Everline Properties Ltd

Company Name	Everline Properties Ltd
Directors	Yoel Orgel and Chaim Weissman
Company Status	Active
Company Number	05399366
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Yoel Orgel
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	07 April 2005(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	88 Brook Avenue Edgware Middlesex HA8 9XA

Director Name	Mr Chaim Weissman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 1 month
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	28 The Grove Edgware Middlesex HA8 9QB

Secretary Name	Mr Chaim Weissman
Nationality	British
Status	Current
Appointed	07 April 2005(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 1 month
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	28 The Grove Edgware Middlesex HA8 9QB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 89586882
Telephone region	London

Location

Registered Address	49 Mowbray Road Edgware Middlesex HA8 8JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Chaim Weissman 50.00% Ordinary
50 at £1	Mr Yoel Orgel 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,805
Cash	£5,515
Current Liabilities	£46,192

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

8 May 2007	Delivered on: 9 May 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£59,075.00 and all other monies due or to become due. Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding
5 September 2005	Delivered on: 7 September 2005 Persons entitled: Mortgage Express Classification: Mortgage 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: Property k/a 15 castle street nelson lancashire t/no LA645062 with fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

8 May 2007

Delivered on: 9 May 2007
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£59,075.00 and all other monies due or to become due.
Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and.
Outstanding

5 September 2005

Delivered on: 7 September 2005
Persons entitled: Mortgage Express

Classification: Mortgage
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: Property k/a 15 castle street nelson lancashire t/no LA645062 with fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 March 2021 (3 pages)
31 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
30 June 2021	Notification of Chaim Weissman as a person with significant control on 6 April 2021 (2 pages)
30 June 2021	Withdrawal of a person with significant control statement on 30 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
30 June 2021	Notification of Yoel Orgel as a person with significant control on 6 April 2021 (2 pages)
28 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 5 July 2016 (1 page)
5 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 July 2010	Director's details changed for Mr Yoel Orgel on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Chaim Weissman on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Yoel Orgel on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Chaim Weissman on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Mr Yoel Orgel on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Chaim Weissman on 1 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Return made up to 02/06/09; full list of members (4 pages)
14 August 2009	Return made up to 02/06/09; full list of members (4 pages)
17 December 2008	Return made up to 02/06/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / yoel orgel / 01/12/2007 (2 pages)
17 December 2008	Return made up to 02/06/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / yoel orgel / 01/12/2007 (2 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Registered office changed on 05/02/08 from: 13 heronsgate edgware middlesex HA8 7LD (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 13 heronsgate edgware middlesex HA8 7LD (1 page)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Return made up to 02/06/07; full list of members (2 pages)
14 June 2007	Return made up to 02/06/07; full list of members (2 pages)
9 May 2007	Particulars of mortgage/charge (4 pages)
9 May 2007	Particulars of mortgage/charge (4 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2005	Particulars of mortgage/charge (7 pages)
7 September 2005	Particulars of mortgage/charge (7 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2005	Return made up to 02/06/05; full list of members (7 pages)
25 June 2005	Return made up to 02/06/05; full list of members (7 pages)
3 May 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 May 2005	Ad 07/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: 39A leicester road salford manchester M7 4AS (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 39A leicester road salford manchester M7 4AS (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Secretary resigned (1 page)
19 March 2005	Incorporation (12 pages)
19 March 2005	Incorporation (12 pages)