EUROPA HOUSE INVESTMENTS LIMITED
Overview
| Company Name | EUROPA HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01354734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPA HOUSE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EUROPA HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 21 Caledon Road HP9 2BX Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPA HOUSE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUCE & LUMB INVESTMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| STANDHEATH LIMITED | Feb 24, 1978 | Feb 24, 1978 |
What are the latest accounts for EUROPA HOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EUROPA HOUSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for EUROPA HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 25, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ashley Gilroy Mark Highfield as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Graham Highfield as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of EUROPA HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, John Philip Cardain | Director | 1 Burkes Parade HP9 1NN Beaconsfield 1 Buckinghamshire England | England | British | 42279350001 | |||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | England | British | 251941880005 | |||||
| LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | 94970360001 | |||||
| LOMAS, Peter | Secretary | Draycott House 64 Penn Road HP9 2LS Beaconsfield Flat 5 Buckinghamshire | British | 11717760002 | ||||||
| CREMORNE NOMINEES LIMITED | Secretary | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 3329890001 | |||||||
| HIGHFIELD, Roy Graham | Director | The Granary House Scarletts Lane RG10 9XD Kiln Green Berkshire | England | British | 49053240002 | |||||
| KENDALL, Walter Norman | Director | 9 Yew Tree Gardens Henley In Arden B95 5HP Solihull West Midlands | British | 8368500001 | ||||||
| LOMAS, Peter | Director | Draycott House 64 Penn Road HP9 2LS Beaconsfield Flat 5 Buckinghamshire | England | British | 11717760002 | |||||
| TRIGG, Herbert William | Director | Timbers Mayflower Way Farnham Common SL2 3TX Slough Berks | British | 11717750001 |
What are the latest statements on persons with significant control for EUROPA HOUSE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0