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Euro One Estates Ltd

Euro One Estates Ltd is an active company incorporated on 26 February 2002 with the registered office located in London, Greater London. Euro One Estates Ltd was registered 23 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
04382076
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1947
Director • Real Estate Broker • British • Lives in England • Born in May 1954
Director • Property Dealer • British • Lives in UK • Born in Jun 1987
Euro Two Estates Ltd
PSC
Claradon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£439.56K
Increased by £439.56K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£530.75K
Decreased by £12.25M (-96%)
Total Liabilities
-£528.11K
Decreased by £2M (-79%)
Net Assets
£2.64K
Decreased by £10.25M (-100%)
Debt Ratio (%)
100%
Increased by 79.75% (+404%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Jun 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Mar 2024
Jonah Perelman (PSC) Resigned
8 Years Ago on 28 Feb 2017
Claradon Holdings Limited (PSC) Appointed
9 Years Ago on 15 Jun 2016
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Documents
Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England to New Burlington House 1075 Finchley Road London NW11 0PU on 1 July 2025
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 2025
Current accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 10 Mar 2024
Submitted on 30 Nov 2023
Notification of Euro Two Estates Ltd as a person with significant control on 15 June 2016
Submitted on 24 Nov 2023
Repayment History
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