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EUROPE (HS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europe (hs) Limited. The company was founded 20 years ago and was given the registration number 04980234. The firm's registered office is in LONDON. You can find them at Palladium House, 1- 4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EUROPE (HS) LIMITED
Company Number:04980234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Palladium House, 1- 4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG

Secretary30 November 2020Active
Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG

Director12 August 2015Active
Reigate, Place, 43 London Road, Reigate, England, RH2 9PW

Secretary01 December 2003Active
Reigate, Place, 43 London Road, Reigate, England, RH2 9PW

Director18 November 2013Active
37 Wick Road, Teddington, TW11 9DN

Director15 March 2006Active
Warren Wood, Pyle Hill, Woking, GU22 0SR

Director08 November 2007Active
Reigate, Place, 43 London Road, Reigate, RH2 9PW

Director15 April 2015Active
55 Bryanston Street, London, W1H 7AA

Director01 December 2003Active
Unit 5 19-21, Crawford Street, London, W1H 1PJ

Director27 September 2010Active
2a Kenilworth Avenue, London, SW19 7LW

Director18 May 2006Active
Marlborough House, 2 Saint Martins Batchworth Lane, Northwood, HA6 2BP

Director01 December 2003Active

People with Significant Control

Sinclair Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, Barnet Road, London Colney, United Kingdom, AL2 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2022-03-18Address

Change sail address company with new address.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-10Officers

Appoint person secretary company with name date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-29Accounts

Change account reference date company previous shortened.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Officers

Appoint person director company with name date.

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