EUROROCK ESTATES LTD

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

    Company NameEUROROCK ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04286408
    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 EUROROCK ESTATES LTD?

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

    Where is EUROROCK ESTATES LTD located?

    Registered Office Address
    20 Ashtead Road
    E5 9BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROROCK ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EUROROCK ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for EUROROCK ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Registered office address changed from 20 Ashtead Road 20 Ashtead Road London E5 9BH England to 20 Ashtead Road London E5 9BH on Sep 12, 2016

    1 pagesAD01

    Registered office address changed from 11 Leadale Road London N16 6BZ to 20 Ashtead Road 20 Ashtead Road London E5 9BH on Sep 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of EUROROCK ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMBURGER, Chavi
    Leadale Rd
    N16 6BZ London
    11
    Uk
    United Kingdom
    Secretary
    Leadale Rd
    N16 6BZ London
    11
    Uk
    United Kingdom
    Other136092180001
    HAMBURGER, Moshe
    Leadale Road
    N16 6BZ London
    11
    Director
    Leadale Road
    N16 6BZ London
    11
    United KingdomGerman136092020001
    DREYFUSS, Jacob Meir
    40 Lingwood Road
    E5 9BN London
    Secretary
    40 Lingwood Road
    E5 9BN London
    British48672490001
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    Secretary
    43 Wellington Avenue
    N15 6AX London
    40298480002
    HALEY, Yitshak
    17 Rechov Sorotzkin
    Jerusalem
    Israel
    Director
    17 Rechov Sorotzkin
    Jerusalem
    Israel
    Israeli80846370001
    SCHREIBER, Jacob
    17 Castlewood Road
    N16 6DL London
    Director
    17 Castlewood Road
    N16 6DL London
    EnglandBritish76879090001
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    Director
    43 Wellington Avenue
    N15 6AX London
    40653520002

    Who are the persons with significant control of EUROROCK ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Chavi Hamburger
    Ashtead Road
    E5 9BH London
    20
    England
    Sep 12, 2016
    Ashtead Road
    E5 9BH London
    20
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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