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Home > England & Wales Companies > FIRSTEURO ESTATES LTD
Company Information for

FIRSTEURO ESTATES LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
04470230
Private Limited Company
Active

Company Overview

About Firsteuro Estates Ltd
FIRSTEURO ESTATES LTD was founded on 2002-06-26 and has its registered office in London. The organisation's status is listed as "Active". Firsteuro Estates Ltd 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
FIRSTEURO ESTATES LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 04470230
Company ID Number 04470230
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 27/02/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTEURO ESTATES LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of FIRSTEURO ESTATES LTD

Current Directors
Officer Role Date Appointed
BRENDA BLIER
Company Secretary 2005-06-07
JONATHAN BLIER
Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
LIBA BECK
Company Secretary 2003-03-17 2005-06-07
NATHAN BECK
Director 2003-03-03 2005-06-07
MYER BERNARD ROTHFELD
Company Secretary 2002-10-10 2003-03-17
ESTHER KAHN
Director 2002-10-10 2003-03-04
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-06-26 2002-10-10
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 2002-06-26 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA BLIER LIGHTWELL PROPERTIES LTD Company Secretary 2006-06-03 CURRENT 2006-05-09 Active
BRENDA BLIER GOLDSUN ESTATES LTD Company Secretary 2004-11-22 CURRENT 2003-04-11 Active
BRENDA BLIER PARKWAY TRADING LIMITED Company Secretary 1992-11-08 CURRENT 1992-06-24 Active
JONATHAN BLIER LIGHTWELL PROPERTIES LTD Director 2006-06-13 CURRENT 2006-05-09 Active
JONATHAN BLIER PARKWAY TRADING LIMITED Director 1992-11-08 CURRENT 1992-06-24 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
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-02-07AA31/05/17 TOTAL EXEMPTION FULL
2017-08-09AA31/05/16 TOTAL EXEMPTION SMALL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BLEIER
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-05-26AA01PREVSHO FROM 28/05/2016 TO 27/05/2016
2017-02-26AA01PREVSHO FROM 29/05/2016 TO 28/05/2016
2016-08-22AA29/05/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0125/06/16 FULL LIST
2016-05-22AA01PREVSHO FROM 30/05/2015 TO 29/05/2015
2016-02-25AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0125/06/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0125/06/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-26AR0125/06/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-11AR0125/06/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-19AR0125/06/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-09AR0125/06/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-07AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-07AA30/06/03 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-20225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-06-29363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-07363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW SECRETARY APPOINTED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-18288bSECRETARY RESIGNED
2003-04-0588(2)RAD 03/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW SECRETARY APPOINTED
2002-11-05288bSECRETARY RESIGNED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 4 AMHURST PARADE LONDON N16 5AA
2002-11-05288bDIRECTOR RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-06-26NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FIRSTEURO 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 FIRSTEURO ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2004-06-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-12-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-05-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED 2003-05-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED 2003-05-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED 2003-05-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-06-01 £ 65,267
Creditors Due After One Year 2011-06-01 £ 65,267
Creditors Due Within One Year 2012-06-01 £ 122,516
Creditors Due Within One Year 2011-06-01 £ 122,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-29
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 FIRSTEURO ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2012-06-01 £ 10,828
Current Assets 2011-06-01 £ 10,828
Debtors 2012-06-01 £ 10,828
Debtors 2011-06-01 £ 10,828
Shareholder Funds 2012-06-01 £ 176,955
Shareholder Funds 2011-06-01 £ 176,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTEURO ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTEURO ESTATES LTD
Trademarks
We have not found any records of FIRSTEURO ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTEURO 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 (68320 - Management of real estate on a fee or contract basis) as FIRSTEURO ESTATES LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTEURO 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 FIRSTEURO 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 FIRSTEURO ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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