 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Michalakis Vassiliou on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Michalakis Vassiliou on 13 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Mr Michalakis Vassiliou on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF 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 Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,000 (8 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,000 (8 pages)
22 December 2014	Appointment of Mr Marios Savva as a director on 31 March 2014 (2 pages)
22 December 2014	Appointment of Mr Savvas Savva as a director on 31 March 2014 (2 pages)
22 December 2014	Appointment of Mr Marios Savva as a director on 31 March 2014 (2 pages)
22 December 2014	Appointment of Mr Savvas Savva as a director on 31 March 2014 (2 pages)
1 April 2014	Appointment of Mr Andreas Pantelis Savva as a director (2 pages)
1 April 2014	Appointment of Mr Andreas Pantelis Savva as a director (2 pages)
31 March 2014	Termination of appointment of Andreas Triteos as a director (1 page)
31 March 2014	Termination of appointment of Andreas Triteos as a director (1 page)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (5 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,000 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Michael Vassiliou on 6 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Vassiliou on 6 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Vassiliou on 6 September 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Director's details changed for Mr Michael Vassiliou on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Michael Vassiliou on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael Vassiliou on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Michael Vassiliou on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael Vassiliou on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Michael Vassiliou on 9 March 2012 (2 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 May 2009	Return made up to 15/02/09; full list of members (4 pages)
19 May 2009	Return made up to 15/02/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 April 2009	Director and secretary's change of particulars / michalakis vassiliou / 27/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / michalakis vassiliou / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / michael vassiliou / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / michael vassiliou / 27/04/2009 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 March 2008	Return made up to 15/02/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
27 March 2008	Return made up to 15/02/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Return made up to 15/02/06; full list of members (7 pages)
10 March 2006	Return made up to 15/02/06; full list of members (7 pages)
23 March 2005	Return made up to 15/02/05; full list of members (7 pages)
23 March 2005	Return made up to 15/02/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 March 2004	Return made up to 15/02/04; full list of members (8 pages)
19 March 2004	Return made up to 15/02/04; full list of members (8 pages)
19 March 2004	Ad 01/03/03--------- Â£ si 1900@1=1900 Â£ ic 2000/3900 (2 pages)
19 March 2004	Ad 01/03/03--------- Â£ si 1900@1=1900 Â£ ic 2000/3900 (2 pages)
23 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 March 2003	Ad 01/03/03--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
8 March 2003	Ad 01/03/03--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
24 February 2003	Return made up to 15/02/03; full list of members (8 pages)
24 February 2003	Return made up to 15/02/03; full list of members (8 pages)
27 November 2002	Nc inc already adjusted 25/08/02 (1 page)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2002	Ad 18/09/02--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
27 November 2002	Ad 18/09/02--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
27 November 2002	Nc inc already adjusted 25/08/02 (1 page)
6 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 February 2002	Return made up to 15/02/02; full list of members (8 pages)
7 February 2002	Return made up to 15/02/02; full list of members (8 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
1 March 2001	Return made up to 15/02/01; full list of members (7 pages)
1 March 2001	Return made up to 15/02/01; full list of members (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: everlast house 1 cranbrook lane bestyle road new southgate london N11 1PF (1 page)
15 December 2000	Registered office changed on 15/12/00 from: everlast house 1 cranbrook lane bestyle road new southgate london N11 1PF (1 page)
19 July 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
19 July 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 2 spencer avenue london N13 4TX (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 2 spencer avenue london N13 4TX (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 2 spencer avenue london N13 4TX (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Ad 10/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 March 2000	Ad 10/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 2 spencer avenue london N13 4TX (1 page)
25 February 2000	Â£ nc 1000/100 21/02/00 (1 page)
25 February 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Memorandum and Articles of Association (10 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 February 2000	Registered office changed on 25/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 February 2000	Registered office changed on 25/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 February 2000	Memorandum and Articles of Association (10 pages)
25 February 2000	Â£ nc 1000/100 21/02/00 (1 page)
15 February 2000	Incorporation (16 pages)
15 February 2000	Incorporation (16 pages)

Everlast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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