Company Information for EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED
CONNAUGHT COURT, 2 CONNAUGHT STREET, LONDON, W2 2AJ,
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Company Registration Number
01994157
Private Limited Company
Active |
Company Name | |
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EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
CONNAUGHT COURT 2 CONNAUGHT STREET LONDON W2 2AJ Other companies in KT18 | |
Company Number | 01994157 | |
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Company ID Number | 01994157 | |
Date formed | 1986-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 07:45:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ALPHONSE JACQUESSON |
||
BARBARA EILEEN JACQUESSON |
||
JOSEPH ALPHONSE JACQUESSON |
||
MICHELE JACQUESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE ALPHONSE JACQUESSON |
Director | ||
SHAHEEDA JACQUESSON |
Director | ||
FRANCOISE JACQUESSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNAUGHT COURT (FREEHOLD) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-21 | Dissolved 2016-04-19 | |
CONNAUGHT COURT RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1997-06-12 | Active | |
CONNAUGHT COURT RTM COMPANY LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
CEETEL TECHNOLOGY LIMITED | Company Secretary | 2000-10-03 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
CEETEL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
EUROPA GLOBAL NETWORK GROUP LIMITED | Company Secretary | 2000-04-04 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
CEETEL TECHNOLOGY LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
CEETEL LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
EUROPA GLOBAL NETWORK GROUP LIMITED | Director | 2000-04-04 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
CONNAUGHT COURT (FREEHOLD) LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-21 | Dissolved 2016-04-19 | |
CONNAUGHT COURT RTM COMPANY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
CONNAUGHT COURT RESIDENTS MANAGEMENT LIMITED | Director | 2001-03-23 | CURRENT | 1997-06-12 | Active | |
CEETEL TECHNOLOGY LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
CEETEL LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
EUROPA GLOBAL NETWORK GROUP LIMITED | Director | 2000-04-04 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 17/11/22 FROM 14 Angus Close Chessington KT9 2BP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM 14 Angus Close Chessington KT9 2BP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ALPHONSE JACQUESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE JACQUESSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Michele Jacquesson on 2010-01-05 | |
363a | Return made up to 31/12/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/12/07; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 31/12/06; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 06/09/04--------- £ SI 300000@1=300000 £ IC 100000/400000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 18/02/00 | |
123 | £ NC 50000/450000 18/02/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 31/12/93 | |
123 | NC INC ALREADY ADJUSTED 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JOSEPH JACQUESSON | |
LICENCE TO ASSIGN | Outstanding | CARROLL INDUSTRIES LEASING LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 164,382 |
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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 EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,000 |
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Current Assets | 2012-04-01 | £ 193,168 |
Debtors | 2012-04-01 | £ 193,168 |
Shareholder Funds | 2012-04-01 | £ 28,786 |
Debtors and other cash assets
EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED owns 1 domain names.
europatrade.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EUROPA PROPERTY AND FINANCIAL SERVICES LIMITED 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. |