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Home > England & Wales Companies > EURO THREE ESTATES LTD
Company Information for

EURO THREE ESTATES LTD

39 LEWESTON PLACE, LONDON, LONDON, N16 6RJ,
Company Registration Number
04598679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euro Three Estates Ltd
EURO THREE ESTATES LTD was founded on 2002-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Euro Three Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EURO THREE ESTATES LTD
 
Legal Registered Office
39 LEWESTON PLACE
LONDON
LONDON
N16 6RJ
Other companies in N16
 
Filing Information
Company Number 04598679
Company ID Number 04598679
Date formed 2002-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts DORMANT
Last Datalog update: 2018-08-11 06:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO THREE ESTATES LTD
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Company Officers of EURO THREE ESTATES LTD

Current Directors
Officer Role Date Appointed
ASHER ISIAH PERELMAN
Company Secretary 2002-12-09
ASHER ISIAH PERELMAN
Director 2002-12-09
JONAH PERELMAN
Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM ELIEZER PERELMAN
Director 2002-12-09 2015-12-21
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-11-22 2002-11-22
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 2002-11-22 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHER ISIAH PERELMAN PALMHILL ESTATES LTD Company Secretary 2005-07-28 CURRENT 2005-05-10 Active
ASHER ISIAH PERELMAN KINGSPATH LTD Company Secretary 2003-04-08 CURRENT 2003-02-19 Active
ASHER ISIAH PERELMAN PLUSLODGE LIMITED Company Secretary 2003-03-25 CURRENT 2002-02-22 Active
ASHER ISIAH PERELMAN EURO TWO ESTATES LTD Company Secretary 2002-12-09 CURRENT 2002-11-22 Active
ASHER ISIAH PERELMAN CRESTPATH ESTATES LTD Company Secretary 2000-08-01 CURRENT 2000-04-25 Active
ASHER ISIAH PERELMAN TRIPLESTAR PROPERTIES LTD Director 2018-07-01 CURRENT 2018-05-30 Active
ASHER ISIAH PERELMAN SALFORD PROPERTY LETS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
ASHER ISIAH PERELMAN PALM WORLD LTD Director 2016-12-16 CURRENT 2016-12-16 Active
ASHER ISIAH PERELMAN MILDVILLA LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ASHER ISIAH PERELMAN PERFAM LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ASHER ISIAH PERELMAN PERLOW ESTATES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ASHER ISIAH PERELMAN GAYWAY PROPERTIES LIMITED Director 2016-03-01 CURRENT 1969-03-20 Active - Proposal to Strike off
ASHER ISIAH PERELMAN KINGSPATH LTD Director 2016-03-01 CURRENT 2003-02-19 Active
ASHER ISIAH PERELMAN HATCH FARM DAIRIES LIMITED Director 2016-03-01 CURRENT 1946-10-16 Active - Proposal to Strike off
ASHER ISIAH PERELMAN LANBURY LIMITED Director 2016-03-01 CURRENT 1991-03-28 Active - Proposal to Strike off
ASHER ISIAH PERELMAN GAZELOCK LIMITED Director 2016-03-01 CURRENT 1996-12-10 Active - Proposal to Strike off
ASHER ISIAH PERELMAN GREENQUEST LIMITED Director 2016-03-01 CURRENT 1974-03-05 Active
ASHER ISIAH PERELMAN HAGEFEN LTD Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-01-23
ASHER ISIAH PERELMAN REEL INVESTMENTS LTD Director 2014-04-09 CURRENT 2014-04-09 Active
ASHER ISIAH PERELMAN PEREL INVESTMENTS LTD Director 2013-12-02 CURRENT 2013-12-02 Active
ASHER ISIAH PERELMAN AJ PROPERTY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-03
ASHER ISIAH PERELMAN ISLAND HOUSE N16 LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
ASHER ISIAH PERELMAN PALMHILL ESTATES LTD Director 2006-12-21 CURRENT 2005-05-10 Active
ASHER ISIAH PERELMAN DINA PERELMAN TRUST LIMITED Director 2006-02-07 CURRENT 1977-06-20 Active
ASHER ISIAH PERELMAN ZEDOKO VOCHESSED LTD. Director 2003-06-25 CURRENT 2003-06-17 Active
ASHER ISIAH PERELMAN PLUSLODGE LIMITED Director 2003-03-25 CURRENT 2002-02-22 Active
ASHER ISIAH PERELMAN EURO TWO ESTATES LTD Director 2002-12-09 CURRENT 2002-11-22 Active
ASHER ISIAH PERELMAN TOLLSHUNT LIMITED Director 2002-05-27 CURRENT 1976-07-01 Active
ASHER ISIAH PERELMAN CRESTPATH ESTATES LTD Director 2000-08-01 CURRENT 2000-04-25 Active
JONAH PERELMAN KENIG LIMITED Director 2018-05-24 CURRENT 2017-08-24 Active
JONAH PERELMAN THORPEBEAM ESTATES LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
JONAH PERELMAN PERELBOK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JONAH PERELMAN NEWEST PROPERTIES LTD Director 2017-05-06 CURRENT 2017-02-13 Active
JONAH PERELMAN NEWBAY PROPERTIES LIMITED Director 2016-01-20 CURRENT 2016-01-14 Active
JONAH PERELMAN PEREL INVESTMENTS LTD Director 2013-12-02 CURRENT 2013-12-02 Active
JONAH PERELMAN BP PROPERTY INVESTMENT LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
JONAH PERELMAN AJ PROPERTY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-02-03
JONAH PERELMAN PEG ESTATES LTD Director 2010-04-12 CURRENT 2010-04-12 Active
JONAH PERELMAN PALMHILL ESTATES LTD Director 2006-12-21 CURRENT 2005-05-10 Active
JONAH PERELMAN DINA PERELMAN TRUST LIMITED Director 2006-02-07 CURRENT 1977-06-20 Active
JONAH PERELMAN GEMWAY ESTATES LTD Director 2004-05-01 CURRENT 2003-11-26 Active
JONAH PERELMAN ARCHGATE ESTATES LTD Director 2003-03-31 CURRENT 2001-07-03 Active
JONAH PERELMAN EURO TWO ESTATES LTD Director 2002-12-09 CURRENT 2002-11-22 Active
JONAH PERELMAN FIRSTQUEST LTD Director 2002-09-12 CURRENT 2002-09-02 Active
JONAH PERELMAN TOLLSHUNT LIMITED Director 2002-05-27 CURRENT 1976-07-01 Active
JONAH PERELMAN EURO ONE ESTATES LTD Director 2002-03-22 CURRENT 2002-02-26 Active
JONAH PERELMAN WHITEHALL GALLERY LTD Director 2002-02-28 CURRENT 2000-06-27 Active
JONAH PERELMAN EAGLEVIEW ESTATES LTD Director 2001-07-15 CURRENT 2001-07-12 Active
JONAH PERELMAN NEWFIELD ESTATES LTD Director 2001-07-07 CURRENT 2001-06-06 Active
JONAH PERELMAN CRESTPATH ESTATES LTD Director 2001-04-01 CURRENT 2000-04-25 Active
JONAH PERELMAN HILLVIEW ESTATES LTD Director 2000-04-03 CURRENT 1999-11-18 Active
JONAH PERELMAN FINEPATH LTD Director 1998-07-21 CURRENT 1998-05-28 Active
JONAH PERELMAN TARGETWAY LTD Director 1998-07-08 CURRENT 1998-05-29 Active
JONAH PERELMAN REGALMARK PROPERTIES LIMITED Director 1998-05-06 CURRENT 1994-01-07 Active
JONAH PERELMAN COLTSTATE LIMITED Director 1997-08-19 CURRENT 1984-03-07 Active

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
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PERELMAN
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-23AR0122/11/15 FULL LIST
2014-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-24AR0122/11/14 FULL LIST
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-25AR0122/11/13 FULL LIST
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-22AR0122/11/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22AR0122/11/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AR0122/11/10 FULL LIST
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23AR0122/11/09 FULL LIST
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-13363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-11-26363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-09-15RES04£ NC 1000/2000 21/01/0
2004-09-15123NC INC ALREADY ADJUSTED 21/01/04
2004-09-1588(2)RAD 21/01/04--------- £ SI 1000@1=1000 £ IC 1/1001
2004-01-1488(2)RAD 22/11/02--------- £ SI 99@1
2004-01-13363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-01-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-08288bSECRETARY RESIGNED
2002-12-08288bDIRECTOR RESIGNED
2002-11-22NEWINCINCORPORATION 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 EURO THREE ESTATES 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 EURO THREE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO THREE ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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

INTU 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
INTU 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
INTU 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
INTU 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 EURO THREE ESTATES 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 EURO THREE ESTATES 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 EURO THREE ESTATES 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.
    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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