Active
Company Information for EUROWELL ESTATES LIMITED
ANDERTONS, 179 TORRIDON ROAD, CATFORD, LONDON, SE6 1RG,
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Company Registration Number
04583666
Private Limited Company
Active |
Company Name | |
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EUROWELL ESTATES LIMITED | |
Legal Registered Office | |
ANDERTONS, 179 TORRIDON ROAD CATFORD LONDON SE6 1RG Other companies in SE6 | |
Company Number | 04583666 | |
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Company ID Number | 04583666 | |
Date formed | 2002-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 06:09:06 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL COHEN |
||
RACHEL DEBORAH COHEN |
||
MOSCHE JAY ENGELANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL DEBORAH COHEN |
Company Secretary | ||
YAKOV COHEN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALENTBUILD LIMITED | Director | 2018-02-16 | CURRENT | 1983-07-28 | Active | |
EUROCREST PROPERTIES LIMITED | Director | 2018-02-16 | CURRENT | 2003-10-16 | Active | |
HIGHOLBORN LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SOUTHERNHAY LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GOLFTEMP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
FARMILL LIMITED | Director | 2017-03-31 | CURRENT | 2017-02-08 | Active | |
ROCKWISE ASSOCIATES LIMITED | Director | 2017-01-07 | CURRENT | 2003-01-06 | Active | |
STAMFORD HILL MANSIONS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
LANMOR ESTATES LTD | Director | 2015-12-22 | CURRENT | 2014-05-22 | Active | |
9-16 STAMFORD HILL MANSIONS FREEHOLD LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-27 | Active | |
FINEMARK PROPERTIES LTD | Director | 2015-07-15 | CURRENT | 1997-07-14 | Active | |
EUROMARK PROPERTIES LTD | Director | 2015-07-08 | CURRENT | 1997-07-07 | Active | |
WEMBLEY ESTATE HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2003-05-30 | Active | |
EUROPARK ESTATES LIMITED | Director | 2001-06-04 | CURRENT | 2000-07-26 | Active | |
WHITECROFT ESTATES LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-03 | Active | |
RAVENWAY ESTATES LTD | Director | 2000-03-23 | CURRENT | 1999-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
PSC07 | CESSATION OF MOSCHE JAY ENGLANDER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mosche Jay Englander as a person with significant control on 2022-06-27 | |
CH01 | Director's details changed for Mr Mosche Jay Englander on 2022-06-27 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mosche Jay Engelander as a person with significant control on 2021-01-04 | |
PSC04 | Change of details for Mr Mosche Jay Engelander as a person with significant control on 2021-01-04 | |
CH01 | Director's details changed for Mr Mosche Jay Engelander on 2021-01-04 | |
CH01 | Director's details changed for Mr Mosche Jay Engelander on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Rachel Cohen as company secretary on 2015-11-07 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL COHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 179 Torridon Road Catford London SE6 1RG | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOSCHE JAY ENGELANDER | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAKOV COHEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL COHEN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAKOV COHEN / 26/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/11/02--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ANDERTONS 179C TORRIDON ROAD LONDON SE6 1RG | |
287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC |
Creditors Due After One Year | 2013-03-31 | £ 108,750 |
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Creditors Due After One Year | 2012-04-01 | £ 108,750 |
Creditors Due Within One Year | 2013-03-31 | £ 1,001,341 |
Creditors Due Within One Year | 2012-04-01 | £ 970,259 |
Creditors and other liabilities
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 EUROWELL ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 98 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 65,751 |
Cash Bank In Hand | 2012-04-01 | £ 72,000 |
Current Assets | 2013-03-31 | £ 964,989 |
Current Assets | 2012-04-01 | £ 969,848 |
Debtors | 2013-03-31 | £ 899,238 |
Debtors | 2012-04-01 | £ 897,848 |
Tangible Fixed Assets | 2013-03-31 | £ 437,071 |
Tangible Fixed Assets | 2012-04-01 | £ 410,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EUROWELL ESTATES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |