EURO ONE ESTATES LTD

Overview

Company Name	EURO ONE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04382076
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EURO ONE ESTATES LTD?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is EURO ONE ESTATES LTD located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EURO ONE ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for EURO ONE ESTATES LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England to New Burlington House 1075 Finchley Road London NW11 0PU on Jul 01, 2025	1 pages	AD01

Jun 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Current accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Mar 10, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Second filing of Confirmation Statement dated Feb 26, 2019	3 pages	RP04CS01

Nov 24, 2023	Cessation of Jonah Perelman as a person with significant control on Feb 28, 2017	1 pages	PSC07

Nov 24, 2023	Cessation of Joseph Daniel Pfeffer as a person with significant control on Feb 28, 2017	1 pages	PSC07

Nov 24, 2023	Notification of Claradon Holdings Limited as a person with significant control on Jun 15, 2016	2 pages	PSC02

Nov 24, 2023	Notification of Euro Two Estates Ltd as a person with significant control on Jun 15, 2016	2 pages	PSC02

Jul 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 25, 2023	Previous accounting period shortened from Mar 27, 2023 to Dec 31, 2022	1 pages	AA01

Mar 28, 2023	Current accounting period shortened from Mar 28, 2022 to Mar 27, 2022	1 pages	AA01

Mar 12, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on Jan 27, 2023	1 pages	AD01

Dec 28, 2022	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Aug 10, 2022	Appointment of Mr Hirsch Meyer Perelman as a director on Aug 02, 2022	2 pages	AP01

Jul 27, 2022	Termination of appointment of Jonah Perelman as a director on Jul 27, 2022	1 pages	TM01

Mar 23, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EURO ONE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADLER, Joseph Benjamin 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom	Jan 09, 2017		Secretary	1075 Finchley Road NW11 0PU London New Burlington House United Kingdom					222052110001
ADLER, Joseph Benjamin 4 Accommodation Road NW11 8ED London 4c Unity House England	Dec 10, 2020		Director	4 Accommodation Road NW11 8ED London 4c Unity House England	England	British	1947-2	Chartered Accountant	203277250001
PERELMAN, Hirsch Meyer Linthorpe Road N16 5QT London 43 England	Aug 02, 2022		Director	Linthorpe Road N16 5QT London 43 England	United Kingdom	British	1987-6	Property Dealer	150417670001
PFEFFER, Joseph Daniel Accommodation Road NW11 8ED London 4c Unity House United Kingdom	Nov 24, 2016		Director	Accommodation Road NW11 8ED London 4c Unity House United Kingdom	England	British	1954-5	Real Estate Broker	254954570002
PERELMAN, Asher Isiah 39 Leweston Place N16 6RJ London	Mar 22, 2002	Nov 24, 2016	Secretary	39 Leweston Place N16 6RJ London		British		Director	71334960001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Feb 26, 2002	Mar 22, 2002	Nominee Secretary	43 Wellington Avenue N15 6AX London					900004570001
PERELMAN, Abraham Eliezer 30 Overlea Road E5 9BG London	Mar 22, 2002	Dec 21, 2015	Director	30 Overlea Road E5 9BG London	United Kingdom	British	1931-3	Director	7521060001
PERELMAN, Asher Isiah 39 Leweston Place N16 6RJ London	Mar 22, 2002	Nov 24, 2016	Director	39 Leweston Place N16 6RJ London	England	British	1961-8	Director	71334960001
PERELMAN, Jonah 43 Linthorpe Road N16 5QT London	Mar 22, 2002	Jul 27, 2022	Director	43 Linthorpe Road N16 5QT London	United Kingdom	British	1955-8	Director	58313130001
ROTHFELD, Myer Bernard 149a Stamford Hill N16 5LL London Medcar House United Kingdom	Nov 24, 2016	Feb 28, 2019	Director	149a Stamford Hill N16 5LL London Medcar House United Kingdom	England	British	1954-6	Accountant	4542300001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Feb 26, 2002	Mar 22, 2002	Nominee Director	43 Wellington Avenue N15 6AX London					900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO ONE ESTATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonah Perelman

Feb 28, 2017

Linthorpe Road

N16 5QT London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Joseph Daniel Pfeffer

Feb 28, 2017

Accommodation Road

NW11 8ED London

4c Unity House

England

Yes

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.

Euro Two Estates Ltd

Jun 15, 2016

Bury New Road

Prestwich

M25 0TL Manchester

2nd Floor - Parkgates

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	04598677

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Claradon Holdings Limited

Jun 15, 2016

Bury New Road

Prestwich

M25 0TL Manchester

2nd Floor - Parkgates

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	09862316

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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