Company Information for EUROPEAN PROPERTY DEVELOPMENT LIMITED
1 THE RIDGEWAY, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8YP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EUROPEAN PROPERTY DEVELOPMENT LIMITED | |
Legal Registered Office | |
1 THE RIDGEWAY CODICOTE HITCHIN HERTFORDSHIRE SG4 8YP Other companies in CR0 | |
Company Number | 04273402 | |
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Company ID Number | 04273402 | |
Date formed | 2001-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:14:12 |
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Registered address | Last known status | Formation date | ||
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EUROPEAN PROPERTY DEVELOPMENT CONSULTANTS UKEIG | 24 BEULAH ROAD LONDON SW19 3SW | Active | Company formed on the 1992-10-06 |
Officer | Role | Date Appointed |
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CAPA ACCOUNTING LTD |
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PANKAJ PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA PEGGY BUDDEN |
Company Secretary | ||
EDWARD JAMES BUDDEN |
Director | ||
VENLEX LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGUSTA SERVICE (UK) LIMITED | Director | 2015-03-05 | CURRENT | 2004-03-22 | Dissolved 2015-09-08 | |
CONISTON MANAGEMENT LIMITED | Director | 2014-10-14 | CURRENT | 1987-10-29 | Dissolved 2016-02-02 | |
TP 3 LIMITED | Director | 2014-10-14 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
S & CO SECURITIES SERVICES LTD | Director | 2014-10-14 | CURRENT | 2009-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
Compulsory strike-off action has been suspended | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 19 Dixons Hill Close Welham Green, North Mymms Hatfield Hertfordshire AL9 7EF England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 19 Dixons Hill Close Welham Green, North Mymms Hatfield Hertfordshire AL9 7EF England | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
Notification of Wolw Trading Establishment as a person with significant control on 2020-01-16 | ||
PSC02 | Notification of Wolw Trading Establishment as a person with significant control on 2020-01-16 | |
CESSATION OF VLADIMIR WAHONIN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VLADIMIR WAHONIN AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 27/12/19 TO 26/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CH01 | Director's details changed for Mr Pankaj Patel on 2019-09-13 | |
AP04 | Appointment of Capa Accounting Services Limited as company secretary on 2019-09-13 | |
TM02 | Termination of appointment of Capa Accounting Ltd on 2019-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM 54 Oaks Road Croydon Surrey CR0 5HL England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Davis House - 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Capa Accounting Ltd as company secretary on 2014-10-14 | |
AP01 | DIRECTOR APPOINTED MR PANKAJ PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BUDDEN | |
TM02 | Termination of appointment of Brenda Peggy Budden on 2014-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 98 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 98 ARUNDEL AVENUE SOUTH CROYDON SURREY CR2 8BE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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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 EUROPEAN PROPERTY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EUROPEAN PROPERTY DEVELOPMENT LIMITED are:
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. |