Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EUROKEN FURNISHING LIMITED
Company Information for

EUROKEN FURNISHING LIMITED

UNIT 1 HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL,
Company Registration Number
05001423
Private Limited Company
Active

Company Overview

About Euroken Furnishing Ltd
EUROKEN FURNISHING LIMITED was founded on 2003-12-22 and has its registered office in Stanmore. The organisation's status is listed as "Active". Euroken Furnishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROKEN FURNISHING LIMITED
 
Legal Registered Office
UNIT 1 HONEYPOT BUSINESS CENTRE
PARR ROAD
STANMORE
MIDDLESEX
HA7 1NL
Other companies in HA7
 
Filing Information
Company Number 05001423
Company ID Number 05001423
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB832504158  
Last Datalog update: 2025-02-05 17:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROKEN FURNISHING LIMITED
Is this data useful to you?
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.

Company Officers of EUROKEN FURNISHING LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP NARAN HALAI
 Company Secretary 2004-01-06
HASMUKH PREMJI HALAI
 Director 2004-01-06
KALPESH KHIMJI HALAI
 Director 2004-01-06
VINODKUMAR HARJI KESHRA HALAI
 Director 2004-01-06
VIPUL NARAN HALAI
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-12-22 2003-12-23
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-12-22 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP NARAN HALAI EUROKEN INVESTMENTS LIMITED Company Secretary 2004-01-06 CURRENT 2003-12-22 Active
HASMUKH PREMJI HALAI KILBURN ESTATES LTD Director 2016-04-29 CURRENT 2013-02-19 Liquidation
HASMUKH PREMJI HALAI ASHWOOD VENTURES LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-04-10
HASMUKH PREMJI HALAI CONSTRUCTION ACCESSORIES (UK) LTD Director 2014-09-12 CURRENT 2014-06-10 Dissolved 2017-02-14
HASMUKH PREMJI HALAI EUROKEN SUPPLIES LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
HASMUKH PREMJI HALAI EUROKEN INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
HASMUKH PREMJI HALAI HALAI HOLDINGS LIMITED Director 1998-11-30 CURRENT 1994-04-13 Active
KALPESH KHIMJI HALAI KILBURN ESTATES LTD Director 2016-04-29 CURRENT 2013-02-19 Liquidation
KALPESH KHIMJI HALAI ASHWOOD VENTURES LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-04-10
KALPESH KHIMJI HALAI CONSTRUCTION ACCESSORIES (UK) LTD Director 2014-09-12 CURRENT 2014-06-10 Dissolved 2017-02-14
KALPESH KHIMJI HALAI EUROKEN SUPPLIES LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
KALPESH KHIMJI HALAI EUROKEN INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
KALPESH KHIMJI HALAI HALAI HOLDINGS LIMITED Director 2002-12-01 CURRENT 1994-04-13 Active
VINODKUMAR HARJI KESHRA HALAI KILBURN ESTATES LTD Director 2016-04-29 CURRENT 2013-02-19 Liquidation
VINODKUMAR HARJI KESHRA HALAI ASHWOOD VENTURES LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-04-10
VINODKUMAR HARJI KESHRA HALAI CONSTRUCTION ACCESSORIES (UK) LTD Director 2014-09-12 CURRENT 2014-06-10 Dissolved 2017-02-14
VINODKUMAR HARJI KESHRA HALAI EUROKEN SUPPLIES LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
VINODKUMAR HARJI KESHRA HALAI EUROKEN INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
VINODKUMAR HARJI KESHRA HALAI MARIGOLD DEVELOPMENTS LIMITED Director 1997-09-12 CURRENT 1997-09-10 Active - Proposal to Strike off
VINODKUMAR HARJI KESHRA HALAI MARIGOLD CORPORATION LIMITED Director 1997-09-12 CURRENT 1997-09-10 Active
VINODKUMAR HARJI KESHRA HALAI HALAI HOLDINGS LIMITED Director 1994-05-17 CURRENT 1994-04-13 Active
VINODKUMAR HARJI KESHRA HALAI MARIGOLD CONSTRUCTION LIMITED Director 1991-05-21 CURRENT 1990-05-21 Active
VIPUL NARAN HALAI NARCO INVESTMENTS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
VIPUL NARAN HALAI KILBURN ESTATES LTD Director 2016-04-29 CURRENT 2013-02-19 Liquidation
VIPUL NARAN HALAI ASHWOOD VENTURES LTD Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2018-04-10
VIPUL NARAN HALAI MARIGOLD CORPORATION LIMITED Director 2005-03-21 CURRENT 1997-09-10 Active
VIPUL NARAN HALAI EUROKEN INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2003-12-22 Active
VIPUL NARAN HALAI MARIGOLD CONSTRUCTION LIMITED Director 1999-10-25 CURRENT 1990-05-21 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
2025-01-11CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050014230002
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0122/12/14 ANNUAL RETURN FULL LIST
2014-06-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-30AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0122/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VIPUL NARAN HALAI / 01/11/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VINODKUMAR HARJI KESHRA HALAI / 01/11/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KALPESH HALAI / 01/11/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HASMUKH PREMJI HALAI / 01/11/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: UNIT 6 HONEYPOT BUSINESS CENTRE PARR ROAD STANMORE MIDDLESEX HA7 1NL
2006-02-13363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 30/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-31288aNEW SECRETARY APPOINTED
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 21 SHERBOURNE GARDENS LONDON NW9 9TE
2004-01-31288aNEW DIRECTOR APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores



Licences & Regulatory approval
We could not find any licences issued to EUROKEN FURNISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EUROKEN FURNISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-03-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 76,782

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 EUROKEN FURNISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 116,564
Current Assets 2012-01-01 £ 280,325
Debtors 2012-01-01 £ 150,364
Stocks Inventory 2012-01-01 £ 13,397
Tangible Fixed Assets 2012-01-01 £ 40,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROKEN FURNISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROKEN FURNISHING LIMITED
Trademarks
We have not found any records of EUROKEN FURNISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROKEN FURNISHING 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as EUROKEN FURNISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROKEN FURNISHING 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 EUROKEN FURNISHING 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 EUROKEN FURNISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA7 1NL