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EUROSHIELD ENTERPRISES LIMITED

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

This company is commonly known as Euroshield Enterprises Limited. The company was founded 30 years ago and was given the registration number 02821893. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUROSHIELD ENTERPRISES LIMITED
Company Number:02821893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Lingwood Road, London, E5 9BN

Secretary01 June 1994Active
115 Craven Park Road, London, N15 6BL

Director25 October 2012Active
16b Lampard Grove, London, N16 6UZ

Secretary23 June 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary26 May 1993Active
34 Leabourne Road, London, N16 6TA

Director27 March 2001Active
115 Craven Park Road, London, N15 6BL

Director01 July 2015Active
39 Firsby Road, London, N16 6PX

Director23 June 1993Active
24 Moresby Road, London, E5 9LF

Director27 August 2003Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director26 May 1993Active

People with Significant Control

Mrs Rachel Leibowitz
Notified on:01 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:66 Lingwood Road, London, United Kingdom, E5 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-10Officers

Termination director company with name termination date.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

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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