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Company Information for

EUROPALM LTD

Medcar House, 149a Stamford Hill, London, N16 5LL,
Company Registration Number
04357273
Private Limited Company
Active

Company Overview

About Europalm Ltd
EUROPALM LTD was founded on 2002-01-21 and has its registered office in London. The organisation's status is listed as "Active". Europalm Ltd 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
EUROPALM LTD
 
Legal Registered Office
Medcar House
149a Stamford Hill
London
N16 5LL
Other companies in N16
 
Filing Information
Company Number 04357273
Company ID Number 04357273
Date formed 2002-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788485750  
Last Datalog update: 2024-11-25 13:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPALM LTD
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Companies with same name EUROPALM LTD
The following companies were found which have the same name as EUROPALM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPALM SERVICES LIMITED 57 OLDHILL STREET LONDON N16 6LU Active Company formed on the 1995-09-26
EUROPALMS PTY LTD Active Company formed on the 2009-06-18

Company Officers of EUROPALM LTD

Current Directors
Officer Role Date Appointed
MYER BERNARD ROTHFELD
 Company Secretary 2002-02-13
EVE FREDA ROTHFELD
 Director 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-01-21 2002-01-21
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-01-21 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYER BERNARD ROTHFELD FAMEWAY LTD Company Secretary 2009-05-12 CURRENT 2008-09-25 Active
MYER BERNARD ROTHFELD OHEL BLIMA ROCHEL BOBOV GIRLS SCHOOL LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2014-06-10
MYER BERNARD ROTHFELD GEMWAY ESTATES LTD Company Secretary 2004-05-01 CURRENT 2003-11-26 Active
MYER BERNARD ROTHFELD FIRSTQUEST LTD Company Secretary 2002-09-12 CURRENT 2002-09-02 Active
MYER BERNARD ROTHFELD PIXFIELD COURT LTD Company Secretary 2002-05-01 CURRENT 2002-04-22 Active
MYER BERNARD ROTHFELD ROSETOWER LTD Company Secretary 2002-01-02 CURRENT 1997-08-18 Active
MYER BERNARD ROTHFELD ARCHGATE ESTATES LTD Company Secretary 2001-07-22 CURRENT 2001-07-03 Active
MYER BERNARD ROTHFELD NEWFIELD ESTATES LTD Company Secretary 2001-07-07 CURRENT 2001-06-06 Active
MYER BERNARD ROTHFELD PALMGATE LTD Company Secretary 2001-01-02 CURRENT 2000-11-27 Active
MYER BERNARD ROTHFELD NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-08 CURRENT 2000-06-07 Active
MYER BERNARD ROTHFELD ACESTAR PROPERTIES LTD Company Secretary 2000-04-03 CURRENT 2000-02-03 Active
MYER BERNARD ROTHFELD HILLVIEW ESTATES LTD Company Secretary 1999-12-15 CURRENT 1999-11-18 Active
MYER BERNARD ROTHFELD GOLDGATE ENTERPRISES LTD Company Secretary 1998-12-07 CURRENT 1998-06-09 Active
MYER BERNARD ROTHFELD FINEPATH LTD Company Secretary 1998-07-21 CURRENT 1998-05-28 Active
MYER BERNARD ROTHFELD TARGETWAY LTD Company Secretary 1998-07-08 CURRENT 1998-05-29 Active
MYER BERNARD ROTHFELD COLTSTATE LIMITED Company Secretary 1997-08-19 CURRENT 1984-03-07 Active
MYER BERNARD ROTHFELD GLOBALGATE PROPERTIES LTD Company Secretary 1997-03-05 CURRENT 1997-03-05 Active
MYER BERNARD ROTHFELD GOLDSPRING MANAGEMENT CO. LTD Company Secretary 1996-03-04 CURRENT 1996-02-23 Active
MYER BERNARD ROTHFELD REGALMARK PROPERTIES LIMITED Company Secretary 1996-02-22 CURRENT 1994-01-07 Active
MYER BERNARD ROTHFELD FINEVIEW PROPERTIES LIMITED Company Secretary 1995-12-13 CURRENT 1995-10-27 Active
MYER BERNARD ROTHFELD LANDREGAL MANAGEMENTS LIMITED Company Secretary 1993-10-15 CURRENT 1993-01-14 Active
MYER BERNARD ROTHFELD CRYSTALFINE LIMITED Company Secretary 1993-10-01 CURRENT 1993-05-14 Active - Proposal to Strike off
EVE FREDA ROTHFELD HEADLINE PROPERTIES LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
EVE FREDA ROTHFELD PRIDETOWN INVESTMENTS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
EVE FREDA ROTHFELD SILVERSPRING INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
EVE FREDA ROTHFELD ROSETIME LTD Director 2015-11-01 CURRENT 2004-11-18 Active
EVE FREDA ROTHFELD PRIDEMILL INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2015-07-21 Active
EVE FREDA ROTHFELD ACESTAR PROPERTIES LTD Director 2002-12-17 CURRENT 2000-02-03 Active
EVE FREDA ROTHFELD PIXFIELD COURT LTD Director 2002-05-01 CURRENT 2002-04-22 Active
EVE FREDA ROTHFELD GLOBALGATE PROPERTIES LTD Director 2000-10-22 CURRENT 1997-03-05 Active
EVE FREDA ROTHFELD NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED Director 2000-06-08 CURRENT 2000-06-07 Active
EVE FREDA ROTHFELD HILLVIEW ESTATES LTD Director 1999-12-15 CURRENT 1999-11-18 Active
EVE FREDA ROTHFELD TOWNRULE LIMITED Director 1996-10-14 CURRENT 1992-03-03 Dissolved 2017-07-18
EVE FREDA ROTHFELD GOLDSPRING MANAGEMENT CO. LTD Director 1996-03-04 CURRENT 1996-02-23 Active
EVE FREDA ROTHFELD ALPHAPEAK PROPERTIES LIMITED Director 1996-01-15 CURRENT 1995-06-16 Active
EVE FREDA ROTHFELD FINEVIEW PROPERTIES LIMITED Director 1995-12-13 CURRENT 1995-10-27 Active
EVE FREDA ROTHFELD LANDREGAL MANAGEMENTS LIMITED Director 1993-10-15 CURRENT 1993-01-14 Active
EVE FREDA ROTHFELD CRYSTALFINE LIMITED Director 1993-10-01 CURRENT 1993-05-14 Active - Proposal to Strike off
EVE FREDA ROTHFELD SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED Director 1992-05-05 CURRENT 1986-03-17 Dissolved 2016-04-05

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
2024-11-25CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0113/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0113/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0113/11/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0121/01/11 ANNUAL RETURN FULL LIST
2010-02-15AR0121/01/10 ANNUAL RETURN FULL LIST
2009-07-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 21/01/09; full list of members
2008-04-30AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-29363sReturn made up to 21/01/08; no change of members
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2007-02-26363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-30363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-13363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-08363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-20225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2002-02-27288bDIRECTOR RESIGNED
2002-02-27288bSECRETARY RESIGNED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-01-21NEWINCINCORPORATION 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
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 EUROPALM LTD 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 EUROPALM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-12 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2002-04-12 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-07-01 £ 50,520
Creditors Due After One Year 2011-07-01 £ 68,507
Creditors Due Within One Year 2012-07-01 £ 113,153
Creditors Due Within One Year 2011-07-01 £ 104,555

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
Annual Accounts
2021-06-30

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 EUROPALM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2012-07-01 £ 15,311
Current Assets 2011-07-01 £ 12,849
Debtors 2012-07-01 £ 15,311
Debtors 2011-07-01 £ 12,849
Fixed Assets 2012-07-01 £ 214,319
Fixed Assets 2011-07-01 £ 214,319
Shareholder Funds 2012-07-01 £ 65,957
Shareholder Funds 2011-07-01 £ 54,106
Tangible Fixed Assets 2012-07-01 £ 214,319
Tangible Fixed Assets 2011-07-01 £ 214,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPALM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPALM LTD
Trademarks
We have not found any records of EUROPALM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPALM LTD. 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 EUROPALM LTD are:

XPE 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
XPE 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
XPE 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
XPE 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 EUROPALM LTD 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 EUROPALM LTD 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 EUROPALM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N16 5LL