EUROPEAK VENTURES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Europeak Ventures Ltd

EUROPEAK VENTURES LIMITED was founded on 1995-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Europeak Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EUROPEAK VENTURES LIMITED

214 STAMFORD HILL LONDON N16 6RA Other companies in N16

Filing Information

Company Number		03066543
Company ID Number		03066543
Date formed		1995-06-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		09/06/2015
Return next due		07/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:25:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAK VENTURES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EUROPEAK VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JACOB DREYFUS	Director	1995-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACOB SILVER	Company Secretary	2011-06-10	2018-06-22
RIVKA DREYFUS	Company Secretary	1995-06-28	2011-06-10
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	1995-06-09	1995-06-28
M & K NOMINEE DIRECTORS LIMITED	Nominated Director	1995-06-09	1995-06-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-10-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-28	PSC07	CESSATION OF EUROPEAK GROUP OF COMPANIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-25	TM02	Termination of appointment of Jacob Silver on 2018-06-22
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/18 FROM C/O 30 Castlewood Road London N16 6DW England
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/18 FROM 30 Castlewood Road London N16 6DW England
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09	AR01	09/06/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09	AR01	09/06/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	09/06/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	09/06/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	AR01	09/06/11 ANNUAL RETURN FULL LIST
2011-06-10	AP03	Appointment of Mr Jacob Silver as company secretary
2011-06-10	CH01	Director's details changed for Jacob Dreyfus on 2011-06-10
2011-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RIVKA DREYFUS
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	09/06/10 ANNUAL RETURN FULL LIST
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACOB DREYFUS / 02/10/2009
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-30	363a	RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 214 STAMFORD HILL LONDON N16 6RA
2004-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2003-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-07-04	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-03-21	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-11	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-09-09	363s	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1998-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-10-13	363s	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 149 CLEVLAND STREET LONDON W1P 5PH
1997-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-26	363s	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1996-07-17	363s	RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1995-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-10	288	NEW SECRETARY APPOINTED
1995-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1995-07-07	288	DIRECTOR RESIGNED
1995-07-07	288	SECRETARY RESIGNED
1995-07-07	288	NEW DIRECTOR APPOINTED
1995-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EUROPEAK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROPEAK VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1995-10-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-06-30	£ 0
Creditors Due Within One Year	2011-06-30	£ 12,173

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAK VENTURES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Current Assets	2013-06-30	£ 40,787
Current Assets	2012-06-30	£ 13,877
Current Assets	2012-06-30	£ 13,877
Current Assets	2011-06-30	£ 27,695
Debtors	2013-06-30	£ 40,787
Debtors	2012-06-30	£ 13,587
Debtors	2012-06-30	£ 13,587
Debtors	2011-06-30	£ 27,237
Shareholder Funds	2013-06-30	£ 40,787
Shareholder Funds	2012-06-30	£ 40,787
Shareholder Funds	2012-06-30	£ 40,787
Shareholder Funds	2011-06-30	£ 43,076
Tangible Fixed Assets	2012-06-30	£ 27,090
Tangible Fixed Assets	2012-06-30	£ 27,090
Tangible Fixed Assets	2011-06-30	£ 27,554

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROPEAK VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAK VENTURES LIMITED

Trademarks

We have not found any records of EUROPEAK VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAK VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EUROPEAK VENTURES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAK VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAK VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROPEAK VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.