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European Land & Property Limited

European Land & Property Limited is an active company incorporated on 15 November 1995 with the registered office located in London, Greater London. European Land & Property Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03128558
Private limited company
Age
29 years
Incorporated 15 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02072980800
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Secretary • Private Equity • French • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in May 1950
Director • Co Director • British • Lives in Switzerland • Born in Jul 1948
Director • Accountant • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Basin Management Limited
Eileen Marie Sawyer, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Eileen Marie Sawyer, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer, Roger Thornton, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Roger Thornton, and 4 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Roger Thornton, and 4 more are mutual people.
Active
Merchant Square Residential (Buildings A&F) Limited
Eileen Marie Sawyer, Roger Thornton, and 4 more are mutual people.
Active
Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.66M
Increased by £851.08K (+22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.84M
Increased by £1.04M (+18%)
Total Liabilities
-£3.59M
Increased by £313.24K (+10%)
Net Assets
£3.24M
Increased by £724.12K (+29%)
Debt Ratio (%)
53%
Decreased by 4% (-7%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 26 Sep 2025
Eileen Marie Sawyer Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr Mark Frederick Hooton Appointed
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Roger Thornton Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Director's details changed for Mr Roger Thornton on 12 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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