EVERON GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 00504608
Status: DISSOLVED
Incorporated / age: 20 February 195274 years
Registered office: 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
Nature of business
Buying and selling of own real estate
Previous company names
EVERON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
19 August 2026
Wound up
19 March 2025
Practitioners
- Shaun Walker
  Insolvency practitioner
  Appointed
  19 March 2025
  Ceased to act
  24 November 2025
- Douglas John Pinteau
  Insolvency practitioner
  Appointed
  11 November 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADMONI, Janis Elinor ACTIVE	Secretary	27 Jun 1996				2 Raeburn Close, London, NW11 6UE
COLLINS, Linda Elizabeth ACTIVE	Secretary	01 Aug 2001				2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
ADMONI, Janis Elinor ACTIVE	Director	27 Jun 1996		United Kingdom	January 1959	2 Raeburn Close, London, NW11 6UE
CARSON, Simon Louis ACTIVE	Director	12 Oct 2015		United Kingdom	March 1988	44, Millway, London, NW7 3RA, United Kingdom
ORNSTEIN, Gerald Richard ACTIVE	Director	09 Dec 1993		United Kingdom	March 1949	4, Hartsbourne Close, Bushey Heath, Bushey, WD23 1SA, United Kingdom
CARSON, David Edward RESIGNED	Secretary		03 Dec 1993			33 Norrice Lea, London, N2 0RD
CARSON, John Robert Stephen RESIGNED	Secretary	09 Dec 1993	27 Jun 1996			32 Meadowbank, London, NW3 3AY
CARSON, Daniel James RESIGNED	Director	12 Oct 2015	13 Jan 2025	United Kingdom	August 1984	3, Lonsdale Avenue, Margate, Kent, CT9 3BA, United Kingdom
CARSON, David Edward RESIGNED	Director		03 Dec 1993		February 1957	33 Norrice Lea, London, N2 0RD
CARSON, Douglas David Edward RESIGNED	Director	01 Jan 2021	13 Jan 2025	United Kingdom	June 1994	170 Finchley Road, London, NW3 6BP
CARSON, John Robert Stephen RESIGNED	Director		27 Jun 1996		May 1958	32 Meadowbank, London, NW3 3AY
CARSON, Leonard Howard RESIGNED	Director		01 Aug 2024	United Kingdom	July 1929	Hyde Park Towers, 1 Porchester Terrace, London, W2 3TU
CLEIN, Daphne Lilian RESIGNED	Director		14 Jan 2010	United Kingdom	June 1928	16 Beaumont Street, London, W1G 6DG
ORNSTEIN, Kenneth Gordon RESIGNED	Director		13 Jan 2025	United Kingdom	September 1952	17, Kensington Way, Borehamwood, Hertfordshire, WD6 1LH, United Kingdom
ROME, Rosalind Anne RESIGNED	Director	01 Mar 2005	13 Jan 2025	United Kingdom	May 1950	17 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT

ADMONI, Janis Elinor ACTIVE
Role: Secretary
Appointed on: 27 Jun 1996
Address: 2 Raeburn Close, London, NW11 6UE

COLLINS, Linda Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Aug 2001
Address: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

ADMONI, Janis Elinor ACTIVE
Role: Director
Appointed on: 27 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Raeburn Close, London, NW11 6UE

CARSON, Simon Louis ACTIVE
Role: Director
Appointed on: 12 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 44, Millway, London, NW7 3RA, United Kingdom

ORNSTEIN, Gerald Richard ACTIVE
Role: Director
Appointed on: 09 Dec 1993
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 4, Hartsbourne Close, Bushey Heath, Bushey, WD23 1SA, United Kingdom

CARSON, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1993
Address: 33 Norrice Lea, London, N2 0RD

CARSON, John Robert Stephen RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 27 Jun 1996
Address: 32 Meadowbank, London, NW3 3AY

CARSON, Daniel James RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 3, Lonsdale Avenue, Margate, Kent, CT9 3BA, United Kingdom

CARSON, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1993
Date of birth: February 1957
Address: 33 Norrice Lea, London, N2 0RD

CARSON, Douglas David Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 170 Finchley Road, London, NW3 6BP

CARSON, John Robert Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: May 1958
Address: 32 Meadowbank, London, NW3 3AY

CARSON, Leonard Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1929
Address: Hyde Park Towers, 1 Porchester Terrace, London, W2 3TU

CLEIN, Daphne Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1928
Address: 16 Beaumont Street, London, W1G 6DG

ORNSTEIN, Kenneth Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 17, Kensington Way, Borehamwood, Hertfordshire, WD6 1LH, United Kingdom

ROME, Rosalind Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 17 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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