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Home > England & Wales Companies > EUROASIA PROPERTIES LIMITED
Company Information for

EUROASIA PROPERTIES LIMITED

23 BELSIZE ROAD, LONDON, NW6 4RX,
Company Registration Number
05724854
Private Limited Company
Active

Company Overview

About Euroasia Properties Ltd
EUROASIA PROPERTIES LIMITED was founded on 2006-02-28 and has its registered office in London. The organisation's status is listed as "Active". Euroasia Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROASIA PROPERTIES LIMITED
 
Legal Registered Office
23 BELSIZE ROAD
LONDON
NW6 4RX
Other companies in KT3
 
Previous Names
CENTURY PARTNERS LIMITED11/11/2014
Filing Information
Company Number 05724854
Company ID Number 05724854
Date formed 2006-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872991768  
Last Datalog update: 2024-04-06 17:28:01
Primary Source:Companies House
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Companies with same name EUROASIA PROPERTIES LIMITED
The following companies were found which have the same name as EUROASIA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROASIA PROPERTIES LIMITED Dissolved Company formed on the 1993-07-13

Company Officers of EUROASIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DINESHKUMAR SHANABHAI PATEL
 Company Secretary 2014-05-20
DINESHKUMAR SHANABHAI PATEL
 Director 2014-05-20
JAISHRI SUDHIR PATEL
 Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUDHIR JAYANTKUMAR PATEL
 Director 2008-06-01 2014-05-29
SUDHIR JAYANTKUMAR PATEL
 Company Secretary 2006-02-28 2014-05-20
NAINA MARU
 Director 2006-02-28 2014-03-31
JAYANTKUMAR V PATEL
 Director 2006-02-28 2007-03-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-28 2006-02-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-28 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINESHKUMAR SHANABHAI PATEL BELLCASTLE LIMITED Director 2014-05-20 CURRENT 2013-11-14 Active - Proposal to Strike off
DINESHKUMAR SHANABHAI PATEL GOLDVISTA PROPERTIES LIMITED Director 1998-12-04 CURRENT 1998-11-12 Active
JAISHRI SUDHIR PATEL LUXOR INVESTMENTS LIMITED Director 2014-05-30 CURRENT 2013-12-20 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
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-19DISS40Compulsory strike-off action has been discontinued
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2019-04-25AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILIP MEHTA
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-19PSC07CESSATION OF DINESH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-11-05TM02Termination of appointment of Dineshkumar Shanabhai Patel on 2018-09-29
2018-11-05AP01DIRECTOR APPOINTED MR DILIPKUMAR VADILAL MEHTA
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAISHRI SUDHIR PATEL
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 4 Woodlands Avenue New Malden Surrey KT3 3UN
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11RES15CHANGE OF NAME 28/10/2014
2014-11-11CERTNMCompany name changed century partners LIMITED\certificate issued on 11/11/14
2014-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02AP03Appointment of Mr Dineshkumar Shanabhai Patel as company secretary
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR PATEL
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUDHIR PATEL
2014-06-02AP01DIRECTOR APPOINTED MR DINESHKUMAR SHANABHAI PATEL
2014-06-02AP01DIRECTOR APPOINTED MRS JAISHRI SUDHIRKUMAR PATEL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 251 Kings Avenue Clapham Park London SW12 0AX
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NAINA MARU
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-04AR0128/02/12 FULL LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0128/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR JAYANTKUMAR PATEL / 28/02/2010
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2009-03-18363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17288aDIRECTOR APPOINTED SUDHIR JAYANTKUMAR PATEL
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR JAYANTKUMAR PATEL
2008-05-01363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-0888(2)RAD 28/02/06--------- £ SI 501@1=501 £ IC 499/1000
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-1588(2)RAD 28/02/06--------- £ SI 249@1=249 £ IC 250/499
2006-03-1588(2)RAD 28/02/06--------- £ SI 249@1=249 £ IC 1/250
2006-02-28NEWINCINCORPORATION 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 EUROASIA PROPERTIES 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 EUROASIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-06-15 Outstanding NATIONAL COUNTIES BUILDING SOCIETY
MORTGAGE 2012-06-15 Outstanding NATIONAL COUNTIES BUILDING SOCIETY
DEBENTURE 2012-06-15 Outstanding NATIONAL COUNTIES BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROASIA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 1,000
Debtors 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROASIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROASIA PROPERTIES LIMITED
Trademarks
We have not found any records of EUROASIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROASIA PROPERTIES 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 EUROASIA PROPERTIES 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 EUROASIA PROPERTIES 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 EUROASIA PROPERTIES 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 EUROASIA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW6 4RX