EUROCROWN ENTERPRISES LIMITED

EUROCROWN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROCROWN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02912119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROCROWN ENTERPRISES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EUROCROWN ENTERPRISES LIMITED located?

    Registered Office Address
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROCROWN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EUROCROWN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for EUROCROWN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ashok Mukundlal Shah as a director on Nov 07, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Notification of Seema Nalin Shah as a person with significant control on Nov 01, 2023

    2 pagesPSC01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    6 pagesAAMD

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of Mr Ashok Mukundlal Shah as a director on Aug 01, 2019

    2 pagesAP01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Ashok Mukundlal Shah as a director on Apr 14, 2018

    1 pagesTM01

    Who are the officers of EUROCROWN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Seema
    46 Breamore Road
    Sevenkings
    IG3 9NB Ilford
    Essex
    Secretary
    46 Breamore Road
    Sevenkings
    IG3 9NB Ilford
    Essex
    British41095310001
    SHAH, Nalin Mukundlal
    46 Breamore Road
    Sevenkings
    IG3 9NB Ilford
    Essex
    Director
    46 Breamore Road
    Sevenkings
    IG3 9NB Ilford
    Essex
    United KingdomBritish41095280001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    SHAH, Ashok Mukundlal
    Goodmayes Road
    IG3 9UZ Ilford
    114-116
    England
    Director
    Goodmayes Road
    IG3 9UZ Ilford
    114-116
    England
    EnglandBritish112201490001
    SHAH, Ashok Mukundlal
    Goodmayes Road
    IG3 9UZ Ilford
    116
    Essex
    England
    Director
    Goodmayes Road
    IG3 9UZ Ilford
    116
    Essex
    England
    EnglandBritish112201490001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of EUROCROWN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Seema Nalin Shah
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    Nov 01, 2023
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nalin Mukundlal Shah
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    May 01, 2016
    116 Goodmayes Road
    Ilford
    IG3 9UZ Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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