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Home > England & Wales Companies > EUROZONE DEVELOPMENTS LIMITED
Company Information for

EUROZONE DEVELOPMENTS LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
04239037
Private Limited Company
Active

Company Overview

About Eurozone Developments Ltd
EUROZONE DEVELOPMENTS LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Active". Eurozone Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROZONE DEVELOPMENTS LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Previous Names
ASPIRE ESTATE AGENTS LIMITED10/11/2020
Filing Information
Company Number 04239037
Company ID Number 04239037
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802637839  
Last Datalog update: 2024-12-05 11:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROZONE DEVELOPMENTS LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Company Officers of EUROZONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID TOWNEND
Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ASHLEY WILSON
Company Secretary 2008-11-25 2011-01-04
ANDREW TOWNEND
Director 2001-06-21 2010-10-14
SIMON CHARLES KING
Company Secretary 2001-06-21 2008-11-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-21 2001-06-21
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-21 2001-06-21

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.

DateDocument TypeDocument Description
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10RES15CHANGE OF COMPANY NAME 10/11/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID TOWNEND
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 670001
2016-07-07AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 670001
2016-05-04SH0124/03/16 STATEMENT OF CAPITAL GBP 670001
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09SH0103/12/15 STATEMENT OF CAPITAL GBP 600001
2015-12-09SH0119/08/15 STATEMENT OF CAPITAL GBP 580001
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 480001
2015-12-09SH0103/12/15 STATEMENT OF CAPITAL GBP 480001
2015-12-09SH0119/08/15 STATEMENT OF CAPITAL GBP 480001
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 480001
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 480001
2014-06-26AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/14 FROM 43 Harwood Road London SW6 4QP
2014-06-12SH0104/04/14 STATEMENT OF CAPITAL GBP 480001
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for Andrew David Townend on 2011-11-23
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WILSON
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNEND
2010-10-14AP01DIRECTOR APPOINTED ANDREW DAVID TOWNEND
2010-08-04AR0121/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNEND / 21/06/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-07-24363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY SIMON KING
2008-12-09288aSECRETARY APPOINTED ANTHONY ASHLEY WILSON
2008-08-07363sRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-1688(2)RAD 06/01/04--------- £ SI 50000@1=50000 £ IC 350001/400001
2003-11-1888(2)RAD 04/11/03--------- £ SI 50000@1=50000 £ IC 300001/350001
2003-09-11CERTNMCOMPANY NAME CHANGED LONDON PROPERTY AGENTS LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17RES04NC INC ALREADY ADJUSTED 10/12/02
2003-04-17123£ NC 1000/1000000 10/12/02
2003-04-1788(2)RAD 10/12/02--------- £ SI 10000@1=10000 £ IC 290001/300001
2003-04-1788(2)RAD 21/03/03--------- £ SI 264000@1=264000 £ IC 1/264001
2003-04-1788(2)RAD 06/02/03--------- £ SI 26000@1=26000 £ IC 264001/290001
2003-04-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-25363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288bSECRETARY RESIGNED
2001-06-21NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EUROZONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EUROZONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROZONE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 EUROZONE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EUROZONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROZONE DEVELOPMENTS LIMITED
Trademarks

Trademark applications by EUROZONE DEVELOPMENTS LIMITED

EUROZONE DEVELOPMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003105351 Aspire ™ (UK00003105351) through the UKIPO on the 2015-04-23
Trademark class: Estate agencies;Estate agencies (real-);Estate agencies (Real -);Estate agency;Estate agency services;Estate agency services for sale and rental of buildings;Estate agent services;Estate brokerage;Estate management;Estate management (Real -);Land acquisition services;Land acquisition services [on behalf of others];Land leasing;Land leasing services;Lease of real estate;Leases (arranging of -) [real estate property only];Leasing and rental of commercial premises;Leasing of accommodation;Leasing of accommodation in a retail outlet;Leasing of apartments;Leasing of buildings;Leasing of flats;Leasing of freehold property;Leasing of houses;Leasing of land;Leasing of office space;Leasing of property;Leasing of real estate;Leasing of real estate property;Leasing of shopping mall space;Leasing or renting of buildings;Letting and rental of permanent accommodation;Letting of apartments;Letting of flats;Letting of houses for hire;Letting of office accommodation;Letting of showrooms;Property appraisal services [valuation];Property leasing [real estate property only];Property portfolio management;Property (real estate-) appraisal [financial];Property (real estate-) brokerage services;Property (real estate-) consultancy services;Property (real estate-) evaluations;Property (real estate-) finance;Property (real estate-) insurance;Property (real estate-) investment;Property (real estate-) management;Property valuation.
Income
Government Income

Government spend with EUROZONE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2015-01-30 GBP £810 GRANTS AND SUBSCRIPTIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUROZONE DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by EUROZONE DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROZONE DEVELOPMENTS 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 EUROZONE DEVELOPMENTS 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.
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