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EUROPEAN MORTGAGES LTD

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

This company is commonly known as European Mortgages Ltd. The company was founded 19 years ago and was given the registration number 05292869. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EUROPEAN MORTGAGES LTD
Company Number:05292869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director04 December 2020Active
Craven House, 40-44 Uxbridge Road, Ealing, London, England, W5 2BS

Director01 November 2013Active
24 South Road, London, W5 4RY

Secretary09 February 2009Active
Flat 47,, Seymour Court, Eversley Park Road, Hill, Winchmore, London, United Kingdom, N21 1JQ

Secretary17 December 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary22 November 2004Active
Flat 2 70 Chatsworth Gardens, London, W3 9LW

Director22 December 2008Active
Flat 47,, Seymour Court, Eversley Park Road, Hill, Winchmore, London, United Kingdom, N21 1JQ

Director17 December 2008Active
28-29, The Broadway, Ealing, London, England, W5 2NP

Corporate Director01 January 2014Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director22 November 2004Active

People with Significant Control

Capital Business Links Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28-29, The Broadway, London, England, W5 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Accounts

Accounts with accounts type micro entity.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-06Resolution

Resolution.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-03-16Address

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

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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