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Home > England & Wales Companies > EUROPROPGATE LIMITED
Company Information for

EUROPROPGATE LIMITED

ROOF TOP GUILD HOUSE, ROLLINS STREET, LONDON, SE15 1EP,
Company Registration Number
06253607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Europropgate Ltd
EUROPROPGATE LIMITED was founded on 2007-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Europropgate Limited 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
EUROPROPGATE LIMITED
 
Legal Registered Office
ROOF TOP GUILD HOUSE
ROLLINS STREET
LONDON
SE15 1EP
Other companies in SE15
 
Filing Information
Company Number 06253607
Company ID Number 06253607
Date formed 2007-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927949271  
Last Datalog update: 2020-07-05 07:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPROPGATE LIMITED
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Company Officers of EUROPROPGATE LIMITED

Current Directors
Officer Role Date Appointed
MARTINA ANGELOVA
 Company Secretary 2008-02-28
ANTHONY JOHN CARSON
 Director 2008-01-28
JORDANA SORAYA FATIMA MALIK
 Director 2012-05-18
KAILAYAPILLAI RANJAN
 Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MUSHTAQ MALIK
 Director 2008-01-28 2012-05-18
GODREY ARTHUR BREW
 Company Secretary 2007-05-21 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA ANGELOVA GUARDWOOD LIMITED Company Secretary 2009-05-05 CURRENT 1984-03-07 Active
MARTINA ANGELOVA RENEWAL SOUTHEND LIMITED Company Secretary 2008-02-28 CURRENT 2007-11-28 Dissolved 2017-04-04
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY LIMITED Company Secretary 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY ONE LIMITED Company Secretary 2007-08-31 CURRENT 2005-01-18 Dissolved 2016-01-26
MARTINA ANGELOVA RENEWAL S.E. LIMITED Company Secretary 2007-08-31 CURRENT 2002-07-02 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL S.E. (COMMERCIAL) TWO LIMITED Company Secretary 2007-08-31 CURRENT 2005-06-21 Active - Proposal to Strike off
MARTINA ANGELOVA RENEWAL (HOLDINGS) LIMITED Company Secretary 2007-08-31 CURRENT 2005-06-21 Active
MARTINA ANGELOVA RENEWAL TWO LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-22 Active
MARTINA ANGELOVA RENEWAL NEW BERMONDSEY TWO LIMITED Company Secretary 2007-08-31 CURRENT 2005-01-27 Active
MARTINA ANGELOVA RENEWAL GROUP LIMITED Company Secretary 2007-08-31 CURRENT 2005-02-08 Active
MARTINA ANGELOVA RENEWAL S.E. (COMMERCIAL) LIMITED Company Secretary 2007-08-31 CURRENT 2005-02-17 Active - Proposal to Strike off
ANTHONY JOHN CARSON SITEBURN LIMITED Director 2004-07-29 CURRENT 2001-05-14 Dissolved 2017-01-31
JORDANA SORAYA FATIMA MALIK RENEWAL MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
JORDANA SORAYA FATIMA MALIK SURREY CANAL MEDIA LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2013-11-12
JORDANA SORAYA FATIMA MALIK RENEWAL SOUTHEND LIMITED Director 2012-06-15 CURRENT 2007-11-28 Dissolved 2017-04-04
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY TWO LIMITED Director 2012-06-15 CURRENT 2005-01-27 Active
JORDANA SORAYA FATIMA MALIK RENEWAL LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
JORDANA SORAYA FATIMA MALIK RENEWAL S.E. (COMMERCIAL) LIMITED Director 2012-02-01 CURRENT 2005-02-17 Active - Proposal to Strike off
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY ONE LIMITED Director 2011-12-19 CURRENT 2005-01-18 Dissolved 2016-01-26
JORDANA SORAYA FATIMA MALIK RENEWAL NEW BERMONDSEY LIMITED Director 2011-10-03 CURRENT 2004-10-12 Dissolved 2016-01-26
JORDANA SORAYA FATIMA MALIK RENEWAL GROUP LIMITED Director 2011-05-19 CURRENT 2005-02-08 Active
KAILAYAPILLAI RANJAN TOLWORTH DEVELOPMENT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
KAILAYAPILLAI RANJAN HG BROADWAY LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN BRIT PPE MANUFACTURING LTD. Director 2017-11-14 CURRENT 2017-11-14 Active
KAILAYAPILLAI RANJAN ARDEONAIG HOTEL ASSET LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN ENVISION GROUP U.K. LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
KAILAYAPILLAI RANJAN KILLIN HOTEL MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN HIGHGATE JV DEVELOPMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
KAILAYAPILLAI RANJAN HIGHGATE REAL ESTATE HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
KAILAYAPILLAI RANJAN HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
KAILAYAPILLAI RANJAN TOWER ROAD (EPPING) LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
KAILAYAPILLAI RANJAN HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
KAILAYAPILLAI RANJAN MESOHEALTHY LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2014-10-21
KAILAYAPILLAI RANJAN HIGHGATE REAL ESTATE UK LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
KAILAYAPILLAI RANJAN HIGHGATE ASSET MANAGEMENT LIMITED Director 2008-02-06 CURRENT 2007-02-13 Active
KAILAYAPILLAI RANJAN RENEWAL SOUTHEND LIMITED Director 2007-12-19 CURRENT 2007-11-28 Dissolved 2017-04-04
KAILAYAPILLAI RANJAN RENEWAL NEW BERMONDSEY LIMITED Director 2007-08-31 CURRENT 2004-10-12 Dissolved 2016-01-26
KAILAYAPILLAI RANJAN RENEWAL NEW BERMONDSEY ONE LIMITED Director 2007-08-31 CURRENT 2005-01-18 Dissolved 2016-01-26

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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 999
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 999
2016-06-14AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 999
2015-06-11AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 999
2014-05-27AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-13AD02Register inspection address changed from 22 Bardsley Lane London SE10 9RF United Kingdom
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 22 Bardsley Lane London SE10 9RF
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0121/05/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MISS JORDANA SORAYA FATIMA MALIK
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ MALIK
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AR0121/05/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-25AD02Register inspection address has been changed
2010-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MS MARTINA ANGELOVA on 2009-10-01
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CARSON / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAILAYAPILLAI RANJAN / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ MALIK / 01/10/2009
2010-05-25AD03Register(s) moved to registered inspection location
2010-01-20AA31/12/08 TOTAL EXEMPTION FULL
2009-11-10AA01PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-05-26363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY GODREY BREW
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM LLORANS HOUSE, 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ
2008-04-1988(2)AD 25/02/08 GBP SI 949@1=949 GBP IC 2/951
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04288aSECRETARY APPOINTED MARTINA ANGELOVA
2008-03-0388(2)AD 25/02/08 GBP SI 950@1=950 GBP IC 50/1000
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-05-21NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EUROPROPGATE LIMITED 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 EUROPROPGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-12 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 184,996
Creditors Due After One Year 2012-01-01 £ 341,316
Creditors Due Within One Year 2012-01-01 £ 11,215
Other Creditors Due Within One Year 2012-01-01 £ 10,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 EUROPROPGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 999
Cash Bank In Hand 2012-01-01 £ 3,792
Current Assets 2012-01-01 £ 33,410
Debtors 2012-01-01 £ 29,618
Fixed Assets 2012-01-01 £ 312,663
Shareholder Funds 2012-01-01 £ 6,458
Tangible Fixed Assets 2012-01-01 £ 312,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPROPGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPROPGATE LIMITED
Trademarks
We have not found any records of EUROPROPGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPROPGATE LIMITED. 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 (68100 - Buying and selling of own real estate) as EUROPROPGATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EUROPROPGATE LIMITED 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 EUROPROPGATE LIMITED 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 EUROPROPGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE15 1EP