Company Information for EURO ONE ESTATES LTD
2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, M25 0TL,
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Company Registration Number
04382076
Private Limited Company
Active |
Company Name | |
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EURO ONE ESTATES LTD | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH M25 0TL Other companies in N16 | |
Company Number | 04382076 | |
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Company ID Number | 04382076 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:28:04 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH BENJAMIN ADLER |
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JONAH PERELMAN |
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JOSEPH DANIEL PFEFFER |
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MYER BERNARD ROTHFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHER ISIAH PERELMAN |
Company Secretary | ||
ASHER ISIAH PERELMAN |
Director | ||
ABRAHAM ELIEZER PERELMAN |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENIG LIMITED | Director | 2018-05-24 | CURRENT | 2017-08-24 | Active | |
THORPEBEAM ESTATES LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
PERELBOK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
NEWEST PROPERTIES LTD | Director | 2017-05-06 | CURRENT | 2017-02-13 | Active | |
NEWBAY PROPERTIES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-14 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
BP PROPERTY INVESTMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-03-17 | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
PEG ESTATES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
GEMWAY ESTATES LTD | Director | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
ARCHGATE ESTATES LTD | Director | 2003-03-31 | CURRENT | 2001-07-03 | Active | |
EURO THREE ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
EURO TWO ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
FIRSTQUEST LTD | Director | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
WHITEHALL GALLERY LTD | Director | 2002-02-28 | CURRENT | 2000-06-27 | Active | |
EAGLEVIEW ESTATES LTD | Director | 2001-07-15 | CURRENT | 2001-07-12 | Active | |
NEWFIELD ESTATES LTD | Director | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
CRESTPATH ESTATES LTD | Director | 2001-04-01 | CURRENT | 2000-04-25 | Active | |
HILLVIEW ESTATES LTD | Director | 2000-04-03 | CURRENT | 1999-11-18 | Active | |
FINEPATH LTD | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Director | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
REGALMARK PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1994-01-07 | Active | |
COLTSTATE LIMITED | Director | 1997-08-19 | CURRENT | 1984-03-07 | Active | |
CLARADON HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2015-11-09 | Active | |
CLARADON PROPERTIES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Dissolved 2018-03-27 | |
MAINSTREET DEVELOPMENTS LTD | Director | 2012-07-06 | CURRENT | 2012-06-20 | Dissolved 2016-02-09 | |
REALMHOLD LIMITED | Director | 1992-12-13 | CURRENT | 1988-12-13 | Active | |
URBANLEAGUE LIMITED | Director | 1992-03-29 | CURRENT | 1985-12-02 | Active | |
ELDERBERRY LODGE MANAGEMENT COMPANY LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active | |
GOLDSPRING MANAGEMENT CO. LTD | Director | 2017-12-24 | CURRENT | 1996-02-23 | Active | |
HIGHSTREET ESTATES LIMITED | Director | 2017-07-24 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
THE UNION OF ORTHODOX HEBREW CONGREGATIONS | Director | 2016-01-27 | CURRENT | 2012-12-27 | Active | |
PRIDEMILL INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-21 | Active | |
BC TRUST | Director | 2014-07-22 | CURRENT | 2013-01-18 | Active | |
HILL ESTATES LTD | Director | 2013-11-12 | CURRENT | 2011-02-18 | Active | |
EUROHALL ESTATES LTD | Director | 2012-02-02 | CURRENT | 2012-01-09 | Active | |
BUCKHILL ESTATES LTD | Director | 2012-02-02 | CURRENT | 2012-01-09 | Active | |
ROSETOWER LTD | Director | 2006-11-20 | CURRENT | 1997-08-18 | Active | |
BEAMLIGHT LTD | Director | 2006-04-10 | CURRENT | 2005-12-05 | Dissolved 2016-05-31 | |
PRIDELINK LTD | Director | 2006-03-16 | CURRENT | 2005-12-12 | Active | |
PEARLQUEST LTD | Director | 2005-05-26 | CURRENT | 2004-06-02 | Active | |
ROSEQUEST LTD | Director | 2005-01-02 | CURRENT | 2004-06-29 | Active | |
ROSETIME LTD | Director | 2005-01-02 | CURRENT | 2004-11-18 | Active | |
OHEL BLIMA ROCHEL BOBOV GIRLS SCHOOL LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2014-06-10 | |
NEW LONDON ESTATES LTD | Director | 2004-06-01 | CURRENT | 2003-06-11 | Active | |
STARBEAM ESTATES LTD | Director | 2003-11-06 | CURRENT | 2002-11-18 | Active | |
EUROLEAF ESTATES LTD | Director | 2003-09-15 | CURRENT | 2003-05-19 | Active | |
LONDON CHOICE LTD | Director | 2002-12-12 | CURRENT | 2002-09-02 | Active | |
FIELDSTAR ESTATES LTD | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Notification of Euro Two Estates Ltd as a person with significant control on 2016-06-15 | ||
Notification of Claradon Holdings Limited as a person with significant control on 2016-06-15 | ||
CESSATION OF JOSEPH DANIEL PFEFFER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONAH PERELMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/03/23 TO 31/12/22 | ||
Current accounting period shortened from 28/03/22 TO 27/03/22 | ||
Current accounting period shortened from 28/03/22 TO 27/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM 4C Unity House Accommodation Road London NW11 8ED United Kingdom | ||
Previous accounting period shortened from 29/03/22 TO 28/03/22 | ||
AA01 | Previous accounting period shortened from 29/03/22 TO 28/03/22 | |
AP01 | DIRECTOR APPOINTED MR HIRSCH MEYER PERELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAH PERELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 2021-05-01 | |
CH01 | Director's details changed for Mr Joseph Daniel Pfeffer on 2021-05-01 | |
PSC04 | Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 2021-05-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BENJAMIN ADLER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYER BERNARD ROTHFELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2016-02-26 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/02/2017 | |
ANNOTATION | Clarification | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DANIEL PFEFFER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAH PERELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Joseph Benjamin Adler as company secretary on 2017-01-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MYER BERNARD ROTHFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHER ISIAH PERELMAN | |
TM02 | Termination of appointment of Asher Isiah Perelman on 2016-11-24 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL PFEFFER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 39 LEWESTON PLACE LONDON N16 6RJ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, 39 LEWESTON PLACE, LONDON, N16 6RJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ELIEZER PERELMAN | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 26/02/16 FULL LIST | |
AR01 | 26/02/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/02/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 21/01/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/01/04 | |
88(2)R | AD 21/01/04--------- £ SI 1881@1=1881 £ IC 99/1980 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 25/03/02--------- £ SI 98@1=98 £ IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 43 WELLINGTON AVENUE, LONDON, N15 6AX | |
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 | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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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 EURO ONE ESTATES LTD
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as EURO ONE ESTATES LTD 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. |