Europeak Properties Ltd

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Europeak Properties Ltd

03831984Private Limited With Share Capital

99 Clapton Common, London, E59AB
Incorporated

26/08/1999

Company Age

26 years

Directors

1

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Europeak Properties Ltd (03831984) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in london, E59AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/08/1999
E59AB

Financial Overview

Total Assets

£2.08M

Liabilities

£1.71M

Net Assets

£368.4K

Est. Turnover

£857.5K

AI Estimated
Unreported
Cash

£54.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Address
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Mortgage
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2001
Restoration Order Of Court
Category:Restoration
Date:17-12-2001
Gazette Dissolved Compulsary
Category:Gazette
Date:05-06-2001
Gazette Notice Compulsary
Category:Gazette
Date:13-02-2001
Legacy
Category:Mortgage
Date:22-09-1999
Legacy
Category:Mortgage
Date:22-09-1999
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Officers
Date:08-09-1999
Incorporation Company
Category:Incorporation
Date:26-08-1999

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date28/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

99 Clapton Common, London, E59ABRegistered

Contact

99 Clapton Common, London, E59AB