Company Information for EURO TWO ESTATES LTD
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
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Company Registration Number
04598677
Private Limited Company
Active |
Company Name | |
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EURO TWO ESTATES LTD | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Other companies in N16 | |
Company Number | 04598677 | |
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Company ID Number | 04598677 | |
Date formed | 2002-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:24:50 |
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Officer | Role | Date Appointed |
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ASHER ISIAH PERELMAN |
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ASHER ISIAH PERELMAN |
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JONAH PERELMAN |
Officer | Role | Date Appointed | Date Resigned |
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ABRAHAM ELIEZER PERELMAN |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMHILL ESTATES LTD | Company Secretary | 2005-07-28 | CURRENT | 2005-05-10 | Active | |
KINGSPATH LTD | Company Secretary | 2003-04-08 | CURRENT | 2003-02-19 | Active | |
PLUSLODGE LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-02-22 | Active | |
EURO THREE ESTATES LTD | Company Secretary | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
CRESTPATH ESTATES LTD | Company Secretary | 2000-08-01 | CURRENT | 2000-04-25 | Active | |
TRIPLESTAR PROPERTIES LTD | Director | 2018-07-01 | CURRENT | 2018-05-30 | Active | |
SALFORD PROPERTY LETS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
PALM WORLD LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
MILDVILLA LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
PERFAM LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PERLOW ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
GAYWAY PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
KINGSPATH LTD | Director | 2016-03-01 | CURRENT | 2003-02-19 | Active | |
HATCH FARM DAIRIES LIMITED | Director | 2016-03-01 | CURRENT | 1946-10-16 | Active - Proposal to Strike off | |
LANBURY LIMITED | Director | 2016-03-01 | CURRENT | 1991-03-28 | Active - Proposal to Strike off | |
GAZELOCK LIMITED | Director | 2016-03-01 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
GREENQUEST LIMITED | Director | 2016-03-01 | CURRENT | 1974-03-05 | Active | |
HAGEFEN LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2018-01-23 | |
REEL INVESTMENTS LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
ISLAND HOUSE N16 LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
ZEDOKO VOCHESSED LTD. | Director | 2003-06-25 | CURRENT | 2003-06-17 | Active | |
PLUSLODGE LIMITED | Director | 2003-03-25 | CURRENT | 2002-02-22 | Active | |
EURO THREE ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
CRESTPATH ESTATES LTD | Director | 2000-08-01 | CURRENT | 2000-04-25 | Active | |
KENIG LIMITED | Director | 2018-05-24 | CURRENT | 2017-08-24 | Active | |
THORPEBEAM ESTATES LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
PERELBOK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
NEWEST PROPERTIES LTD | Director | 2017-05-06 | CURRENT | 2017-02-13 | Active | |
NEWBAY PROPERTIES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-14 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
BP PROPERTY INVESTMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-03-17 | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
PEG ESTATES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
GEMWAY ESTATES LTD | Director | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
ARCHGATE ESTATES LTD | Director | 2003-03-31 | CURRENT | 2001-07-03 | Active | |
EURO THREE ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
FIRSTQUEST LTD | Director | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
EURO ONE ESTATES LTD | Director | 2002-03-22 | CURRENT | 2002-02-26 | Active | |
WHITEHALL GALLERY LTD | Director | 2002-02-28 | CURRENT | 2000-06-27 | Active | |
EAGLEVIEW ESTATES LTD | Director | 2001-07-15 | CURRENT | 2001-07-12 | Active | |
NEWFIELD ESTATES LTD | Director | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
CRESTPATH ESTATES LTD | Director | 2001-04-01 | CURRENT | 2000-04-25 | Active | |
HILLVIEW ESTATES LTD | Director | 2000-04-03 | CURRENT | 1999-11-18 | Active | |
FINEPATH LTD | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Director | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
REGALMARK PROPERTIES LIMITED | Director | 1998-05-06 | CURRENT | 1994-01-07 | Active | |
COLTSTATE LIMITED | Director | 1997-08-19 | CURRENT | 1984-03-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 27/03/22 TO 26/03/22 | ||
Previous accounting period shortened from 27/03/22 TO 26/03/22 | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 43 Linthorpe Road London N16 5QT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/03/21 TO 28/03/21 | ||
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BERNARD PERELMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonah Perelman as a person with significant control on 2020-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM First Floor 94 Stamford Hill London N16 6XS England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 22/11/2016 | |
RP04AR01 | Second filing of the annual return made up to 2015-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM , 5 Windus Road, London, N16 6UT, England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 39 LEWESTON PLACE LONDON N16 6RJ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM, 39 LEWESTON PLACE, LONDON, N16 6RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ELIEZER PERELMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/01/04 | |
RES04 | £ NC 1000/2000 21/01/0 | |
88(2)R | AD 21/01/04--------- £ SI 1000@1=1000 £ IC 1/1001 | |
88(2)R | AD 22/11/02--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 43 WELLINGTON AVENUE, LONDON, N15 6AX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 EURO TWO ESTATES LTD
EURO TWO ESTATES LTD owns 1 domain names.
euroestates.co.uk
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 TWO ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EURO TWO ESTATES LTD | Event Date | 2009-05-26 |
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. |