Euro One Estates Ltd

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Micro

Euro One Estates Ltd

04382076Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

26/02/2002

Company Age

24 years

Directors

4

Employees

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Euro One Estates Ltd (04382076) is a private limited with share capital incorporated on 26/02/2002 (24 years old) and registered in london, NW110PU. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 26/02/2002
NW110PU

Financial Overview

Total Assets

£121.7K

Liabilities

£118.3K

Net Assets

£3.5K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2018
Legacy
Category:Miscellaneous
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:31-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Capital
Date:15-09-2004
Memorandum Articles
Category:Incorporation
Date:15-09-2004
Legacy
Category:Capital
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:09-05-2003
Legacy
Category:Accounts
Date:05-04-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:20-09-2002
Legacy
Category:Capital
Date:20-09-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Address
Date:27-03-2002
Legacy
Category:Officers
Date:27-03-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Parkgates, Bury New Road, Manchester, M250TL
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU