EUROPARK ESTATES LIMITED

EUROPARK ESTATES LIMITED

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

    Company NameEUROPARK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041128
    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 EUROPARK ESTATES LIMITED?

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

    Where is EUROPARK ESTATES LIMITED located?

    Registered Office Address
    179 Torridon Road
    Catford
    SE6 1RG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPARK ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EUROPARK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for EUROPARK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Director's details changed for Mr Mosche Englander on Sep 30, 2022

    2 pagesCH01

    Change of details for Mr Mosche Engelander as a person with significant control on Jan 19, 2023

    2 pagesPSC04

    Change of details for Mr Mosche Engelander as a person with significant control on Jan 19, 2023

    2 pagesPSC04

    Confirmation statement made on Jul 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Termination of appointment of Harold Cohen as a secretary on Mar 10, 2020

    1 pagesTM02

    Appointment of Mr Mosche Englander as a director on Mar 10, 2020

    2 pagesAP01

    Confirmation statement made on Jul 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    4 pagesCS01

    Notification of Rachel Cohen as a person with significant control on Aug 01, 2016

    2 pagesPSC01

    Termination of appointment of Yoel Cohen as a director on Jul 20, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of EUROPARK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Rachel Deborah
    130 Stamford Hill
    N16 6QT London
    Director
    130 Stamford Hill
    N16 6QT London
    EnglandBritish12652060001
    ENGLANDER, Mosche Jtzchak
    179 Torridon Road
    Catford
    SE6 1RG London
    Director
    179 Torridon Road
    Catford
    SE6 1RG London
    EnglandSwiss170095400003
    COHEN, Harold
    130 Stamford Hill
    N16 6QT London
    Secretary
    130 Stamford Hill
    N16 6QT London
    BritishDirector Of Property Co12652070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    COHEN, Yoel
    130 Stamford Hill
    N16 6QT London
    Director
    130 Stamford Hill
    N16 6QT London
    United KingdomBritishCompany Director74932460001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of EUROPARK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Deborah Cohen
    Torridon Road
    Catford
    SE6 1RG London
    179
    United Kingdom
    Aug 01, 2016
    Torridon Road
    Catford
    SE6 1RG London
    179
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mosche Engelander
    Darenth Road
    N16 6EJ London
    8
    United Kingdom
    Jul 08, 2016
    Darenth Road
    N16 6EJ London
    8
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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